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1967 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 04618039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- HARLOW, Antony David
- WATSON, Michael John
- SAXE, Charlotte Chloe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-16
- Age Of Company 2002-12-16 21 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Warner Music Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BETHTEC LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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1967 LIMITED Company Description
- 1967 LIMITED is a ltd registered in United Kingdom with the Company reg no 04618039. Its current trading status is "live". It was registered 2002-12-16. It was previously called BETHTEC LIMITED. It has declared SIC or NACE codes as "46439". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Cannon Place, 78 Cannon Street .
Get 1967 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1967 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 2002-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-15) - TM02
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change-person-director-company-with-change-date (2024-04-19) - CH01
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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accounts-with-accounts-type-full (2023-03-22) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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resolution (2019-05-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-12-30) - PSC05
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-full (2019-06-18) - AA
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statement-of-companys-objects (2019-05-14) - CC04
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change-corporate-secretary-company-with-change-date (2019-04-16) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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legacy (2018-06-25) - ANNOTATION
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change-person-director-company-with-change-date (2018-07-30) - CH01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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legacy (2018-06-20) - ANNOTATION
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confirmation-statement-with-no-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-person-director-company-with-change-date (2015-04-12) - CH01
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accounts-with-accounts-type-full (2015-06-24) - AA
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auditors-resignation-company (2015-08-14) - AUD
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auditors-resignation-company (2015-08-18) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-full (2012-05-18) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-full (2011-06-10) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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legacy (2009-06-10) - 225
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accounts-with-accounts-type-full (2009-07-22) - AA
keyboard_arrow_right 2008
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resolution (2008-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-02-18) - 288b
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-08-30) - 288b
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legacy (2007-08-30) - 288a
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legacy (2007-01-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288a
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legacy (2004-01-21) - 288a
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legacy (2004-03-16) - 288b
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legacy (2004-03-27) - 288a
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legacy (2004-01-21) - 363s
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legacy (2004-08-11) - 288a
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legacy (2004-08-11) - 287
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legacy (2004-09-30) - 244
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legacy (2004-08-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-06) - 287
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legacy (2003-02-14) - 88(2)R
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certificate-change-of-name-company (2003-03-06) - CERTNM
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legacy (2003-10-08) - 287
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legacy (2003-10-24) - 288a
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legacy (2003-11-12) - 288a
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legacy (2003-10-24) - 288b
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legacy (2003-11-28) - 288a
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legacy (2003-12-18) - 288a
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legacy (2003-12-24) - 288a
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legacy (2003-11-25) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-12-16) - NEWINC
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legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 288b