L

1967 LIMITED

Active

Company number 04618039

London, England · Incorporated 16 December 2002

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 16 September 2026

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

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETHTEC LIMITED · 16 December 2002 – 6 March 2003

Company overview

1967 Limited is an active private limited company incorporated on 16 December 2002 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF.

The company is engaged in the wholesale of other household goods (SIC 46439). It is wholly owned and controlled by Warner Music UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the directors are Michael John Watson (appointed 31 January 2021) and Charlotte Chloe Saxe (appointed 30 September 2022). The company’s most recent accounts, prepared to 30 September 2025, were full accounts filed on 13 March 2026. Its confirmation statement was last made up to 16 December 2025.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Music Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 April 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Legacy
Miscellaneous
24 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Resolution
Resolution
14 May 2019 View
Statement Of Companys Objects
Change Of Constitution
14 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Legacy
Miscellaneous
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Accounts
10 June 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Accounts
30 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Accounts
25 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Address
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
6 March 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Address
6 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Incorporation Company
Incorporation
16 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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