21ST CENTURY FIX LIMITED

1A KNOWLAND DRIVE, MILFORD ON SEA, LYMINGTON, SO41 0RH

Company Number: 03996039
Incorporation date: 17-May-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
18201 Reproduction of sound recording
41100 Development of building projects
59200 Sound recording and music publishing activities



SUMMARY

This company is 23.9 years old and is currently active. It is controlled by Mr Roderick Grant Calton. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 316.3 thousand which has increased from GBP 286.8 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 10 other companies, 5 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2022 GBP 10,120 477,686 163,556 316,326
31-May-2021 GBP 3,350 822,610 539,101 286,802
31-May-2020 GBP 15,516 481,919 209,134 277,725
31-May-2019 GBP 6,056 422,048 175,295 250,523
30-May-2019 GBP 422,048 175,295 250,523
31-May-2018 GBP 423,174 140,503 284,202
30-May-2017 GBP 430,829 116,685 314,234
31-May-2016 GBP 13,829 429,811 103,186 731 564,269 -235,756 329,244
31-May-2015 GBP 8,124 420,346 122,972 731 564,269 -262,390 302,610

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Simon Peter Arthur Drake BROUGH 17 May 2000 22 Jun 2015 Financial Consultant British 1 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned EXPRESS REGISTRARS LIMITED 17 May 2000 17 May 2000 0 - 218118 (54.1%)
Resigned EXPRESS FORMATIONS LIMITED 17 May 2000 17 May 2000 0 - 218118 (54.1%)
Active Roderick Grant CALTON 17 May 2000 Company Director British 5 - 76 (50.0%)
Number of active directors: 1
Average tenure of active directors: 23.9 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLANGOLLEN INTERNATIONAL MUSICAL EISTEDDFOD LIMITED(THE) (01165311) - Active
SOLID AIR MUSIC LTD (03879241) - Dissolved
21ST CENTURY FIX LIMITED (03996039) - Active
OMNIVERSE VISION LIMITED (07128364) - Liquidation
CINEBUSINESS LTD (07898910) - Dissolved
OMNIVERSE VISION PRODUCTIONS NO 1 LIMITED (08932979) - Dissolved
SHEPHERDS HILL PARTNERS LIMITED (09496617) - Active
CENTRE STAGE INTERNATIONAL LIMITED (10510228) - Active
EPIC IMPACT LIMITED (11094462) - Active - Proposal to Strike off
BATES CALTON LIMITED (12807775) - Active
CENTRE STAGE INTERNATIONAL LTD (SC595532) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

21ST CENTURY FIX LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 18201 Reproduction of sound recording)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SONY DADC EUROPE LIMITED C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR, 105-108 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1ER 05640889 2018-03-31 286,800,000 -3,579,000 18202-Reproduction of video recording
26800-Manufacture of magnetic and optical media
52103-Operation of warehousing and storage facilities for land transport activities
LEMON DIGITAL MEDIA LIMITED 44 ASHCOMBE GARDENS, WESTON-SUPER-MARE, AVON, BS23 2XD 07343435 2018-09-30 172,615 0 18202-Reproduction of video recording
18203-Reproduction of computer media
WOODWORK MUSIC LIMITED 6 HOLLINS VILLAS, HENSHAW ROAD, TODMORDEN, ENGLAND, OL14 6QR 06404511 2018-12-31 34,961 0
CONFIDENTIAL RECORDS (UK) LIMITED THE BUNGALOW, CADMAN LANE, SNAITH, EAST YORKSHIRE, DN14 9JR 06820545 2018-10-31 17,526 0
BASILDON STUDIOS LIMITED 5 CHIGWELL ROAD, LONDON, E18 1LR 07003144 2018-08-31 15,670 0
MATT SNOWDEN LIMITED 2 LOXWOOD AVENUE, WORTHING, ENGLAND, BN14 7QZ 08099889 2018-06-30 5,888 0
FUZZY MOON RECORDS LTD 110 ASPINALL ROAD, BROCKLEY, SE4 2EG 06607829 2018-06-30 4,034 0
GAYMONKEY RECORDS LTD TENBURY - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, UNITED KINGDOM, TN27 0JW 06330836 2018-09-30 455 0
JAMBILA MUSIC LIMITED FLAT 1, 82A, QUEEN STREET, RAMSGATE, KENT, ENGLAND, CT11 9ER 05572433 2018-09-30 437 0
PHONOCORD LTD SERGEI CHEBANKOV, 38 BROOKFIELD CRESCENT, LONDON, NW7 2DG 03947394 2018-04-01 82 0
ARTIFACT MUSIC LIMITED 22 ORCHARD CLOSE, CANTERBURY, KENT, ENGLAND, CT2 7AL 04313066 2018-12-31 0 0 59200-Sound recording and music publishing activities
90020-Support activities to performing arts
91012-Archives activities
QUAIFE MUSIC PUBLISHING LTD 9 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NL 04207843 2019-04-30 0 0
ZEN BROADCAST LIMITED 238 STATION ROAD, ADDLESTONE, UNITED KINGDOM, KT15 2PS 10294121 2018-06-30 0 0
UNIVERSAL SRG GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00284340 0000-00-00 0 0 18202-Reproduction of video recording
79110-Travel agency activities
90030-Artistic creation

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
21ST CENTURY FIX LIMITED 0.7% 4.1% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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