Active
Company Information for TEMPLEMILL MUSIC LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TEMPLEMILL MUSIC LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 01385918 | |
---|---|---|
Company ID Number | 01385918 | |
Date formed | 1978-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB340574861 |
Last Datalog update: | 2024-12-05 06:38:02 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SOPHY TILSON DURY |
||
SOPHY TILSON DURY |
||
RONALD MICHAEL HARRIS |
||
HUGH MICHAEL LASK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WEBBER |
Director | ||
IAN ROBINS DURY |
Director | ||
ANDREW KING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGADIER 2 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
BRIGADIER 1 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
GOLDEN PROPERTY TWO LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
GOLDEN PROPERTY ONE LIMITED | Director | 2008-11-11 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
REVADEX LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-01 | Dissolved 2016-02-16 | |
BELLMONDO LIMITED | Director | 2006-11-06 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
HARRIS & TROTTER CONSULTANTS LTD. | Director | 2006-01-19 | CURRENT | 2005-04-28 | Active | |
PANDRA LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-27 | Dissolved 2013-12-24 | |
GRETVIEW LIMITED | Director | 2001-03-23 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
OCEAN SONGS LIMITED | Director | 2001-01-11 | CURRENT | 1984-05-17 | Active | |
LIMSOUND LIMITED | Director | 1998-05-13 | CURRENT | 1998-03-05 | Dissolved 2015-06-09 | |
GARDENOAK LIMITED | Director | 1997-03-26 | CURRENT | 1997-03-10 | Dissolved 2015-04-19 | |
MALTRANGE LIMITED | Director | 1993-11-05 | CURRENT | 1993-09-21 | Dissolved 2014-11-11 | |
PROVOST 2 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
PROVOST 1 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
SUFFOLK TWO LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
SUFFOLK ONE LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
IRONMONGER ONE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-07 | Active | |
IRONMONGER TWO LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-07 | Active | |
LE CAUFFOUR CONSULTANTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
THE BONDWAGON LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
BASHNEST LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
NUTS AND BOLTS MOTORS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KINGS TROTTER 2 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
GLASSHOUSE ONE LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
GLASSHOUSE TWO LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
IMPERIAL WORKS DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2016-11-10 | |
CAVENDISH PRODUCTIONS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
BRIGADIER 2 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
BRIGADIER 1 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
REVADEX TWO LIMITED | Director | 2012-05-25 | CURRENT | 2007-01-17 | Dissolved 2017-06-20 | |
GRETVIEW LIMITED | Director | 2012-05-25 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
BELLMONDO TWO LIMITED | Director | 2012-05-25 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
CRAKEN LIMITED | Director | 2012-05-25 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
GOLDEN PROPERTY ONE LIMITED | Director | 2012-05-25 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
STONEBEECH LIMITED | Director | 2012-05-25 | CURRENT | 2008-01-30 | Active | |
STONEBEECH TWO LIMITED | Director | 2012-05-25 | CURRENT | 2008-02-08 | Active | |
CRANWOOD ST TWO LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
CRAKEN TWO LIMITED | Director | 2012-05-25 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
GOLDEN PROPERTY TWO LIMITED | Director | 2012-05-25 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
NIX TWO LTD | Director | 2012-05-25 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
NIX ONE LTD | Director | 2012-05-25 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
LEONARD ONE LTD | Director | 2012-05-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
LEONARD TWO LTD | Director | 2012-05-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CRANWOOD ST ONE LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
BELLMONDO LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CENTRAL PROPERTY HOLDINGS LIMITED | Director | 2000-01-04 | CURRENT | 1964-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SOPHY TILSON DURY on 2015-12-08 | |
CH01 | Director's details changed for Sophy Tilson Dury on 2015-12-08 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-30 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/14 FULL LIST | |
CH01 | Director's details changed for Mr Ronald Michael Harris on 2015-01-09 | |
AR01 | 30/12/14 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-10-10 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/10/2013 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HUGH MICHAEL LASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBBER | |
AR01 | 30/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1M 7RD | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHY TILSON DURY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 8-10 BIDESTRODE ST. LONDON W1M 6AH | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC |
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 TEMPLEMILL MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as TEMPLEMILL MUSIC LIMITED are:
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THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
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TANGENT MANAGEMENT LIMITED | £ 4,287 |
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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 |
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. |