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Nom

ALL Things Considered Limited

Adresse
The Hat Factory
166/168 Camden Street
London
NW1 9PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2016
Société Numéro de Registre 03164812 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
Noms Précédents
  • A Ticket Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Atc Representation Ltd Status: Active Notified: 01/04/2024 Companies House Number: 15333452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB All Things Considered Group Plc Status: Ceased Notified: 21/12/2021 Ceased: 01/04/2024 Companies House Number: 13411674 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB All Things Considered Group Plc Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Driscoll, Adam Charles Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Message, Brian John Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
  • Newman, Craig Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Driscoll, Adam Charles London Status: Active Notified: 04/03/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johal, Harprit Singh London, United Kingdom Status: Active Notified: 01/01/2001 Date of Birth: 06/1969 Occupation: Accountant Role: Secretary Nationality: British
    Message, Brian John London Status: Active Notified: 31/12/2004 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Craig Highgate, London Status: Active Notified: 29/04/2006 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Banging Music Limited Status: Active Notified: 09/03/2020 Companies House Number: 12294715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ATC Live Agency LTD Status: Ceased Notified: 09/04/2021 Ceased: 01/04/2024 Companies House Number: 13325858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ATC Royalties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: 07900547 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Driift Holdings LTD Status: Ceased Notified: 18/12/2020 Ceased: 01/04/2024 Companies House Number: 12995010 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Driift Live LTD Status: Ceased Notified: 15/06/2020 Ceased: 18/12/2020 Companies House Number: 12673054 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Polyphonic Limited Status: Ceased Notified: 29/08/2018 Ceased: 01/04/2024 Companies House Number: 11540636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors