Introduction
Watch Company
A
ATC COMPOSERS LTD
ATC COMPOSERS LTD is an active company incorporated on 1 February 2023 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. ATC COMPOSERS LTD was registered 3 years ago.(SIC: 59200)
Status
active
Active since 3 years ago
Company No
14631212
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
The Hat Factory 166-168 Camden Street London, NW1 9PT,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
O'SHEA, Emma
Active166-168 Camden Street, LondonNW1 9PT
Secretary
Appointed 01 Feb 2023
O'SHEA, Emma
166-168 Camden Street, LondonNW1 9PT
Secretary
01 Feb 2023
Active
DONNELLY, Toby Simon
Active166-168 Camden Street, LondonNW1 9PT
Born June 1981
Director
Appointed 01 Feb 2023
DONNELLY, Toby Simon
166-168 Camden Street, LondonNW1 9PT
Born June 1981
Director
01 Feb 2023
Active
DUNCAN, John Paul
ActiveThe Hat Factory, LondonNW1 9PT
Born July 1986
Director
Appointed 01 Feb 2023
DUNCAN, John Paul
The Hat Factory, LondonNW1 9PT
Born July 1986
Director
01 Feb 2023
Active
MESSAGE, Brian John
Active166-168 Camden Street, LondonNW1 9PT
Born August 1965
Director
Appointed 01 Feb 2023
MESSAGE, Brian John
166-168 Camden Street, LondonNW1 9PT
Born August 1965
Director
01 Feb 2023
Active
NEWMAN, Craig
Active166-168 Camden Street, LondonNW1 9PT
Born March 1967
Director
Appointed 01 Feb 2023
NEWMAN, Craig
166-168 Camden Street, LondonNW1 9PT
Born March 1967
Director
01 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atc Representation Ltd
Active166 - 168 Camden Street, LondonNW1 9PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Apr 2024
Atc Representation Ltd
166 - 168 Camden Street, LondonNW1 9PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Apr 2024
Active
166-168 Camden Street, LondonNW1 9PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Ceased 01 Apr 2024
All Things Considered Group Plc
166-168 Camden Street, LondonNW1 9PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Feb 2023
Ceased 01 Apr 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2024
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024