C-burn Systems Limited

General information

Name:

C-burn Systems Ltd

Office Address:

8 Eagle Court EC1M 5QD London

Number: 03726263

Incorporation date: 1999-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

C-burn Systems Limited has been prospering on the British market for 25 years. Started with registration number 03726263 in 1999, the firm is located at 8 Eagle Court, London EC1M 5QD. The enterprise's classified under the NACE and SIC code 59200 meaning Sound recording and music publishing activities. 31st March 2022 is the last time when company accounts were reported.

Considering this firm's size, it was necessary to formally appoint extra executives: Kevin T., Andrew M. and Steven G. who have been supporting each other since 2018 to fulfil their statutory duties for the following company. In order to support the directors in their duties, this company has been utilizing the expertise of Kevin T. as a secretary since 2004.

The companies with significant control over this firm are as follows: Tunestore Digital Limited owns over 3/4 of company shares. This business can be reached in London at Eagle Court, EC1M 5QD and was registered as a PSC under the reg no 11013597.

Financial data based on annual reports

Company staff

Kevin T.

Role: Director

Appointed: 18 April 2018

Latest update: 15 February 2024

Andrew M.

Role: Director

Appointed: 10 November 2017

Latest update: 15 February 2024

Steven G.

Role: Director

Appointed: 10 November 2017

Latest update: 15 February 2024

Kevin T.

Role: Secretary

Appointed: 17 August 2004

Latest update: 15 February 2024

People with significant control

Tunestore Digital Limited
Address: 8 Eagle Court, London, EC1M 5QD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11013597
Notified on 10 November 2017
Nature of control:
over 3/4 of shares
Adam S.
Notified on 4 March 2017
Ceased on 10 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
25
Company Age

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