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Home > England & Wales Companies > CADILLAC MUSIC AND PUBLISHING LIMITED
Company Information for

CADILLAC MUSIC AND PUBLISHING LIMITED

303 THE PILL BOX, 115 COVENTRY ROAD, LONDON, E2 6GH,
Company Registration Number
01947227
Private Limited Company
Active

Company Overview

About Cadillac Music And Publishing Ltd
CADILLAC MUSIC AND PUBLISHING LIMITED was founded on 1985-09-13 and has its registered office in London. The organisation's status is listed as "Active". Cadillac Music And Publishing Limited is a Private Limited Company registered in ENGLAND 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
CADILLAC MUSIC AND PUBLISHING LIMITED
 
Legal Registered Office
303 THE PILL BOX
115 COVENTRY ROAD
LONDON
E2 6GH
Other companies in HA5
 
Filing Information
Company Number 01947227
Company ID Number 01947227
Date formed 1985-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADILLAC MUSIC AND PUBLISHING LIMITED
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Company Officers of CADILLAC MUSIC AND PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
HAZEL ANNE MILLER
Company Secretary 1991-10-31
MICHAEL JOHN GAVIN
Director 2018-06-27
HAZEL ANNE MILLER
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL JACK
Director 1991-10-31 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL ANNE MILLER OGUN RECORDING LIMITED Company Secretary 1991-11-07 CURRENT 1974-07-23 Active
HAZEL ANNE MILLER OGUN RECORDING LIMITED Director 1991-11-07 CURRENT 1974-07-23 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
2024-10-1731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-06CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 3 Scot Grove Pinner Middlesex HA5 4RT
2023-10-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-06Change of details for Mr Michael John Gavin as a person with significant control on 2022-01-14
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-14SH0114/01/22 STATEMENT OF CAPITAL GBP 200
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-11-02AP03Appointment of Mr Michael John Gavin as company secretary on 2020-11-02
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GAVIN
2018-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-06-28PSC07CESSATION OF JOHN MICHAEL JACK AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN GAVIN
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JACK
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-10CH01Director's details changed for Mrs Hazel Anne Miller on 2015-08-28
2015-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS HAZEL ANNE MILLER on 2015-08-28
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-08-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0106/09/12 ANNUAL RETURN FULL LIST
2012-01-04AR0114/10/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-05AR0114/10/10 ANNUAL RETURN FULL LIST
2010-11-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-19AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANNE MILLER / 14/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JACK / 14/10/2009
2009-10-26AA31/01/09 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION FULL
2007-10-30363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-04363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-04363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-11-24363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-23363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-30363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-30363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-12363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1998-11-09363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-29363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-12-02363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-23363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1994-10-26363aRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-10-19AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-10-19363aRETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1992-11-24AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-24363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1991-11-13AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-11-13363aRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-01-07363RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-01-15AAFULL ACCOUNTS MADE UP TO 31/01/89
1990-01-15363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1988-11-02363RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
1988-11-02AAFULL ACCOUNTS MADE UP TO 31/01/88
1987-11-16AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-11-16363RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1987-11-12287REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 8 HALE LANE LONDON NW7 3NX
1987-10-25AUDAUDITOR'S RESIGNATION
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 CADILLAC MUSIC AND PUBLISHING 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 CADILLAC MUSIC AND PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADILLAC MUSIC AND PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 13,480
Other Creditors Due Within One Year 2012-02-01 £ 11,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CADILLAC MUSIC AND PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,015
Current Assets 2012-02-01 £ 8,308
Debtors 2012-02-01 £ 1,303
Fixed Assets 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 5,072
Stocks Inventory 2012-02-01 £ 5,990
Tangible Fixed Assets 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADILLAC MUSIC AND PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADILLAC MUSIC AND PUBLISHING LIMITED
Trademarks
We have not found any records of CADILLAC MUSIC AND PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADILLAC MUSIC AND PUBLISHING 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 CADILLAC MUSIC AND PUBLISHING 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 CADILLAC MUSIC AND PUBLISHING 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 CADILLAC MUSIC AND PUBLISHING 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 CADILLAC MUSIC AND PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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