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TIMTOBE MUSIC LIMITED (01013171)

TIMTOBE MUSIC LIMITED (01013171) is an active UK company. incorporated on 3 June 1971. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. TIMTOBE MUSIC LIMITED has been registered for 54 years. Current directors include CLARKE, Harold Allan, CLARKE, Timothy Andrew, CLARKE, Toby and 1 others.

Company Number
01013171
Status
active
Type
ltd
Incorporated
3 June 1971
Age
54 years
Address
55 Loudoun Road, London, NW8 0DL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
CLARKE, Harold Allan, CLARKE, Timothy Andrew, CLARKE, Toby, O'DONNELL, Piper
SIC Codes
90030

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TIMTOBE MUSIC LIMITED

TIMTOBE MUSIC LIMITED is an active company incorporated on 3 June 1971 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. TIMTOBE MUSIC LIMITED was registered 54 years ago.(SIC: 90030)

Status

active

Active since 54 years ago

Company No

01013171

LTD Company

Age

54 Years

Incorporated 3 June 1971

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027
Contact
Address

55 Loudoun Road St John's Wood London, NW8 0DL,

Previous Addresses

73/75 Mortimer Street London W1W 7SQ
From: 3 June 1971To: 20 February 2014
Timeline

3 key events • 2026 - 2026

Funding Officers Ownership
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

CLARKE, Jennifer Marie

Active
Loudoun Road, LondonNW8 0DL
Secretary
Appointed N/A

CLARKE, Harold Allan

Active
Loudoun Road, LondonNW8 0DL
Born April 1942
Director
Appointed N/A

CLARKE, Timothy Andrew

Active
Loudoun Road, LondonNW8 0DL
Born July 1966
Director
Appointed 18 Dec 2025

CLARKE, Toby

Active
Loudoun Road, LondonNW8 0DL
Born September 1969
Director
Appointed 18 Dec 2025

O'DONNELL, Piper

Active
Loudoun Road, LondonNW8 0DL
Born December 1971
Director
Appointed 18 Dec 2025

Persons with significant control

1

Chigreen Limited

Active
Loudoun Road, LondonNW8 0DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 February 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 February 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Legacy
6 February 2009
363aAnnual Return
Legacy
28 January 2009
287Change of Registered Office
Legacy
27 January 2009
288cChange of Particulars
Legacy
27 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
4 November 2008
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 March 2008
AAAnnual Accounts
Legacy
29 November 2007
287Change of Registered Office
Legacy
20 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 March 2007
AAAnnual Accounts
Legacy
31 January 2006
288cChange of Particulars
Legacy
31 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
30 January 2006
AAAnnual Accounts
Legacy
25 January 2006
353353
Legacy
25 January 2006
363aAnnual Return
Legacy
29 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 January 2005
AAAnnual Accounts
Legacy
29 March 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
19 February 2004
AAAnnual Accounts
Legacy
26 January 2004
363aAnnual Return
Legacy
15 January 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 December 2002
AAAnnual Accounts
Legacy
24 January 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 November 2001
AAAnnual Accounts
Legacy
18 January 2001
363aAnnual Return
Accounts With Accounts Type Small
9 January 2001
AAAnnual Accounts
Legacy
11 January 2000
363aAnnual Return
Accounts With Accounts Type Small
24 December 1999
AAAnnual Accounts
Legacy
5 February 1999
363aAnnual Return
Accounts With Accounts Type Small
10 December 1998
AAAnnual Accounts
Legacy
26 January 1998
363sAnnual Return (shuttle)
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 December 1997
AAAnnual Accounts
Legacy
7 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 1997
AAAnnual Accounts
Legacy
11 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
27 February 1995
AAAnnual Accounts
Legacy
24 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
3 March 1993
AAAnnual Accounts
Legacy
25 January 1993
363sAnnual Return (shuttle)
Legacy
14 December 1992
287Change of Registered Office
Accounts With Accounts Type Small
10 February 1992
AAAnnual Accounts
Legacy
24 January 1992
363x363x
Legacy
10 July 1991
363x363x
Accounts With Accounts Type Full
15 January 1991
AAAnnual Accounts
Auditors Resignation Company
16 July 1990
AUDAUD
Legacy
8 March 1990
363363
Accounts With Accounts Type Small
28 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
31 March 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Accounts With Accounts Type Full
20 June 1988
AAAnnual Accounts
Legacy
23 February 1988
363363
Legacy
3 February 1987
363363
Accounts With Accounts Type Full
30 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87