1967 LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF

Company Number: 04618039
Incorporation date: 16-Dec-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)





SUMMARY

This company is 21.3 years old and is currently active. It is controlled by Warner Music Uk Limited. The company has positive equity (net assets) of GBP 908 thousand which has increased from GBP 734 thousand in the previous year. The latest reported revenue figure is GBP 215 thousand which is similar to the previous year's figure of GBP 215 thousand. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies. 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: 30-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Sep-2019 GBP 215,000 -41,000
28-Sep-2018 GBP 215,000 -41,000
29-Sep-2017 GBP 215,000 42,000 173,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Sep-2019 GBP 908,000 908,000
28-Sep-2018 GBP 734,000 734,000
29-Sep-2017 GBP 560,000 560,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active OLSWANG COSEC LIMITED 01 Jul 2004 28 Mar 2024 83 - 1431
Resigned Anne MANSBRIDGE 01 Mar 2004 01 Jul 2004 0 - 28
Resigned Bronwen Elizabeth Stuart JONES 16 Oct 2003 01 Mar 2004 Director United Kingdom 1 - 103
Resigned David Simon GLICK 16 Dec 2002 16 Oct 2003 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charlotte Chloe SAXE 30 Sep 2022 Director British 28 - 00 (0.0%)
Active Michael John WATSON 31 Jan 2021 Accountant British 23 - 20 (0.0%)
Active Antony David HARLOW 27 Jan 2021 Warner Music Uk Ceo British 24 - 20 (0.0%)
Resigned Stuart Vaughn BERGEN 21 May 2020 27 Jan 2021 Executive Vice President American 0 - 250 (0.0%)
Resigned James Heneage RADICE 30 Sep 2019 30 Sep 2022 In-House Lawyer British 4 - 342 (5.3%)
Resigned Peter David BREEDEN 18 Jun 2018 31 Jan 2021 Director British 1 - 312 (6.3%)
Resigned Kathryn LE GASSICK 18 Jun 2018 15 Jan 2020 Solicitor British 0 - 280 (0.0%)
Resigned Kathryn LE GASSICK 18 Jun 2018 15 Jan 2020 Solicitor British 1 - 281 (3.4%)
Resigned Jonathan Peter CROSS 02 Jul 2012 20 Mar 2014 Business Affairs Director British 1 - 271 (3.6%)
Resigned Roger Denys BOOKER 01 Feb 2012 30 Sep 2019 Director British 2 - 5810 (16.7%)
Resigned Christopher John ANCLIFF 01 Feb 2012 16 May 2018 Solicitor British 1 - 11344 (38.6%)
Resigned John David REID 20 Jul 2007 11 Nov 2011 Director British 0 - 5315 (28.3%)
Resigned Rachel Therese EVERS 20 Jul 2007 30 Jun 2012 Director Irish 0 - 288 (28.6%)
Resigned Nicholas James Turner PHILLIPS 16 Oct 2003 27 Apr 2007 Chairman British 0 - 6536 (55.4%)
Resigned David Simon GLICK 16 Oct 2003 01 Feb 2008 Solicitor British 0 - 87 (87.5%)
Resigned John Victor WATSON 16 Oct 2003 20 Jul 2007 Director United Kingdom 0 - 3210 (31.3%)
Resigned Christian TATTERSFIELD 16 Dec 2002 08 Feb 2008 Music British 0 - 31 (33.3%)
Resigned WATERLOW NOMINEES LIMITED 16 Dec 2002 16 Dec 2002 0 - 2314410318 (44.6%)
Resigned WATERLOW SECRETARIES LIMITED 16 Dec 2002 16 Dec 2002 0 - 3026712923 (42.7%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PARLOPHONE RECORDS LIMITED (00068172) - Active
PHONOGRAPHIC PERFORMANCE LIMITED (00288046) - Active
WARNER MUSIC UK LIMITED (00680511) - Active
MUSIC FOR PLEASURE LIMITED (00851847) - Active
MAGNET RECORDS LIMITED (01071062) - Active
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED (01132389) - Active
NATIONAL VIDEO CORPORATION LIMITED(THE) (01485193) - Active
A+E RECORDS LIMITED (01736204) - Active
FOOD LIMITED (01797494) - Active
VIDEO PERFORMANCE LIMITED (01818862) - Active
CHINA RECORDS LIMITED (01851636) - Active
FFRR RECORDS LIMITED (01989940) - Active
ERATO RECORD CLASSICS LIMITED (02074980) - Active
WARNER MUSIC INTERNATIONAL SERVICES LIMITED (02258593) - Active
WMG GLOBAL VENTURES LIMITED (02459405) - Active
ANXIOUS RECORDS LIMITED (02678664) - Active
LAUREL RECORDS LIMITED (02766264) - Active
INFECTIOUS RECORDS LIMITED (02813148) - Active
FUNGHI RECORDS LIMITED (02941321) - Active
VENDBASE PROPERTY MANAGEMENT LIMITED (03319554) - Active
BRIT AWARDS LIMITED (03405116) - Active
B UNIQUE RECORDS LIMITED (04048894) - Active
679 RECORDINGS LIMITED (04231826) - Active
TROOPER ENTERPRISES LTD (04239723) - Active
1967 LIMITED (04618039) - Active
ADA GLOBAL LTD (05541956) - Active
WMG KENSINGTON LIMITED (06296013) - Active
WMG CHURCH STREET LIMITED (06326404) - Active
ELMLOWE LIMITED (06484510) - Active
TAFFIA INTERNATIONAL LIMITED (06556355) - Active
COMEDY BOX LIMITED (06618592) - Active
WARNER MUSIC HOLDINGS LIMITED (08265081) - Active
GINGERBREAD MAN RECORDS LIMITED (09518102) - Active
SK ACQUISITION LTD (10839825) - Active
FILM27 LTD. (11502144) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-162014-12-162013-12-162012-12-162011-12-16
WARNER MUSIC UK LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

