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Company Information for

OVAL MUSIC LIMITED

UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG,
Company Registration Number
01145909
Private Limited Company
Active

Company Overview

About Oval Music Ltd
OVAL MUSIC LIMITED was founded on 1973-11-16 and has its registered office in London. The organisation's status is listed as "Active". Oval Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OVAL MUSIC LIMITED
 
Legal Registered Office
UNIT 3 DELTA PARK
SMUGGLERS WAY
LONDON
SW18 1EG
Other companies in SW18
 
Filing Information
Company Number 01145909
Company ID Number 01145909
Date formed 1973-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-09-08 16:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL MUSIC LIMITED
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Company Officers of OVAL MUSIC LIMITED

Current Directors
Officer Role Date Appointed
HARRY MARTIN
 Company Secretary 2010-06-18
LAURENCE BONAMY SIMON BELL
 Director 2010-06-18
PAUL ARTHUR LAMBDEN
 Director 2010-06-18
HARRY ANTHONY MARTIN
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DYER
 Director 2010-06-18 2016-08-31
ELIZABETH GILLETT
 Director 2010-03-19 2010-06-18
GORDON EDWARD NELKI
 Director 1990-12-31 2010-06-18
CHARLIE GILLETT
 Company Secretary 1990-12-31 2010-03-24
CHARLIE GILLETT
 Director 1990-12-31 2010-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE BONAMY SIMON BELL DOMINO SONGS LIMITED Director 2014-05-23 CURRENT 1997-03-27 Active
LAURENCE BONAMY SIMON BELL DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
LAURENCE BONAMY SIMON BELL DOUBLE SIX PROPERTIES LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
LAURENCE BONAMY SIMON BELL GEOGRAPHIC MUSIC LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
LAURENCE BONAMY SIMON BELL DOMINO PUBLISHING COMPANY LIMITED Director 1999-02-24 CURRENT 1999-02-22 Active
LAURENCE BONAMY SIMON BELL DOMINO MUSIC GROUP LIMITED Director 1998-12-02 CURRENT 1997-05-02 Active
LAURENCE BONAMY SIMON BELL DOMINO RECORDING COMPANY LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PAUL ARTHUR LAMBDEN DOMINO SONGS LIMITED Director 2014-05-23 CURRENT 1997-03-27 Active
PAUL ARTHUR LAMBDEN DOMINO PUBLISHING COMPANY LIMITED Director 2007-06-19 CURRENT 1999-02-22 Active
HARRY ANTHONY MARTIN THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2015-09-22 CURRENT 1998-12-18 Active
HARRY ANTHONY MARTIN GEOGRAPHIC MUSIC LIMITED Director 2015-05-28 CURRENT 2000-03-07 Active
HARRY ANTHONY MARTIN DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
HARRY ANTHONY MARTIN DOMINO PUBLISHING COMPANY LIMITED Director 2006-06-26 CURRENT 1999-02-22 Active
HARRY ANTHONY MARTIN DOMINO MUSIC GROUP LIMITED Director 2006-06-26 CURRENT 1997-05-02 Active
HARRY ANTHONY MARTIN DOUBLE SIX PROPERTIES LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
HARRY ANTHONY MARTIN DOMINO RECORDING COMPANY LIMITED Director 2005-01-01 CURRENT 1996-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-02-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 30
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYER
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-14AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/10 FROM 326,Brixton Road London SW9 7AA
2010-06-24AA01Current accounting period shortened from 31/03/11 TO 31/08/10
2010-06-24AP03Appointment of Harry Martin as company secretary
2010-06-24AP01DIRECTOR APPOINTED HARRY MARTIN
2010-06-24AP01DIRECTOR APPOINTED JOHN DYER
2010-06-24AP01DIRECTOR APPOINTED PAUL ARTHUR LAMBDEN
2010-06-24AP01DIRECTOR APPOINTED LAURENCE BELL
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILLETT
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON NELKI
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY CHARLIE GILLETT
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE GILLETT
2010-04-08AP01DIRECTOR APPOINTED ELIZABETH GILLETT
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2010-01-03AR0131/12/09 FULL LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD NELKI / 31/12/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE GILLETT / 31/12/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2009-01-01363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-0588(2)RAD 01/02/04-01/03/04 £ SI 10@1=10 £ IC 20/30
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-12RES12VARYING SHARE RIGHTS AND NAMES
2003-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-1288(2)RAD 28/02/03--------- £ SI 18@1=18 £ IC 2/20
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-03363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-12363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to OVAL MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVAL MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-23 Outstanding COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2010-06-23 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVAL MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of OVAL MUSIC LIMITED registering or being granted any patents
Domain Names

OVAL MUSIC LIMITED owns 1 domain names.

ovalmusic.co.uk  

Trademarks
We have not found any records of OVAL MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as OVAL MUSIC LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where OVAL MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVAL MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1EG