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Overview

Summary

Contact details

Officers7

Finance3

Events1

Documents73

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

THEME PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jun 1996 (28 years ago)

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Summary

NameTHEME PROPERTIES LIMITED
Historical names
  • THEME MUSIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03210449
Incorporation Date11 Jun 1996 (28 years ago) / 157 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, HARROW, LYNWOOD HOUSE, 373 - 375 STATION ROAD, HA1 2AW

Officers

individual

IndividualUnited Kingdom

Mr Peter Simon Solomons

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterman, Mark Nigel

Director


Appointed on11 Jun 1996

Resigned on24 Oct 1997

individual

IndividualUnited Kingdom

Solomons, Peter Simon

Director


Appointed on11 Jun 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Solomons, Peter Simon

Secretary


Appointed on11 Jun 1996

Resigned on24 Oct 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Paramount Company Searches Limited

Nominee Secretary


Appointed on11 Jun 1996

Resigned on11 Jun 1996

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Financial reports

YearFixed assetsTotal equityOther
2022556,123 GBP
(~$685,263)
355,788 GBP
(~$438,407)
View full report
2021558,163 GBP
(~$767,629)
357,914 GBP
(~$492,231)
View full report
2020551,047 GBP
(~$706,621)
399,858 GBP
(~$512,748)
View full report

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Events

Old value

18 Nov 2009

Name changeTHEME MUSIC LIMITED

Documents

DateNameTypeDocument
13 Jun 2022Confirmation statement with updatesCS01View
08 Jun 2022Change to a person with significant controlPSC04View
08 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016

Frequently asked questions

Where is THEME PROPERTIES LIMITED's headquarters?

THEME PROPERTIES LIMITED's headquarters is located at MIDDLESEX, HARROW, LYNWOOD HOUSE, 373 - 375 STATION ROAD, HA1 2AW

What is THEME PROPERTIES LIMITED's industry?

THEME PROPERTIES LIMITED is in the industry of Other education n.e.c.

What year was THEME PROPERTIES LIMITED started?

THEME PROPERTIES LIMITED was started in 1996

Sources: Companies House