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Name	T.B. Musicals Limited
Address	Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT
VAT ID	no VAT ID available
Company No.	04380144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	90010 - Performing arts 90020 - Support activities to performing arts 90030 - Artistic creation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Baker, Tristan Michael Douglas Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Baker, Pamela Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 10/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Baker, Tristan Michael Douglas Winchester, England Status: Active Notified: 24/11/2015 Date of Birth: 10/1978 Occupation: Producer Role: Director Country of Residence: England Nationality: British

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Runaway Entertainment LTD Status: Active Notified: 06/04/2016 Companies House Number: 07860300 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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T.B. Musicals Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)