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

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Historemix Limited (number 11278096) is a private limited company legally formed on 2018-03-27 in United Kingdom. The company has its registered office at 8Th Floor Imperial House, 8 Kean Street, London WC2B 4AS. Historemix Limited is operating under Standard Industrial Classification code: 90030 which means "artistic creation".

Company details

Name	Historemix Limited
Number	11278096
Date of Incorporation:	2018-03-27
End of financial year:	31 March
Address:	8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS
SIC code:	90030 - Artistic creation

Moving to the 3 directors that can be found in this particular enterprise, we can name: George S. (in the company from 09 May 2019), Kenneth W. (appointment date: 27 March 2018), Andrew B. (appointed on 27 March 2018). The Companies House lists 3 persons of significant control, namely: Global Musicals Limited can be reached at Bedford Road, Ickleford, SG5 3XH Hitchin. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kenneth W. owns 1/2 or less of shares, 1/2 or less of voting rights, Kenny Wax Limited can be reached at 62 Shaftesbury Avenue, London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Global Musicals Limited

27 March 2018

Address	3 Bedford Road, Ickleford, Hitchin, SG5 3XH, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10675061
Nature of control:	25-50% voting rights 25-50% shares

Kenneth W.

9 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Kenny Wax Limited

27 March 2018 - 9 May 2019

Address	3rd Floor 62 Shaftesbury Avenue, London, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6105579
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 26, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 26, 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control April 6, 2021 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, August 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control August 12, 2021 filed on: 16th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On August 12, 2021 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT England to 8th Floor Imperial House 8 Kean Street London WC2B 4AS on July 29, 2021 filed on: 29th, July 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from August 31, 2021 to March 31, 2021 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 26, 2021 filed on: 27th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from December 31, 2020 to August 31, 2020 filed on: 29th, August 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, August 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates March 26, 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control May 9, 2019 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 9, 2019 filed on: 29th, January 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 10th, October 2019 \| resolution	Free Download (2 pages)
(AP01) On May 9, 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 1st, October 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on May 9, 2019: 120.00 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 26, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (8 pages)
(CH01) On October 5, 2018 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2019 to December 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
(CH01) On October 5, 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2019 to July 31, 2018 filed on: 10th, June 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 2018 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on March 27, 2018: 2.00 GBP capital

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