Big Picture Music LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2023-12-31 Employees £0 0% Total assets £100 0%
MARGARET STREET MUSIC LIMITED
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 00908134 Record last updated Wednesday, May 22, 2024 8:47:36 AM UTC Official Address C/o Boosey Hawkes Aldwych 71 House St James's There are 28 companies registered at this street
Postal Code WC2B4HN Sector Sound recording and music publishing activities
Visits Document Type Publication date Download link Registry May 8, 2024 Two appointments: a woman and a man,: a woman and a man Registry Dec 5, 2023 Appointment of a person as Secretary Registry Dec 20, 2022 Resignation of one Secretary (a man) Registry Dec 20, 2022 Appointment of a man as Secretary Registry Mar 9, 2021 Resignation of one Director (a man) Registry Dec 29, 2017 Registration of a charge / charge code Registry Nov 13, 2017 Persons with significant control Registry Nov 9, 2017 Appointment of a person as Director Registry Nov 9, 2017 Appointment of a person as Director 2600211... Registry Nov 9, 2017 Appointment of a person as Director Registry Nov 9, 2017 Appointment of a person as Director 2600211... Registry Nov 9, 2017 Appointment of a person as Director Registry Nov 9, 2017 Appointment of a person as Director 2600211... Registry Nov 6, 2017 Three appointments: 3 men Registry Jul 4, 2017 Persons with significant control Registry Jul 4, 2017 Persons with significant control 2599678... Registry Jul 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Registry May 9, 2017 Confirmation statement made , with updates Financials Mar 20, 2017 Annual accounts Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 9, 2016 Annual return Financials Apr 13, 2016 Annual accounts Financials Sep 14, 2015 Annual accounts 7932650... Registry May 11, 2015 Annual return Financials Jun 10, 2014 Annual accounts Registry May 15, 2014 Annual return Financials Jul 19, 2013 Annual accounts Registry May 13, 2013 Annual return Registry May 13, 2013 Change of particulars for director Registry May 13, 2013 Change of particulars for secretary Financials May 23, 2012 Annual accounts Registry May 14, 2012 Annual return Registry May 10, 2011 Annual return 2630571... Financials Feb 8, 2011 Annual accounts Registry Oct 27, 2010 Statement of capital Registry Oct 22, 2010 Solvency statement Registry Oct 22, 2010 Statement of capital Registry Oct 22, 2010 Resolution Registry Oct 22, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 22, 2010 Solvency statement Registry Oct 22, 2010 Reduce issued capital 09 Financials Jun 14, 2010 Annual accounts Registry May 25, 2010 Annual return Registry May 14, 2009 Annual return 2615293... Financials Feb 16, 2009 Annual accounts Registry Oct 3, 2008 Appointment of a person Registry Sep 30, 2008 Resignation of a person Registry Sep 30, 2008 Resignation of a secretary Registry Sep 30, 2008 Resignation of a person Registry Sep 30, 2008 Appointment of a man as Director and Accountant Registry May 9, 2008 Annual return Registry Apr 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Mar 11, 2008 Annual accounts Financials Jun 1, 2007 Annual accounts 1754425... Registry May 16, 2007 Annual return Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1788165... Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 7, 2006 Declaration in relation to assistance for the acquisition of shares Registry Jun 5, 2006 Particulars of a mortgage or charge Registry May 23, 2006 Annual return Registry Feb 16, 2006 Resignation of a person Registry Feb 16, 2006 Appointment of a person Registry Feb 10, 2006 Appointment of a man as Director and Group Finance Director Financials Oct 19, 2005 Annual accounts Registry May 18, 2005 Annual return Registry Apr 25, 2005 Change in situation or address of registered office Registry Feb 25, 2005 Change in situation or address of registered office 1753887... Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 28, 2004 Annual return Financials Apr 29, 2004 Annual accounts Registry Mar 10, 2004 Particulars of a mortgage or charge Registry Feb 17, 2004 Memorandum of association Registry Feb 6, 2004 Resolution Registry Feb 6, 2004 Alteration to memorandum and articles Registry Feb 5, 2004 Declaration in relation to assistance for the acquisition of shares Registry Jan 29, 2004 Resignation of a person Registry Jan 27, 2004 Notice of increase in nominal capital Registry Jan 27, 2004 £ nc 1000/1500000 Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 27, 2004 Authorised allotment of shares and debentures Registry Jan 27, 2004 Disapplication of pre-emption rights Registry Jan 27, 2004 Notice of increase in nominal capital Registry Jan 27, 2004 Resolution Registry Jan 27, 2004 Resolution 1844879... Registry Jan 27, 2004 Resolution Registry Jan 22, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 21, 2004 Appointment of a person Registry Jan 21, 2004 Resignation of a person Registry Jan 21, 2004 Resignation of a person 1766515... Registry Jan 21, 2004 Resignation of a director Registry Jan 21, 2004 Resignation of 2 people: one Accountant and one Director (a man) Registry Jan 5, 2004 Resignation of one Director (a man) and one Chartered Accounant Registry Dec 18, 2003 Particulars of a mortgage or charge Registry Dec 12, 2003 Resignation of one Secretary (a woman) Registry Dec 3, 2003 Appointment of a person Registry Nov 21, 2003 Appointment of a man as Finance Director and Director Registry Oct 30, 2003 Appointment of a person Registry Oct 30, 2003 Resignation of a person