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Home > England & Wales Companies > HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.
Company Information for

HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.

89 BOROUGH HIGH STREET, LONDON, SE1 1NL,
Company Registration Number
02783984
Private Limited Company
Active

Company Overview

About Hydrogen Dukebox Music Publishing Ltd.
HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. was founded on 1993-01-27 and has its registered office in . The organisation's status is listed as "Active". Hydrogen Dukebox Music Publishing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.
 
Legal Registered Office
89 BOROUGH HIGH STREET
LONDON
SE1 1NL
Other companies in SE1
 
Filing Information
Company Number 02783984
Company ID Number 02783984
Date formed 1993-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.
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Company Officers of HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.

Current Directors
Officer Role Date Appointed
DOUGLAS IAN HART
 Company Secretary 1999-12-24
DOUGLAS IAN HART
 Director 1994-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRA MARGARITO
 Director 2003-01-04 2014-03-31
MATTHEW LEE
 Company Secretary 1994-01-27 1999-12-24
MATTHEW LEE
 Director 1994-01-27 1999-12-24
ALESSANDRA MARGARITO
 Director 1994-01-27 1998-01-01
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-01-27 1994-01-27
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-01-27 1993-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS IAN HART HYDROGEN DUKEBOX MUSIC LTD Company Secretary 1999-12-24 CURRENT 1993-01-27 Active
DOUGLAS IAN HART GRANGE DEVELOPMENTS 2000 LIMITED Director 1999-03-11 CURRENT 1999-03-11 Active
DOUGLAS IAN HART SIOUX RECORDS LIMITED Director 1998-07-20 CURRENT 1998-07-20 Active
DOUGLAS IAN HART HYDROGEN DUKEBOX MUSIC LTD Director 1993-01-27 CURRENT 1993-01-27 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
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-28CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16PSC07CESSATION OF ALESSANDRA MARGARITO AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0127/01/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0127/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA MARGARITO
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-02AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0127/01/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22AR0127/01/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31AR0127/01/10 ANNUAL RETURN FULL LIST
2010-03-31AD02Register inspection address has been changed
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA MARGARITO / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HART / 01/10/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: C/O CUNNINGHAM LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/02
2002-03-29363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-03RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/01
2001-06-13363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-27SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/00
2000-06-01288aNEW SECRETARY APPOINTED
2000-06-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-01363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/99
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/99
1999-01-27363sRETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-19363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1998-02-19288bDIRECTOR RESIGNED
1998-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-24363sRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1997-03-24288aNEW SECRETARY APPOINTED
1997-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 81 CANON BECK ROAD ROTHERHITHE LONDON SE16 1DF
1996-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1995-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-31363sRETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/94
1994-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-14363bRETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS
1993-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
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 HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. 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 HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.
Trademarks
We have not found any records of HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROGEN DUKEBOX MUSIC PUBLISHING LTD.. 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 HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. 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 HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. 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 HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. 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 HYDROGEN DUKEBOX MUSIC PUBLISHING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 1NL