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Home > England & Wales Companies > F.S. MUSIC LIMITED
Company Information for

F.S. MUSIC LIMITED

EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
01587689
Private Limited Company
Active - Proposal to Strike off

Company Overview

About F.s. Music Ltd
F.S. MUSIC LIMITED was founded on 1981-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". F.s. Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F.S. MUSIC LIMITED
 
Legal Registered Office
EASTCASTLE HOUSE
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in SE1
 
Filing Information
Company Number 01587689
Company ID Number 01587689
Date formed 1981-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2021-09-05 09:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.S. MUSIC LIMITED
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Company Officers of F.S. MUSIC LIMITED

Current Directors
Officer Role Date Appointed
JAMES FITZHERBERT-BROCKHOLES
 Company Secretary 2013-12-04
WILLARD BENGT ANDERS AHDRITZ
 Director 2013-12-04
JOHAN AHLSTROM
 Director 2013-12-04
JAMES PIERS FITZHERBERT-BROCKHOLES
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHELLS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-09 2013-12-04
EUGENIA CRAFTON WINWOOD
 Director 1992-06-01 2013-12-04
STEPHEN LAWRENCE WINWOOD
 Director 2010-01-02 2013-12-04
BRIGHTON JEFFREY JAMES LIMITED
 Company Secretary 2003-11-30 2004-09-09
EUGENIA CRAFTON WINWOOD
 Company Secretary 2002-06-27 2003-11-30
STEPHEN LAWRENCE WINWOOD
 Director 1991-05-31 2003-11-30
PHILIP LESLIE QUINEY
 Company Secretary 1992-11-03 2002-06-27
JOHN CLARKE
 Director 1991-05-31 1992-11-04
JOHN LEFTLY
 Company Secretary 1991-05-31 1992-11-03
JOHN LEFTLY
 Director 1991-05-31 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLARD BENGT ANDERS AHDRITZ KOBALT CAPITAL LTD Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
WILLARD BENGT ANDERS AHDRITZ KOBALT MUSIC GROUP LIMITED Director 2001-10-19 CURRENT 2000-06-21 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT CAPITAL LTD Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC ADMINISTRATION LIMITED Director 2009-01-16 CURRENT 2003-02-20 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES AWAL RECORDINGS LICENSING LTD Director 2008-06-12 CURRENT 2008-06-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES AWAL RECORDINGS LTD Director 2008-06-12 CURRENT 2008-06-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC GROUP LIMITED Director 2005-08-04 CURRENT 2000-06-21 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC SERVICES LIMITED Director 2004-07-01 CURRENT 2001-05-23 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING MALAYSIA LTD Director 2004-07-01 CURRENT 2000-10-12 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING LIMITED Director 2003-02-26 CURRENT 2000-10-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING (ITALIA) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOJAM MUSIC LIMITED Director 2001-10-19 CURRENT 2000-10-12 Active - Proposal to Strike off

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-11RES13Resolutions passed:
  • Strike off DS01 17/06/2021
2021-08-06DS01Application to strike the company off the register
2021-08-05RES13Resolutions passed:
  • Application for strike off 17/06/2021
2021-07-24RES13Resolutions passed:
  • Company will apply to be dissolved 17/06/2021
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-02-09AP03Appointment of Ocorian Administration (Uk) Limited as company secretary on 2020-10-30
2021-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015876890004
2020-11-12PSC07CESSATION OF KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12PSC02Notification of Hipgnosis Sfh Xx Limited as a person with significant control on 2020-10-30
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN AHLSTROM
2020-11-12AP01DIRECTOR APPOINTED MR ROGER STUART HOWL
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM The River Building 1 Cousin Lane London EC4R 3TE England
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-27AP01DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLARD BENGT ANDERS AHDRITZ
2020-03-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES
2019-03-25TM02Termination of appointment of James Fitzherbert-Brockholes on 2019-03-18
2019-03-25AP01DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4 VALENTINE PLACE LONDON SE1 8QH
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4 VALENTINE PLACE LONDON SE1 8QH
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015876890004
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015876890003
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-19RES13FINANCE DOCUMENTS 19/11/2014
2014-12-19RES01ADOPT ARTICLES 19/12/14
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015876890002
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015876890001
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MR WILLARD AHDRITZ
2014-02-04AP03Appointment of Mr James Fitzherbert-Brockholes as company secretary
2014-02-04AP01DIRECTOR APPOINTED MR JOHAN AHLSTROM
2014-02-04AP01DIRECTOR APPOINTED MR JAMES FITZHERBERT-BROCKHOLES
2013-12-18AA01Current accounting period extended from 31/12/13 TO 30/06/14
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINWOOD
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIA WINWOOD
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY MITCHELLS SECRETARIAL SERVICES LIMITED
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2013-06-03AR0131/05/13 FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-01AR0131/05/12 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-02AR0131/05/10 FULL LIST
2010-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 31/05/2010
2010-04-13AP01DIRECTOR APPOINTED MR STEPHEN LAWRENCE WINWOOD
2009-11-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: BRANCH HILL MEWS BRANCH HILL HAMPSTEAD LONDON NW3 7LT
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-07-30363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-17288bDIRECTOR RESIGNED
2003-10-16244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-18363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-09244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: TRINLEY COTTAGE TIRLEY GLOS. GL19 4EU
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-30288bSECRETARY RESIGNED
2002-06-27363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-19363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-13363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-20363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-11363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
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 F.S. 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 F.S. MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of F.S. MUSIC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 284,045
Creditors Due Within One Year 2011-12-31 £ 211,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 F.S. MUSIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,296,165
Cash Bank In Hand 2011-12-31 £ 1,002,820
Current Assets 2012-12-31 £ 1,823,878
Current Assets 2011-12-31 £ 1,539,270
Debtors 2012-12-31 £ 527,713
Debtors 2011-12-31 £ 536,450
Shareholder Funds 2012-12-31 £ 1,539,833
Shareholder Funds 2011-12-31 £ 1,327,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.S. MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.S. MUSIC LIMITED
Trademarks
We have not found any records of F.S. MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.S. 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 F.S. MUSIC LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where F.S. 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 F.S. 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 F.S. 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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