Big Sync Music Limited

Company Name	Big Sync Music Limited
Directors	Clare Helen Nicholls and Paul Lancaster Wiltshire
Company Status	Active
Company Number	08540730
Category	Private Limited Company
Incorporation Date	22 May 2013(10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Ms Clare Helen Nicholls
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2019(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Paul Lancaster Wiltshire
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 February 2019(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	Ms Clare Helen Nicholls
Status	Current
Appointed	02 February 2019(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Philip Lawlor
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Musiccompany Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Andrew Stafford
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Music Sync Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Dominic Peter Caisley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Music Licensing/Ceo
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Jan Harley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Stephen David Vernon Willson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	9 Holland Park Court Holland Park Gardens London W14 8DN

Secretary Name	TMF Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2016(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2019)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.bigsyncmusic.com/
Telephone	020 36673901
Telephone region	London

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

467k at £1	Unilever Ventures Holdings B.v. 99.73% Preferred Ordinary
579.1k at £0.001	Unilever Ventures Holdings B.v. 0.12% Ordinary A
156.4k at £0.001	Dominic Caisley 0.03% Ordinary B
109.7k at £0.001	Andrew Stafford 0.02% Ordinary B
93.4k at £0.001	Andrew Stafford 0.02% Ordinary A
93.4k at £0.001	Dominic Caisley 0.02% Ordinary A
109.7k at £0.001	Philip Lawlor 0.02% Ordinary B
93.4k at £0.001	Philip Lawlor 0.02% Ordinary A
40.1k at £0.001	Paul Jeffrey Bainsfair 0.01% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£4,116,930
Gross Profit	£489,583
Net Worth	£316,071
Cash	£413,213
Current Liabilities	£989,561

