| Company Name | Thirty Six Minutes Ltd |
|---|---|
| Director | Peter Lawton |
| Company Status | Active |
| Company Number | 08153455 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Peter Lawton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 24 Highbury Grove Hg.301 London N5 2EA |
| Secretary Name | Mr Peter Lawton |
|---|---|
| Status | Current |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Highbury Grove Hg.301 London N5 2EA |
Location
| Registered Address | 24 Highbury Grove Hg.301 London N5 2EA |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £100 | Peter Lawton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,697 |
| Cash | £4,693 |
| Current Liabilities | £67,884 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 14 September 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 3 August 2022 | Change of details for Mr Peter Lawton as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 17 March 2022 | Amended micro company accounts made up to 31 July 2020 (2 pages) |
| 25 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 19 April 2021 | Registered office address changed from 24 Hg.301 Highbury Grove London N5 2EA England to 24 Highbury Grove Hg.301 London N5 2EA on 19 April 2021 (1 page) |
| 12 April 2021 | Registered office address changed from 22 206 Screenworks 22 Highbury Grove London N5 2ER England to 24 Hg.301 Highbury Grove London N5 2EA on 12 April 2021 (1 page) |
| 24 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 19 June 2018 | Director's details changed for Mr Peter Lawton on 19 June 2018 (2 pages) |
| 19 June 2018 | Director's details changed for Mr Peter Lawton on 19 June 2018 (2 pages) |
| 23 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 December 2016 | Registered office address changed from 13 Camden Mews London NW1 9DB to 22 206 Screenworks 22 Highbury Grove London N5 2ER on 9 December 2016 (1 page) |
| 9 December 2016 | Registered office address changed from 13 Camden Mews London NW1 9DB to 22 206 Screenworks 22 Highbury Grove London N5 2ER on 9 December 2016 (1 page) |
| 30 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 March 2014 | Director's details changed for Mr Peter Lawton on 17 November 2013 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Peter Lawton on 17 November 2013 (2 pages) |
| 26 November 2013 | Registered office address changed from 36 Gloucester Avenue London NW1 7BB on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 36 Gloucester Avenue London NW1 7BB on 26 November 2013 (1 page) |
| 30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Secretary's details changed for Mr Peter Lawton on 28 October 2012 (1 page) |
| 30 July 2013 | Director's details changed for Mr Peter Lawton on 28 October 2012 (2 pages) |
| 30 July 2013 | Secretary's details changed for Mr Peter Lawton on 28 October 2012 (1 page) |
| 30 July 2013 | Director's details changed for Mr Peter Lawton on 28 October 2012 (2 pages) |
| 30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 14 November 2012 | Registered office address changed from 2 Prowse Place London NW1 9PH England on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 2 Prowse Place London NW1 9PH England on 14 November 2012 (1 page) |
| 23 July 2012 | Incorporation
|
| 23 July 2012 | Incorporation
|