Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01343117 |
Record last updated | Thursday, February 1, 2018 4:43:00 PM UTC |
Official Address | 40 Queen Anne Street Marylebone High, Marylebone High Street There are 1,831 companies registered at this street |
Postal Code | W1G9EL |
Sector | Sound recording and music publishing activities |
Document Type | Publication date | Download link | |
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Registry | Nov 30, 2017 | Resignation of one Secretary | |
Financials | Nov 28, 2017 | Annual accounts | |
Registry | Nov 21, 2017 | Confirmation statement made , with updates | |
Registry | Nov 14, 2017 | Resignation of one Secretary (a man) | |
Registry | Jul 4, 2017 | Change of particulars for director | |
Registry | Jul 4, 2017 | Persons with significant control | |
Financials | Dec 29, 2016 | Annual accounts | |
Registry | Dec 16, 2016 | Confirmation statement made , with updates | |
Registry | Dec 16, 2016 | Change of particulars for director | |
Registry | Dec 16, 2016 | Change of registered office address | |
Registry | Dec 15, 2016 | Two appointments: a man and a woman | |
Registry | Dec 15, 2016 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jul 28, 2016 | Two appointments: 2 men | |
Registry | Jan 25, 2016 | Annual return | |
Financials | Dec 12, 2015 | Annual accounts | |
Registry | Dec 4, 2015 | Incorporation | |
Registry | Dec 4, 2015 | Resolution | |
Registry | Jan 21, 2015 | Annual return | |
Financials | Dec 15, 2014 | Annual accounts | |
Registry | Jan 20, 2014 | Annual return | |
Financials | Oct 21, 2013 | Annual accounts | |
Registry | Jan 23, 2013 | Annual return | |
Financials | Dec 19, 2012 | Annual accounts | |
Registry | Feb 7, 2012 | Annual return | |
Financials | Dec 14, 2011 | Annual accounts | |
Registry | Jan 18, 2011 | Annual return | |
Financials | Nov 15, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Financials | Dec 7, 2009 | Annual accounts | |
Registry | Jan 26, 2009 | Annual return | |
Financials | Jan 26, 2009 | Annual accounts | |
Financials | Jan 29, 2008 | Annual accounts 1788229... | |
Registry | Jan 18, 2008 | Annual return | |
Registry | Jan 23, 2007 | Annual return 1867566... | |
Financials | Jan 16, 2007 | Annual accounts | |
Registry | Feb 20, 2006 | Annual return | |
Financials | Dec 21, 2005 | Annual accounts | |
Registry | Feb 8, 2005 | Annual return | |
Financials | Dec 15, 2004 | Annual accounts | |
Registry | Feb 3, 2004 | Annual return | |
Financials | Nov 21, 2003 | Annual accounts | |
Registry | Feb 10, 2003 | Annual return | |
Financials | Sep 30, 2002 | Annual accounts | |
Registry | Jan 26, 2002 | Annual return | |
Financials | Nov 21, 2001 | Annual accounts | |
Registry | Jan 24, 2001 | Annual return | |
Financials | Dec 11, 2000 | Annual accounts | |
Registry | Jul 19, 2000 | Accounts | |
Registry | Jan 24, 2000 | Annual return | |
Financials | Sep 9, 1999 | Annual accounts | |
Registry | Jan 29, 1999 | Annual return | |
Financials | Oct 1, 1998 | Annual accounts | |
Registry | Feb 5, 1998 | Annual return | |
Financials | Sep 19, 1997 | Annual accounts | |
Registry | Feb 7, 1997 | Annual return | |
Financials | Sep 26, 1996 | Annual accounts | |
Registry | Feb 8, 1996 | Annual return | |
Financials | Sep 29, 1995 | Annual accounts | |
Registry | Jan 26, 1995 | Annual return | |
Registry | Jan 9, 1995 | Memorandum of association | |
Registry | Jan 9, 1995 | Resolution | |
Financials | Oct 4, 1994 | Annual accounts | |
Registry | Apr 6, 1994 | Change in situation or address of registered office | |
Registry | Jan 28, 1994 | Annual return | |
Financials | Jul 27, 1993 | Annual accounts | |
Registry | Feb 24, 1993 | Annual return | |
Financials | Nov 11, 1992 | Annual accounts | |
Registry | Aug 25, 1992 | Director resigned, new director appointed | |
Registry | Aug 2, 1992 | Resignation of one Musician and one Director (a man) | |
Registry | Feb 18, 1992 | Annual return | |
Registry | Jan 18, 1992 | Four appointments: 4 men | |
Financials | Dec 16, 1991 | Annual accounts | |
Registry | Feb 28, 1991 | Annual return | |
Registry | Sep 5, 1990 | Director resigned, new director appointed | |
Registry | Jul 25, 1990 | Annual return | |
Financials | Jul 19, 1990 | Annual accounts | |
Registry | Jun 12, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 13, 1990 | Director resigned, new director appointed | |
Registry | Feb 22, 1990 | Director resigned, new director appointed 1766397... | |
Registry | Jan 11, 1990 | Incorporation | |
Registry | Jan 11, 1990 | Memorandum of association | |
Registry | Dec 14, 1989 | Change of name certificate | |
Financials | Sep 5, 1989 | Annual accounts | |
Registry | Feb 7, 1989 | Annual return | |
Financials | Apr 11, 1988 | Annual accounts | |
Registry | Apr 11, 1988 | Annual return | |
Financials | Sep 9, 1987 | Annual accounts | |
Registry | Sep 9, 1987 | Annual return | |
Financials | Aug 16, 1986 | Annual accounts | |
Registry | Aug 16, 1986 | Annual return |