The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Payne, Nicholas David
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Payne
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2008-02-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Hamilton, Warren Lloyd
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Warren Lloyd Hamilton
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-05-12 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burn, Jonathan
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Landau, Rochman
    Individual
    Officer
    2008-02-28 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 5
    Stone, Susan Elizabeth
    Managing Director born in August 1978
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2014-06-11
    OF - Director → CIF 0
    Stone, Susan Elizabeth
    Managing Director
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 6
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2008-02-28 ~ 2008-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SIXTYFOUR MUSIC LTD

Previous names
WAVE MUSIC LONDON LTD - 2018-02-02
TONIC MUSIC LIMITED - 2016-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,448 GBP2023-12-31
2,572 GBP2022-12-31
Debtors
554,188 GBP2023-12-31
281,943 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
46,985 GBP2023-12-31
472,894 GBP2022-12-31
Current Assets
601,273 GBP2023-12-31
754,937 GBP2022-12-31
Net Current Assets/Liabilities
302,352 GBP2023-12-31
425,200 GBP2022-12-31
Total Assets Less Current Liabilities
303,800 GBP2023-12-31
427,772 GBP2022-12-31
Net Assets/Liabilities
81,679 GBP2023-12-31
117,490 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
198 GBP2022-12-31
Share premium
39,591 GBP2023-12-31
39,591 GBP2022-12-31
Capital redemption reserve
58 GBP2023-12-31
Retained earnings (accumulated losses)
41,890 GBP2023-12-31
77,701 GBP2022-12-31
Equity
81,679 GBP2023-12-31
117,490 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,913 GBP2023-12-31
14,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,448 GBP2023-12-31
2,572 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
210,383 GBP2023-12-31
264,370 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
343,805 GBP2023-12-31
17,573 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
554,188 GBP2023-12-31
281,943 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,247 GBP2023-12-31
5,098 GBP2022-12-31
Other Remaining Borrowings
Current
92,200 GBP2023-12-31
87,813 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,981 GBP2023-12-31
132,166 GBP2022-12-31
Corporation Tax Payable
Current
21,680 GBP2023-12-31
30,454 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,785 GBP2023-12-31
18,492 GBP2022-12-31
Accrued Liabilities
Current
4,230 GBP2023-12-31
4,500 GBP2022-12-31

Related profiles found in government register
  • SIXTYFOUR MUSIC LTD
    Info
    WAVE MUSIC LONDON LTD - 2018-02-02
    TONIC MUSIC LIMITED - 2016-05-13
    Registered number 06517733
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • SIXTYFOUR MUSIC LTD
    S
    Registered number 06517733
    32, Great Pulteney Street, London, United Kingdom, W1F 9NW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,016 GBP2022-12-31
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.