1967 Limited. net worth, address, company information. Free

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1967 Limited (number 04618039) is a private limited company established on 2002-12-16 originating in England. This enterprise has its registered office at Cannon Place, 78, Cannon Street, London EC4N 6AF. Changed on 2003-03-06, the previous name this company utilized was Bethtec Limited. 1967 Limited is operating under Standard Industrial Classification: 46439 that means "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name	1967 Limited
Number	04618039
Date of Incorporation:	2002-12-16
End of financial year:	30 September
Address:	Cannon Place, 78, Cannon Street, London, EC4N 6AF
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Moving to the 3 directors that can be found in the business, we can name: Charlotte S. (appointed on 30 September 2022), Michael W. (appointment date: 31 January 2021), Antony H. (appointed on 27 January 2021). The Companies House reports 1 person of significant control - Warner Music Uk Limited, a business that is located at 78 Cannon Street, WC1V 6XX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warner Music Uk Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, WC1V 6XX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00680511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to September 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to September 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 24, 2021 filed on: 5th, July 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 25, 2020 filed on: 14th, July 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to September 27, 2019 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to September 28, 2018 filed on: 18th, June 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to September 29, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 24th, May 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 25, 2015 filed on: 28th, June 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 4, 2016: 100.00 GBP capital
(AA) Full accounts data made up to September 26, 2014 filed on: 24th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 29, 2015: 100.00 GBP capital
(AA) Full accounts data made up to September 27, 2013 filed on: 4th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 24th, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 18th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 24, 2010 filed on: 10th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 25, 2009 filed on: 18th, May 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 26, 2008 filed on: 22nd, July 2009 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
(363a) Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to November 30, 2007 filed on: 29th, September 2008 \| accounts	Free Download (15 pages)
(363a) Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to November 30, 2006 filed on: 31st, August 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to November 30, 2006 filed on: 31st, August 2007 \| accounts	Free Download (15 pages)
(363s) Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (8 pages)
(363s) Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to November 30, 2005 filed on: 3rd, October 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to November 30, 2005 filed on: 3rd, October 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to November 30, 2004 filed on: 13th, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to November 30, 2004 filed on: 13th, June 2006 \| accounts	Free Download (13 pages)
(363s) Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
(363s) Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to November 30, 2003 filed on: 8th, February 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to November 30, 2003 filed on: 8th, February 2005 \| accounts	Free Download (13 pages)
(363s) Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(363s) Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 30/11/03 filed on: 30th, September 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/11/03 filed on: 30th, September 2004 \| accounts	Free Download (2 pages)
(363s) Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 25th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 25th, November 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on January 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2002 \| incorporation	Free Download (17 pages)

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