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 Number08472842
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 178 MILL LANE
Post TownLONDON
PostcodeNW6 1JZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
H & R SONGS LIMITED
  • MR JASON PEBWORTH
  • MR JASON PEBWORTH
  • MR JONATHAN CHRISTOPHER SHAVE
  • MR JASON ANDREW PEBWORTH
  • 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)