Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00667695 |
| Record last updated | Sunday, January 14, 2024 6:10:44 AM UTC |
| Official Address | 28 Booth Drive Finchampstead Wokingham Berkshire Calton There are 12 companies registered at this street |
| Postal Code | G404HL |
| Sector | Sound recording and music publishing activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jan 1, 2024 | Appointment of a woman as Secretary | |
| Registry | Feb 10, 2021 | Appointment of a man as Director | |
| Registry | Dec 16, 2020 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Dec 16, 2020 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 16, 2020 | Resignation of one Shareholder (Above 75%) | |
| Registry | Dec 16, 2020 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 31, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Registry | May 31, 2013 | Annual return | |
| Registry | Nov 29, 2012 | Appointment of a man as Director | |
| Registry | Nov 21, 2012 | Appointment of a man as Director and Music Publishing | |
| Financials | Oct 2, 2012 | Annual accounts | |
| Registry | Jun 15, 2012 | Annual return | |
| Registry | Jun 15, 2012 | Appointment of a woman as Secretary | |
| Registry | Jun 12, 2012 | Appointment of a woman as Secretary 6676... | |
| Registry | Jun 12, 2012 | Resignation of one Director | |
| Registry | Jun 12, 2012 | Resignation of one Secretary | |
| Registry | Oct 1, 2011 | Appointment of a woman as Secretary | |
| Registry | Jun 6, 2011 | Annual return | |
| Financials | May 26, 2011 | Annual accounts | |
| Financials | Sep 15, 2010 | Annual accounts 6676... | |
| Registry | Jun 1, 2010 | Annual return | |
| Financials | Nov 5, 2009 | Annual accounts | |
| Registry | Jun 2, 2009 | Annual return | |
| Registry | Jun 2, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 10, 2009 | Annual return | |
| Registry | Feb 9, 2009 | Annual return 6676... | |
| Financials | Nov 1, 2008 | Annual accounts | |
| Financials | Jul 27, 2007 | Annual accounts 6676... | |
| Financials | Sep 26, 2006 | Annual accounts | |
| Registry | Sep 13, 2006 | Annual return | |
| Financials | Nov 4, 2005 | Annual accounts | |
| Registry | Jun 7, 2005 | Annual return | |
| Registry | Jun 23, 2004 | Annual return 6676... | |
| Financials | May 25, 2004 | Annual accounts | |
| Financials | Feb 4, 2004 | Annual accounts 6676... | |
| Registry | Aug 21, 2003 | Annual return | |
| Financials | Oct 10, 2002 | Annual accounts | |
| Registry | Jul 4, 2002 | Annual return | |
| Registry | Jul 24, 2001 | Annual return 6676... | |
| Financials | Jul 5, 2001 | Annual accounts | |
| Registry | Nov 23, 2000 | Auditor's letter of resignation | |
| Financials | Oct 27, 2000 | Annual accounts | |
| Registry | Jul 13, 2000 | Annual return | |
| Registry | Jun 2, 2000 | Change in situation or address of registered office | |
| Financials | Sep 3, 1999 | Annual accounts | |
| Registry | Jun 4, 1999 | Change in situation or address of registered office | |
| Registry | Jun 4, 1999 | Annual return | |
| Financials | Sep 23, 1998 | Annual accounts | |
| Registry | Jun 9, 1998 | Annual return | |
| Financials | Oct 29, 1997 | Annual accounts | |
| Registry | Jul 10, 1997 | Annual return | |
| Registry | Aug 28, 1996 | Change in situation or address of registered office | |
| Registry | Aug 28, 1996 | Annual return | |
| Financials | Jun 24, 1996 | Annual accounts | |
| Registry | Jul 31, 1995 | Annual return | |
| Financials | Apr 28, 1995 | Annual accounts | |
| Registry | Jan 3, 1995 | Change in situation or address of registered office | |
| Registry | Jun 20, 1994 | Annual return | |
| Financials | Apr 13, 1994 | Annual accounts | |
| Registry | Sep 24, 1993 | Annual return | |
| Financials | May 18, 1993 | Annual accounts | |
| Registry | Oct 12, 1992 | Annual return | |
| Registry | Aug 9, 1992 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | May 7, 1992 | Annual accounts | |
| Registry | Feb 18, 1992 | Director resigned, new director appointed | |
| Registry | Oct 21, 1991 | Annual return | |
| Financials | May 21, 1991 | Annual accounts | |
| Registry | Feb 6, 1991 | Change in situation or address of registered office | |
| Registry | Sep 20, 1990 | Annual return | |
| Financials | May 23, 1990 | Annual accounts | |
| Registry | Jun 21, 1989 | Annual return | |
| Financials | May 23, 1989 | Annual accounts | |
| Registry | Dec 12, 1988 | Annual return | |
| Financials | Jun 6, 1988 | Annual accounts | |
| Registry | Feb 8, 1988 | Annual return | |
| Financials | Jun 22, 1987 | Annual accounts | |
| Registry | Apr 1, 1987 | Annual return | |
| Financials | Sep 25, 1986 | Annual accounts | |
| Registry | May 22, 1986 | Annual return | |
