Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Thiscompany Limited
- Incorporated
- 7 April 2009 (17 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Paul Douglas WhiteEscetrc Molecules UG
- Owned by
- Geza Schoen
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Apollo StudiosCharlton Kings RoadLondonNW5 2SB
Officers 2 active
Officer details are public data from the Companies House register.
White, Paul Douglas
Director · Appointed 19 January 2023
British
Born June 1959 (67)
Escetrc Molecules Ug
Corporate Director · Appointed 20 August 2016
Officer history (9 former)
19 January 2023
Appointed White, Paul Douglas as Director
19 January 2023
Resigned Hold Me Company Ltd as Corporate Director
8 November 2022
Resigned Welsh, David John as Director
8 November 2022
Resigned Welsh, David John as Secretary
27 November 2019
Resigned Lounds, Jeff Blaine as Director
27 November 2019
Appointed Welsh, David John as Director
27 November 2019
14 October 2016
20 August 2016
Appointed Hold Me Company Ltd as Corporate Director
20 August 2016
Resigned Schoen, Geza as Director
20 August 2016
20 August 2016
Appointed Escetrc Molecules Ug as Corporate Director
17 April 2015
Appointed Schoen, Geza as Director
1 May 2014
Appointed Welsh, David John as Secretary
1 May 2014
Resigned Lounds, Jeff as Secretary
1 April 2010
Appointed Lounds, Jeff as Secretary
31 March 2010
7 April 2009
7 April 2009
7 April 2009
Appointed Lounds, Jeff Blaine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07327519
Geza Schoen
Individual · Notified 6 April 2016
Owns 50–75% of shares
German
Born March 1969 (57)
Former controllers (2)
27 November 2019
Ceased Jeff Blaine Lounds — Owns 25–50% of shares
1 May 2016
Ceased Escentric Molecules UG — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Beautiful I.P. Limited Owns 75–100% of shares
Escentric Ltd Owns 75–100% of shares
Paul White It's Me Limited Owns 75–100% of shares
The Beautiful Mind Series Limited Owns 25–50% of shares
Thiscompany Limited This company Owns 25–50% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 30 April 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 28 October 2025 | Full accounts | 30 April 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 13 May 2024 | Cessation of a person with significant control |
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