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Historemix Limited

Historemix Limited is an active company incorporated on 27 March 2018 with the registered office located in London, Greater London. Historemix Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11278096
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor Imperial House
8 Kean Street
London
WC2B 4AS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Producer • British • Lives in UK • Born in Sep 1971
Director • Composer • British • Lives in UK • Born in Aug 1961
Director • Theatre Producer • British • Lives in UK • Born in Jun 1967
Global Musicals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ex-Wives Ltd
Mr George William Stiles, Andrew Dorian Barnes, and 2 more are mutual people.
Active
6 Music Limited
Kenneth Howard Wax, Mr George William Stiles, and 1 more are mutual people.
Active
Get Down Tours Limited
Kenneth Howard Wax, Mr George William Stiles, and 1 more are mutual people.
Active
Worldwide Queens Limited
Kenneth Howard Wax, Mr George William Stiles, and 1 more are mutual people.
Active
Screensleeves Limited
Kenneth Howard Wax, Mr George William Stiles, and 1 more are mutual people.
Active
Kenneth H. Wax Limited
Kenneth Howard Wax is a mutual person.
Active
Dunnage & Larkin Limited
Adam Corporate Services Limited and Kenneth Howard Wax are mutual people.
Active
Ringlets & Braids Ltd
Adam Corporate Services Limited and Kenneth Howard Wax are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.26M
Increased by £1.27M (+64%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£3.92M
Increased by £766.07K (+24%)
Total Liabilities
-£3.91M
Increased by £1.1M (+39%)
Net Assets
£3.24K
Decreased by £333.74K (-99%)
Debt Ratio (%)
100%
Increased by 10.61% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Mar 2022
Full Accounts Submitted
4 Years Ago on 21 Aug 2021
Kenneth Howard Wax (PSC) Details Changed
4 Years Ago on 12 Aug 2021
Global Musicals Limited (PSC) Details Changed
4 Years Ago on 6 Apr 2021
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 27 Mar 2022
Change of details for Global Musicals Limited as a person with significant control on 6 April 2021
Submitted on 27 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Aug 2021
Director's details changed for Mr Kenneth Howard Wax on 12 August 2021
Submitted on 16 Aug 2021
Repayment History
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