Introduction
Watch Company
N
NWS 1981 LIMITED
NWS 1981 LIMITED is an active company incorporated on 7 May 2021 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 1981 LIMITED was registered 4 years ago.(SIC: 59200)
Status
active
Active since 4 years ago
Company No
13381921
LTD Company
Age
4 Years
Incorporated 7 May 2021
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 7 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
GOOD SOLDIER MUSIC 1981 LIMITED
From: 7 May 2021To: 27 April 2022
Address
2nd Floor Northumberland House 303-306 High Holborn London, WC1V 7JZ,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAPHAEL, Nicky Howard
ActiveNorthumberland House, LondonWC1V 7JZ
Born October 1971
Director
Appointed 27 Apr 2022
RAPHAEL, Nicky Howard
Northumberland House, LondonWC1V 7JZ
Born October 1971
Director
27 Apr 2022
Active
SAUNDERS, Robin Elizabeth
ActiveSt. Edmunds Terrace, LondonNW8 7QP
Born June 1962
Director
Appointed 30 Sept 2025
SAUNDERS, Robin Elizabeth
St. Edmunds Terrace, LondonNW8 7QP
Born June 1962
Director
30 Sept 2025
Active
TATTERSFIELD, Christian Alexander
ActiveNorthumberland House, LondonWC1V 7JZ
Born August 1967
Director
Appointed 07 May 2021
TATTERSFIELD, Christian Alexander
Northumberland House, LondonWC1V 7JZ
Born August 1967
Director
07 May 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nws Music Group Limited
ActiveHigh Holborn, LondonWC1V 7JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2025
Nws Music Group Limited
High Holborn, LondonWC1V 7JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2025
Active
Mr Nicky Howard Raphael
CeasedNorthumberland House, LondonWC1V 7JZ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Ceased 25 Sept 2025
Mr Nicky Howard Raphael
Northumberland House, LondonWC1V 7JZ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Ceased 25 Sept 2025
Ceased
Mr Christian Alexander Tattersfield
CeasedNorthumberland House, LondonWC1V 7JZ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2021
Ceased 25 Sept 2025
Mr Christian Alexander Tattersfield
Northumberland House, LondonWC1V 7JZ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2021
Ceased 25 Sept 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 January 2022
10 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2021