Introduction
Watch Company
N
NWS 1984 LIMITED
NWS 1984 LIMITED is an active company incorporated on 21 September 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 1984 LIMITED was registered 4 years ago.(SIC: 59200)
Status
active
Active since 4 years ago
Company No
13635239
LTD Company
Age
4 Years
Incorporated 21 September 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 21 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
GOOD SOLDIER MUSIC 1984 LIMITED
From: 21 September 2021To: 25 May 2022
Address
2nd Floor Northumberland House 303-306 High Holborn London, WC1V 7JZ,
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
May 23
Capital Cancellation Shares
6
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAPHAEL, Nicky Howard
ActiveNorthumberland House, LondonWC1V 7JZ
Born October 1971
Director
Appointed 27 Sept 2022
RAPHAEL, Nicky Howard
Northumberland House, LondonWC1V 7JZ
Born October 1971
Director
27 Sept 2022
Active
TATTERSFIELD, Christian Alexander
ActiveNorthumberland House, LondonWC1V 7JZ
Born August 1967
Director
Appointed 21 Sept 2021
TATTERSFIELD, Christian Alexander
Northumberland House, LondonWC1V 7JZ
Born August 1967
Director
21 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicky Howard Raphael
ActiveNorthumberland House, LondonWC1V 7JZ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2022
Mr Nicky Howard Raphael
Northumberland House, LondonWC1V 7JZ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2022
Active
Mr 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
Right to appoint and remove directors
Notified 21 Sept 2021
Mr 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
Right to appoint and remove directors
21 Sept 2021
Active
Filing History
31
Description
Type
Date Filed
Document
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2023
27 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 January 2022