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Home > England & Wales Companies > STARDUST MUSIC WORLDWIDE LIMITED
Company Information for

STARDUST MUSIC WORLDWIDE LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
Company Registration Number
01788200
Private Limited Company
Active

Company Overview

About Stardust Music Worldwide Ltd
STARDUST MUSIC WORLDWIDE LIMITED was founded on 1984-02-02 and has its registered office in London. The organisation's status is listed as "Active". Stardust Music Worldwide Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STARDUST MUSIC WORLDWIDE LIMITED
 
Legal Registered Office
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Other companies in SW11
 
Previous Names
ELIGIBLE MUSIC LIMITED20/05/2020
Filing Information
Company Number 01788200
Company ID Number 01788200
Date formed 1984-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-04
Return next due 2025-09-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427219947  
Last Datalog update: 2024-11-07 06:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARDUST MUSIC WORLDWIDE LIMITED
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Company Officers of STARDUST MUSIC WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN LESLIE HARRIS
 Company Secretary 2005-07-01
DAVID ALLAN STEWART
 Director 1991-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEREK WALTER OWEN
 Company Secretary 1997-07-14 2005-07-01
ANDREW DEREK WALTER OWEN
 Director 2000-02-16 2005-07-01
EWEN JAMES WYLLIE
 Director 1991-12-21 2005-03-27
EILEEN GREGORY
 Director 1994-06-01 2002-12-22
EILEEN GREGORY
 Company Secretary 1995-01-31 1997-07-14
CHRISTOPHER ROBERT TURNER
 Company Secretary 1991-12-21 1995-01-31
CHRISTOPHER ROBERT TURNER
 Director 1991-12-21 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LESLIE HARRIS MY RUBY SHOES PRODUCTIONS LTD Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
RICHARD JOHN LESLIE HARRIS KID GLOVES MUSIC LTD Company Secretary 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off
RICHARD JOHN LESLIE HARRIS FULCRUM DATA LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
RICHARD JOHN LESLIE HARRIS HONEST PRODUCTIONS LIMITED Company Secretary 2005-07-01 CURRENT 1999-06-08 Active
RICHARD JOHN LESLIE HARRIS SEVEN DIALS FILMS LIMITED Company Secretary 2005-07-01 CURRENT 1991-10-23 Active
RICHARD JOHN LESLIE HARRIS QUIETLY CONFIDENT RECORDS LIMITED Company Secretary 2005-07-01 CURRENT 1984-11-29 Active
RICHARD JOHN LESLIE HARRIS D.N.A. LIMITED Company Secretary 2005-04-11 CURRENT 1982-06-17 Active
RICHARD JOHN LESLIE HARRIS PROSPECT 7 LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-26 Active
RICHARD JOHN LESLIE HARRIS PETE DAVIS LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2016-12-06
RICHARD JOHN LESLIE HARRIS PILSBURY CONSULTANTS LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
RICHARD JOHN LESLIE HARRIS DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Company Secretary 1999-02-08 CURRENT 1999-02-03 Active
RICHARD JOHN LESLIE HARRIS 40DEEP ENTERTAINMENT LIMITED Company Secretary 1998-01-23 CURRENT 1997-02-12 Active
RICHARD JOHN LESLIE HARRIS FULLER BROTHERS LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Dissolved 2013-10-09
RICHARD JOHN LESLIE HARRIS FIVE GIRLS LIMITED Company Secretary 1997-05-20 CURRENT 1997-02-17 Dissolved 2017-04-11
RICHARD JOHN LESLIE HARRIS LA LENNOXA TOURING LIMITED Company Secretary 1994-04-15 CURRENT 1994-02-08 Active
RICHARD JOHN LESLIE HARRIS FRAGILE TELEVISION LTD Company Secretary 1992-05-15 CURRENT 1988-01-25 Active
RICHARD JOHN LESLIE HARRIS LA LENNOXA LIMITED Company Secretary 1991-12-17 CURRENT 1988-01-27 Active
DAVID ALLAN STEWART QUIETLY CONFIDENT RECORDS LIMITED Director 1984-12-03 CURRENT 1984-11-29 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
2024-11-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27TM02Termination of appointment of Richard John Leslie Harris on 2021-04-26
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-23CH01Director's details changed for David Allan Stewart on 2019-12-23
2019-12-23PSC04Change of details for Mr David Allan Stewart as a person with significant control on 2019-12-23
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-14AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-21AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0121/12/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-04AR0121/12/09 ANNUAL RETURN FULL LIST
2009-02-10363aReturn made up to 21/12/08; full list of members
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-07363aReturn made up to 21/12/07; full list of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04288bDIRECTOR RESIGNED
2007-01-04363(288)DIRECTOR RESIGNED
2007-01-04363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19244DELIVERY EXT'D 3 MTH 31/03/05
2006-01-11363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-10288bSECRETARY RESIGNED
2005-07-10288aNEW SECRETARY APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 145H CROUCH HILL CROUCH END LONDON N8 9QH
2004-03-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-27363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-02-27287REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 145H CROUCH HILL CROUCH END LONDON N8 9QH
2004-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/04
2003-12-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 147 CROUCH HILL CROUCH END LONDON N8 9QH
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2003-03-22288bDIRECTOR RESIGNED
2003-02-13363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-02-07244DELIVERY EXT'D 3 MTH 31/03/02
2002-09-12395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-31244DELIVERY EXT'D 3 MTH 31/03/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-05244DELIVERY EXT'D 3 MTH 31/03/00
2001-01-22363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-05244DELIVERY EXT'D 3 MTH 31/03/99
2000-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-29363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-07-18288bSECRETARY RESIGNED
1997-07-18288aNEW SECRETARY APPOINTED
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-17244DELIVERY EXT'D 3 MTH 31/03/96
1997-01-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-17363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-28363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-01-04244DELIVERY EXT'D 3 MTH 31/03/95
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 STARDUST MUSIC WORLDWIDE 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 STARDUST MUSIC WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION OF LEGAL CHARGE 2002-09-12 Outstanding D A PHILLIPS & CO LTD,DAVID ALLAN STEWART,ANN LENNOX FRUCHTMANN,URI FRUCHTMANN AS TRUSTEES OFTHE D'N'A LTD EXECUTIVE PENSION PLAN
MORTGAGE DEBENTURE 1993-09-17 Outstanding COUTTS & COMPANY
LETTER OF CHARGE 1991-01-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STARDUST MUSIC WORLDWIDE LIMITED

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