1967 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: 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EDMUNDSON ELECTRICAL LIMITED EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6AY 02667012 2017-12-31 1,263,885,000 50,146,000
STEARN ELECTRIC COMPANY LIMITED VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN 00201097 2017-12-31 160,639,000 9,397,000
FUJIFILM UK LIMITED FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 0ZE 01264514 2018-03-31 144,504,000 6,988,000 46690-Wholesale of other machinery and equipment
46760-Wholesale of other intermediate products
PROTEC FIRE AND SECURITY GROUP LIMITED PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT 02039210 2017-08-31 108,334,869 10,864,545
ADI-GARDINER LIMITED UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA 01322200 2014-12-31 97,530,000 2,262,000
R K WHOLESALE LIMITED SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL 02784084 2017-06-30 81,978,291 0
THE CONAIR GROUP LIMITED MAPLEWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, ENGLAND, RG24 8YB 01134488 2017-12-31 79,220,169 3,423,539
DETA ELECTRICAL COMPANY LIMITED VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN 00612799 2017-12-31 60,311,000 4,289,000
POWERFORCE DISTRIBUTION LIMITED SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL 04012032 2017-06-30 57,869,631 0
ERF ELECTRICAL WHOLESALERS LTD. SALOP STREET, DAYBROOK, NOTTINGHAM, NG5 6HD 00911692 2017-12-31 22,786,929 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
D&M AUDIOVISUAL LTD D&M AUDIOVISUAL LTD, DALE ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 2BH 00801901 2018-03-31 18,516,669 0
SWAN PRODUCTS LIMITED SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 2NL 06473372 2017-06-30 15,623,298 0
DIGILAND LIMITED DIGILAND HOUSE UNIT C, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ 05812731 2018-06-30 13,652,458 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
SPARKWORLD LIMITED 9 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY 01895421 2018-06-30 6,287,872 0 47540-Retail sale of electrical household appliances in specialised stores
BEST SELLING LIMITED 141 CHEETHAM HILL RD, CHEETHAM HILL ROAD, MANCHESTER, ENGLAND, M8 8LY 02918261 2017-09-30 6,065,349 0
BOXING CLEVER SOLUTIONS LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE 08272420 2017-10-31 532,922 0 62090-Other information technology service activities
ELECTRICAL ALLIANCE SERVICES LTD 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09746097 2017-08-31 159,240 0
ADAPT GLOBAL LIMITED 59 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP16 0AL 07686596 2018-03-31 90,555 0
APPLIED KNOWLEDGE AND TECHNOLOGY LIMITED 42 MAGNOLIA DENE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7QE 07114843 2018-12-31 6,084 0
ATAC LIMITED 27 TAWNY CLOSE, LONDON, W13 9LX 04559636 2018-10-31 602 0 46730-Wholesale of wood, construction materials and sanitary equipment
ABERCORN ELECTRONIC DISTRIBUTION LIMITED PARDOVAN WORKS, PHILIPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7TT SC392526 2019-03-31 0 0

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
1967 LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector 1.0% 4.9% 9.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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