Tina Turner Musical Limited LONDON


Founded in 2016, Tina Turner Musical, classified under reg no. 10537136 is an active company. Currently registered at C/o Kingston Smith Llp Charlotte Building W1T 1QL, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 1st January 2023.

The company has 3 directors, namely Edwin V., Arthur D. and Fleur M.. Of them, Fleur M. has been with the company the longest, being appointed on 14 March 2017 and Edwin V. has been with the company for the least time - from 1 November 2022. As of 6 May 2024, there were 2 ex directors - Johan D., Justinus S. and others listed below. There were no ex secretaries.

Tina Turner Musical Limited Address / Contact

Office Address C/o Kingston Smith Llp Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10537136
Date of Incorporation Thu, 22nd Dec 2016
Industry Artistic creation
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Edwin V.

Position: Director

Appointed: 01 November 2022

Arthur D.

Position: Director

Appointed: 01 May 2017

Fleur M.

Position: Director

Appointed: 14 March 2017

Johan D.

Position: Director

Appointed: 22 December 2016

Resigned: 01 November 2022

Justinus S.

Position: Director

Appointed: 22 December 2016

Resigned: 01 May 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 7 names. As we found, there is Steven N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Victor G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Steven N.

Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas S.

Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victor G.

Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael N.

Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel N.

Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Johannes V.

Notified on 22 December 2016
Ceased on 1 May 2017
Nature of control: 25-50% shares

Justinus S.

Notified on 22 December 2016
Ceased on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-292019-12-292020-12-272022-01-022023-01-01
Balance Sheet
Cash Bank On Hand304 9265 043 4927 223 9604 748 8086 866 0145 937 554
Current Assets455 5197 905 9298 624 1115 912 876  
Debtors150 5932 862 4371 400 1511 164 068707 2791 246 504
Net Assets Liabilities73 2811 090 3491 108 6331 064 990  
Other Debtors18 776902 090218 53199 078187 793122 565
Other
Accumulated Amortisation Impairment Intangible Assets 1 060 6223 986 9694 354 1334 354 133 
Amounts Owed By Related Parties111111
Average Number Employees During Period 31723340 
Corporation Tax Payable    126 975471 674
Corporation Tax Recoverable10 696796 788661 959997 768 482 377
Creditors1 059 2639 338 8947 668 4514 703 4566 931 9656 341 111
Deferred Tax Asset Debtors121 120518 629149 27067 22185 970113 511
Dividends Paid On Shares 3 293 511367 164   
Increase From Amortisation Charge For Year Intangible Assets 1 060 6222 926 347137 311  
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets   229 853  
Intangible Assets677 0253 293 511367 164   
Intangible Assets Gross Cost677 0254 354 1334 354 1334 354 1334 354 133 
Net Current Assets Liabilities-603 744-1 432 965955 6601 209 420  
Number Shares Issued Fully Paid1111  
Operating Profit Loss-121 120625 767    
Other Creditors1 023 9497 714 7286 725 4724 333 6045 433 1184 773 915
Other Operating Income Format2   1 143 017160 168135 710
Other Taxation Social Security Payable 568 830698 4912 703679 378525 742
Par Value Share1111  
Profit Loss   -43 643-634 321 
Provisions For Liabilities Balance Sheet Subtotal 770 197214 191144 430  
Taxation Including Deferred Taxation Balance Sheet Subtotal 625 76769 761   
Total Assets Less Current Liabilities73 2811 860 5461 322 8241 209 420  
Trade Creditors Trade Payables35 3141 055 336244 488367 149692 494569 780
Trade Debtors Trade Receivables 644 929370 390 433 515528 050

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 20th March 2024
filed on: 27th, March 2024
Free Download (3 pages)

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