General information

Name:

Proper Tunes Ltd

Office Address:

Anchor House 75-77 White Hart Lane Barnes SW13 0PW London

Number: 12303185

Incorporation date: 2019-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proper Tunes Limited has been on the market for at least five years. Registered under the number 12303185 in 2019, the company is based at Anchor House 75-77 White Hart Lane, London SW13 0PW. This firm's classified under the NACE and SIC code 59200 which stands for Sound recording and music publishing activities. Its latest filed accounts documents describe the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2023-03-05.

There's a single managing director presently controlling this specific company, namely Mark S. who has been performing the director's responsibilities since 2019-11-07. Since 2019 Charles S., had performed the duties for this company up to the moment of the resignation in November 2023.

Mark S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 04 March 2020

Latest update: 15 March 2024

People with significant control

Mark S.
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles S.
Notified on 7 November 2019
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-07
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 17th November 2023 (TM01)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
4
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