Introduction
Watch Company
N
NWS 1969 LIMITED
NWS 1969 LIMITED is an active company incorporated on 2 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. NWS 1969 LIMITED was registered 6 years ago.(SIC: 59200)
Status
active
Active since 6 years ago
Company No
12493290
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months 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 2 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
GOOD SOLDIER MUSIC 1969 LIMITED
From: 2 March 2020To: 9 January 2024
Address
2nd Floor, Northumberland House 303-306 High Holborn London, WC1V 7JZ,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAPHAEL, Nicky Howard
Active303-306 High Holborn, LondonWC1V 7JZ
Born October 1971
Director
Appointed 18 Jul 2023
RAPHAEL, Nicky Howard
303-306 High Holborn, LondonWC1V 7JZ
Born October 1971
Director
18 Jul 2023
Active
TATTERSFIELD, Christian Alexander
Active303-306 High Holborn, LondonWC1V 7JZ
Born August 1967
Director
Appointed 02 Mar 2020
TATTERSFIELD, Christian Alexander
303-306 High Holborn, LondonWC1V 7JZ
Born August 1967
Director
02 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicky Howard Raphael
Active303-306 High Holborn, LondonWC1V 7JZ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2023
Mr Nicky Howard Raphael
303-306 High Holborn, LondonWC1V 7JZ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2023
Active
Christian Alexander Tattersfield
Active303-306 High Holborn, LondonWC1V 7JZ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2020
Christian Alexander Tattersfield
303-306 High Holborn, LondonWC1V 7JZ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
9 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 January 2022
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2020