Introduction
Watch Company
T
TRANSMISSIONS MUSIC LTD
TRANSMISSIONS MUSIC LTD is an active company incorporated on 9 December 2019 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. TRANSMISSIONS MUSIC LTD was registered 6 years ago.(SIC: 90010, 90020)
Status
active
Active since 6 years ago
Company No
12355399
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
11 Henrietta Street Easton Bristol, BS5 6HU,
Previous Addresses
1 Ames House Mace Street London E2 0QR England
From: 6 December 2021To: 25 April 2023
Unit 4, the Laundry Building 12 Warburton Road London E8 3FN England
From: 9 December 2019To: 6 December 2021
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BAIRD, Nicolas
Active12 Warburton Road, LondonE8 3FN
Born September 1981
Director
Appointed 09 Dec 2019
BAIRD, Nicolas
12 Warburton Road, LondonE8 3FN
Born September 1981
Director
09 Dec 2019
Active
DENBY, Simon Guy
Resigned12 Warburton Road, LondonE8 3FN
Born November 1988
Director
Appointed 09 Dec 2019
Resigned 23 Nov 2022
DENBY, Simon Guy
12 Warburton Road, LondonE8 3FN
Born November 1988
Director
09 Dec 2019
Resigned 23 Nov 2022
Resigned
VALADAS-LETTS, Frederick Roscoe
Resigned12 Warburton Road, LondonE8 3FN
Born December 1988
Director
Appointed 09 Dec 2019
Resigned 23 Nov 2022
VALADAS-LETTS, Frederick Roscoe
12 Warburton Road, LondonE8 3FN
Born December 1988
Director
09 Dec 2019
Resigned 23 Nov 2022
Resigned
WORTHINGTON, Rupert
Resigned12 Warburton Road, LondonE8 3FN
Born March 1982
Director
Appointed 09 Dec 2019
Resigned 23 Nov 2022
WORTHINGTON, Rupert
12 Warburton Road, LondonE8 3FN
Born March 1982
Director
09 Dec 2019
Resigned 23 Nov 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Guy Denby
Ceased12 Warburton Road, LondonE8 3FN
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Dec 2019
Ceased 23 Nov 2022
Mr Simon Guy Denby
12 Warburton Road, LondonE8 3FN
Born November 1988
Ownership of shares 25 to 50 percent
09 Dec 2019
Ceased 23 Nov 2022
Ceased
Mr Frederick Roscoe Valadas-Letts
Ceased12 Warburton Road, LondonE8 3FN
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Dec 2019
Ceased 23 Nov 2022
Mr Frederick Roscoe Valadas-Letts
12 Warburton Road, LondonE8 3FN
Born December 1988
Ownership of shares 25 to 50 percent
09 Dec 2019
Ceased 23 Nov 2022
Ceased
Mr Rupert Worthington
Ceased12 Warburton Road, LondonE8 3FN
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Dec 2019
Ceased 23 Nov 2022
Mr Rupert Worthington
12 Warburton Road, LondonE8 3FN
Born March 1982
Ownership of shares 25 to 50 percent
09 Dec 2019
Ceased 23 Nov 2022
Ceased
Mr Nicolas Baird
Active12 Warburton Road, LondonE8 3FN
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Dec 2019
Mr Nicolas Baird
12 Warburton Road, LondonE8 3FN
Born September 1981
Ownership of shares 25 to 50 percent
09 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021