INVISIBLE MEN LTD
INVISIBLE MEN LTD is an active private limited company, incorporated on 4 April 2013. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Mill Lane, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. INVISIBLE MEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08472842 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 78 MILL LANE |
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Post Town | LONDON |
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Postcode | NW6 1JZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59200 - Sound recording and music publishing activities
Company Name History
From incorporation onwards:
INVISIBLE MEN LTD
Directors
(The company's officers)
MR GEORGE ASTASIO
(~51 year old American national)
78 MILL LANE, LONDON, NW6 1JZ
- Current Director
- Gives occupation as PRODUCER/SONGWRITER
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
MR JASON PEBWORTH
(~52 year old American national)
78 MILL LANE, LONDON, NW6 1JZ
- Current Director
- Gives occupation as RECORD PRODUCER & SONGWRITER
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
MR JONATHAN CHRISTOPHER SHAVE
(~46 year old British national)
78 MILL LANE, LONDON, NW6 1JZ
- Current Director
- Gives occupation as SONGWRITER/PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
Shareholders
(Persons of Significant Control)
Mr George Astasio
(~51 year old American national)
78, Mill Lane, London, NW6 1JZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2017
Mr Jason Andrew Pebworth
(~52 year old American national)
78, Mill Lane, London, NW6 1JZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2017
Mr Jonathan Christopher Shave
(~46 year old British national)
78, Mill Lane, London, NW6 1JZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2017
Connections
(Shared officers)
CREATIVE YOUTH
- MR JONATHAN CHRISTOPHER SHAVE
- MR JASON PEBWORTH
- MR JONATHAN CHRISTOPHER SHAVE
- MR JASON PEBWORTH
- MR JONATHAN CHRISTOPHER SHAVE
- MR JONATHAN CHRISTOPHER SHAVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)