BATT-CAPELLI LIMITED - LONDON


Company Profile Company Filings

Overview

BATT-CAPELLI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BATT-CAPELLI LIMITED was incorporated 4 years ago on 26/03/2020 and has the registered number: 12536167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BATT-CAPELLI LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PINK MULLET MUSIC COMPANY LIMITED (until 17/11/2021)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PHILIP BATT Feb 1949 British Director 2023-10-31 CURRENT
JEAN-CHARLES CAPELLI Jul 1983 French, Director 2020-03-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pink Mullet Music Company Sa 2023-10-31 Luxembourg   2370 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Batt Enterprises Limited 2023-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jean-Charles Capelli 2020-03-26 7/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPELLI RE UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
REAL (REAL ESTATE ADVISING LAND) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METAVENTURES FASHION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.
METAVERSAL MUSIC GROUP LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
BATT ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
BELFRY PRODUCTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 18,819 Cash -548,656 equity
ACCOUNTS - Final Accounts preparation 2023-02-15 31-12-2021 75,756 Cash -170,279 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-12-2020 52,902 equity

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