Company information:
C-Burn Systems Limited (No: 03726263)
Address: 8 EAGLE COURT, LONDON, EC1M 5QD, ENGLAND
Status: Active
Incorporated: 03-Apr-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969 From: Nov-2017 )
Current Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969 From: Nov-2017 )
Current Director: STEVEN CHARLES GOWLAND ( DOB: Oct-1969 From: Nov-2017 )
Current Director: ANDREW GRAHAM MORPETH ( DOB: Sep-1964 From: Nov-2017 )
Current Director: KEVIN TURNBULL ( DOB: Dec-1968 From: Apr-2018 )
Current Secretary: KEVIN TURNBULL ( From: Aug-2004 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: ADAM JAMES SMITH ( DOB: Apr-1969 From: Mar-1999 To: Nov-2017 )
Resigned Secretary: DIANA LAXON ( DOB: Sep-1965 From: Mar-1999 To: Aug-2004 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Tunestore Digital Limited, 8 Eagle Court, London, EC1M 5QD, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-11-10)
Mr Adam James Smith, 8 Eagle Court, London, EC1M 5QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-04, Ceased: 2017-11-10)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 606,597 | 825,511 | 1,080,102 | 968,910 | 847,494 | 606597.0,825511.0,1080102.0,968910.0,847494.0 |
| Fixed assets / Intangible assets | 1,017,844 | 929,134 | 783,699 | 0.0,0.0,1017844.0,929134.0,783699.0 | ||
| Fixed assets / Property, plant and equipment | 46,040 | 66,876 | 62,258 | 39,776 | 63,795 | 46040.0,66876.0,62258.0,39776.0,63795.0 |
| Current assets | 910,268 | 1,159,666 | 671,439 | 1,103,349 | 1,123,856 | 910268.0,1159666.0,671439.0,1103349.0,1123856.0 |
| Current assets / Total inventories | 222,220 | 198,756 | 174,437 | 222220.0,198756.0,174437.0,0.0,0.0 | ||
| Current assets / Debtors | 574,181 | 758,961 | 476,836 | 816,682 | 898,382 | 574181.0,758961.0,476836.0,816682.0,898382.0 |
| Current assets / Cash at bank and on hand | 113,867 | 201,949 | 20,166 | 138,465 | 30,940 | 113867.0,201949.0,20166.0,138465.0,30940.0 |
| Net current assets (liabilities) | -70,384 | -145,255 | -608,041 | -288,836 | -3,427 | -70384.0,-145255.0,-608041.0,-288836.0,-3427.0 |
| Total assets less current liabilities | 536,213 | 680,256 | 472,061 | 680,074 | 844,067 | 536213.0,680256.0,472061.0,680074.0,844067.0 |
| Provisions for liabilities, balance sheet subtotal | 7,784 | 6,099 | 6,099 | 9,900 | 15,900 | 7784.0,6099.0,6099.0,9900.0,15900.0 |
| Net assets (liabilities) | 528,429 | 674,157 | 465,962 | 670,174 | 828,167 | 528429.0,674157.0,465962.0,670174.0,828167.0 |
| Equity / share capital and reserves | 528,429 | 674,157 | 465,962 | 670,174 | 828,167 | 528429.0,674157.0,465962.0,670174.0,828167.0 |