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

14 December 2023	Full accounts made up to 31 December 2022 (31 pages)
11 July 2023	Termination of appointment of Clare Helen Nicholls as a director on 1 May 2023 (1 page)
11 July 2023	Termination of appointment of Clare Helen Nicholls as a secretary on 1 May 2023 (1 page)
25 June 2023	Confirmation statement made on 22 May 2023 with updates (6 pages)
5 February 2023	Director's details changed for Ms Clare Helen Nicholls on 5 February 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (28 pages)
5 June 2022	Confirmation statement made on 22 May 2022 with updates (6 pages)
6 May 2022	Director's details changed for Mr Paul Lancaster Wiltshire on 21 May 2021 (2 pages)
10 December 2021	Full accounts made up to 31 December 2020 (29 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (6 pages)
16 February 2021	Full accounts made up to 31 December 2019 (27 pages)
2 February 2021	Secretary's details changed for Miss Clare Helen Nicholls on 2 February 2019 (1 page)
2 February 2021	Director's details changed for Miss Clare Helen Nicholls on 2 February 2019 (2 pages)
5 January 2021	Director's details changed for Mr Paul Lancaster Wiltshire on 2 February 2019 (2 pages)
5 January 2021	Director's details changed for Miss Clare Helen Nicholls on 2 February 2019 (2 pages)
19 August 2020	Termination of appointment of Dominic Caisley as a director on 6 April 2020 (1 page)
2 June 2020	Confirmation statement made on 22 May 2020 with updates (6 pages)
4 October 2019	Full accounts made up to 31 December 2018 (27 pages)
27 August 2019	Second filing of Confirmation Statement dated 22/05/2019 (11 pages)
25 June 2019	Confirmation statement made on 22 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/08/2019. (9 pages)
20 June 2019	Registered office address changed from Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB England to 1 Kings Avenue London N21 3NA on 20 June 2019 (1 page)
20 June 2019	Director's details changed for Dominic Caisley on 5 March 2019 (2 pages)
20 June 2019	Director's details changed for Miss Clare Helen Nicholls on 5 March 2019 (2 pages)
20 June 2019	Director's details changed for Mr Paul Lancaster Wiltshire on 5 March 2019 (2 pages)
20 June 2019	Secretary's details changed for Miss Clare Helen Nicholls on 5 March 2019 (1 page)
5 March 2019	Notification of a person with significant control statement (2 pages)
27 February 2019	Second filing of a statement of capital following an allotment of shares on 8 July 2013 GBP 468,235.22 (10 pages)
26 February 2019	Cessation of Unilever Ventures General Partner Limited as a person with significant control on 2 February 2019 (1 page)
18 February 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB on 18 February 2019 (1 page)
15 February 2019	Termination of appointment of Paul Jeffrey Bainsfair as a director on 2 February 2019 (1 page)
15 February 2019	Termination of appointment of Philip Lawlor as a director on 2 February 2019 (1 page)
15 February 2019	Appointment of Miss Clare Helen Nicholls as a director on 2 February 2019 (2 pages)
15 February 2019	Termination of appointment of Stephen David Vernon Willson as a director on 2 February 2019 (1 page)
15 February 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 February 2019 (1 page)
15 February 2019	Appointment of Miss Clare Helen Nicholls as a secretary on 2 February 2019 (2 pages)
15 February 2019	Appointment of Mr Paul Lancaster Wiltshire as a director on 2 February 2019 (2 pages)
15 February 2019	Termination of appointment of Andrew Stafford as a director on 2 February 2019 (1 page)
30 January 2019	Termination of appointment of Jan Harley as a director on 31 December 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (22 pages)
23 May 2018	Director's details changed for Philip Lawlor on 22 May 2018 (2 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with updates (6 pages)
23 May 2018	Director's details changed for Andrew Stafford on 22 May 2018 (2 pages)
23 May 2018	Director's details changed for Dominic Caisley on 22 May 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
26 May 2017	Director's details changed for Andrew Stafford on 1 April 2017 (2 pages)
26 May 2017	Director's details changed for Andrew Stafford on 1 April 2017 (2 pages)
2 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 468,301.818 (5 pages)
2 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 468,301.818 (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 July 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2016 (2 pages)
7 July 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2016 (2 pages)
6 July 2016	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 1 July 2016 (1 page)
6 July 2016	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 1 July 2016 (1 page)
8 June 2016	Secretary's details changed for Tmf Corporate Secretarial Services Limited on 8 June 2016 (1 page)
8 June 2016	Secretary's details changed for Tmf Corporate Secretarial Services Limited on 8 June 2016 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 468,275.318 (12 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 468,275.318 (12 pages)
24 May 2016	Director's details changed for Stephen Willson on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Stephen Willson on 1 May 2016 (2 pages)
23 May 2016	Director's details changed for Andrew Stafford on 1 May 2016 (2 pages)
23 May 2016	Director's details changed for Andrew Stafford on 1 May 2016 (2 pages)
17 October 2015	Change of accounting reference date (3 pages)
17 October 2015	Change of accounting reference date (3 pages)
3 September 2015	Full accounts made up to 31 October 2014 (17 pages)
3 September 2015	Full accounts made up to 31 October 2014 (17 pages)
17 June 2015	Compulsory strike-off action has been discontinued (1 page)
17 June 2015	Compulsory strike-off action has been discontinued (1 page)
16 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 468,275.318 (12 pages)
16 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 468,275.318 (12 pages)
15 June 2015	Director's details changed for Andrew Stafford on 6 June 2015 (2 pages)
15 June 2015	Director's details changed for Philip Lawlor on 30 June 2014 (2 pages)
15 June 2015	Director's details changed for Andrew Stafford on 6 June 2015 (2 pages)
15 June 2015	Director's details changed for Philip Lawlor on 30 June 2014 (2 pages)
15 June 2015	Director's details changed for Andrew Stafford on 6 June 2015 (2 pages)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2014	Current accounting period extended from 31 December 2013 to 31 October 2014 (2 pages)
4 August 2014	Current accounting period extended from 31 December 2013 to 31 October 2014 (2 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 468,275.318 (12 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 468,275.318 (12 pages)
7 November 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 468,275.318 (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 468,275.318 (3 pages)
14 October 2013	Appointment of Mr Paul Jeffrey Bainsfair as a director (2 pages)
14 October 2013	Appointment of Mr Paul Jeffrey Bainsfair as a director (2 pages)
8 August 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 August 2013 (2 pages)
1 August 2013	Appointment of Tmf Corporate Secretarial Services Limited as a secretary on 8 July 2013 (4 pages)
1 August 2013	Particulars of variation of rights attached to shares (3 pages)
1 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
1 August 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London N1 9EJ United Kingdom on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London N1 9EJ United Kingdom on 1 August 2013 (2 pages)
1 August 2013	Change of share class name or designation (2 pages)
1 August 2013	Appointment of Tmf Corporate Secretarial Services Limited as a secretary on 8 July 2013 (4 pages)
1 August 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 468,235.22 (7 pages)
1 August 2013	Appointment of Tmf Corporate Secretarial Services Limited as a secretary on 8 July 2013 (4 pages)
1 August 2013	Change of share class name or designation (2 pages)
1 August 2013	Appointment of Stephen Willson as a director (4 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (53 pages)
1 August 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London N1 9EJ United Kingdom on 1 August 2013 (2 pages)
1 August 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 468,235.22 (7 pages)
1 August 2013	Statement of capital following an allotment of shares on 8 July 2013 GBP 468,235.22 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2019. (8 pages)
1 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (53 pages)
1 August 2013	Appointment of Mr Jan Harley as a director (4 pages)
1 August 2013	Particulars of variation of rights attached to shares (3 pages)
1 August 2013	Appointment of Mr Jan Harley as a director (4 pages)
1 August 2013	Appointment of Stephen Willson as a director (4 pages)
22 May 2013	Incorporation (31 pages)
22 May 2013	Incorporation (31 pages)

Big Sync Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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