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Home > England & Wales Companies > LONG LOST BROTHER MANAGEMENT LIMITED
Company Information for

LONG LOST BROTHER MANAGEMENT LIMITED

78 MILL LANE, LONDON, NW6 1JZ,
Company Registration Number
03032635
Private Limited Company
Active

Company Overview

About Long Lost Brother Management Ltd
LONG LOST BROTHER MANAGEMENT LIMITED was founded on 1995-03-14 and has its registered office in London. The organisation's status is listed as "Active". Long Lost Brother Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONG LOST BROTHER MANAGEMENT LIMITED
 
Legal Registered Office
78 MILL LANE
LONDON
NW6 1JZ
Other companies in NW6
 
Filing Information
Company Number 03032635
Company ID Number 03032635
Date formed 1995-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONG LOST BROTHER MANAGEMENT LIMITED
The accountancy firm based at this address is TAX SOLVE LIMITED
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Company Officers of LONG LOST BROTHER MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 1995-10-09
KEVIN JAMES SIMPSON
 Director 1995-08-15
SHARON LEE SIMPSON
 Director 1995-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA NESTOR
 Company Secretary 1995-03-14 1995-10-09
ASHOK BHARDWAJ
 Nominated Secretary 1995-03-14 1995-03-14
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-03-14 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CAPITAL FORTUNE LTD. Company Secretary 2008-08-15 CURRENT 2006-01-22 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD BROADVIEW CAPITAL LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Liquidation
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TRELLIS TUNES LIMITED Company Secretary 2007-03-01 CURRENT 2007-01-25 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD AZUR RECORDS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD HARDGROOVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD IMIKEN LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD COLLFIN LIMITED Company Secretary 2006-05-02 CURRENT 2001-08-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CARLCARE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA PROPERTIES LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WRAPT UP PRODUCTIONS LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Dissolved 2014-06-10
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TROLLEY LIMITED Company Secretary 2005-05-20 CURRENT 2001-09-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SWOLLEN ANKLE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PIVOTAL TELEVISION LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SPOILT ROTTEN ENTERTAINMENT LIMITED Company Secretary 2004-08-02 CURRENT 2004-03-11 Dissolved 2017-04-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD GEOFF BERRIDGE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Dissolved 2015-08-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TEJA BABY PRODUCTIONS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Dissolved 2013-08-13
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PTG PRODUCTIONS LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WEST COUNTRY RENOVATIONS LIMITED Company Secretary 2003-10-10 CURRENT 2003-05-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD MONKEY HANGER LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD FUNNY FARM FILM & TELEVISION LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Dissolved 2016-05-24
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TWO BOB LIMITED Company Secretary 2001-01-02 CURRENT 1998-05-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD THE FABBA GIRLS LIMITED Company Secretary 2000-01-01 CURRENT 1999-01-21 Dissolved 2017-03-07
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PG MUSIC LIMITED Company Secretary 1999-10-21 CURRENT 1988-11-11 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PACIFIC GROVE PICTURES LIMITED Company Secretary 1999-10-21 CURRENT 1980-08-05 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONDON INVESTMENT PROPERTIES LIMITED Company Secretary 1998-06-11 CURRENT 1998-06-11 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD S T L SONGS LIMITED Company Secretary 1998-02-02 CURRENT 1998-02-02 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WINK PRODUCTIONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Dissolved 2014-10-28
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA MERCHANDISING LIMITED Company Secretary 1995-01-19 CURRENT 1992-09-10 Active
KEVIN JAMES SIMPSON RED PYRAMID PRODUCTIONS LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
KEVIN JAMES SIMPSON LONG LOST BROTHER PUBLISHING LIMITED Director 1996-02-27 CURRENT 1996-02-27 Dissolved 2016-01-26
SHARON LEE SIMPSON SHARON SIMPSON LIMITED Director 2007-08-28 CURRENT 2007-08-28 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-15PSC04Change of details for Mr Kevin James Simpson as a person with significant control on 2021-03-15
2021-01-19TM02Termination of appointment of Northside Company Secretarial Services Ltd on 2021-01-19
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEE SIMPSON / 01/09/2014
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES SIMPSON / 01/09/2014
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0114/03/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0114/03/11 ANNUAL RETURN FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/11 FROM 43 Mount View London Greater London N4 4SS
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0114/03/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Sharon Lee Simpson on 2010-03-14
2010-06-08CH04SECRETARY'S DETAILS CHNAGED FOR NORTHSIDE COMPANY SECRETARIAL SERVICES LTD on 2010-03-14
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 78 MILL LANE LONDON NW6 1JZ
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 1A CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN
2005-05-31363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 78 MILL LANE LONDON NW6 1JZ
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 1A CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN
2002-03-22363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363aRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-02288cDIRECTOR'S PARTICULARS CHANGED
2000-05-02288cDIRECTOR'S PARTICULARS CHANGED
2000-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-25363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-22363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 80 MILL LANE LONDON NW6 1NB
1998-03-24363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-21288DIRECTOR'S PARTICULARS CHANGED
1996-05-21363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-05-2188(2)RAD 15/03/95--------- £ SI 99@1=99 £ IC 1/100
1995-10-23288NEW SECRETARY APPOINTED
1995-10-23288SECRETARY RESIGNED
1995-09-26CERTNMCOMPANY NAME CHANGED LONG LOST BROTHER RECORDS LIMITE D CERTIFICATE ISSUED ON 27/09/95
1995-09-22288NEW DIRECTOR APPOINTED
1995-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LONG LOST BROTHER MANAGEMENT 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 LONG LOST BROTHER MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2004-02-24 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 44,766
Creditors Due Within One Year 2012-03-31 £ 44,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LONG LOST BROTHER MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,903
Cash Bank In Hand 2012-03-31 £ 20,000
Current Assets 2013-03-31 £ 42,596
Current Assets 2012-03-31 £ 62,033
Debtors 2013-03-31 £ 23,693
Debtors 2012-03-31 £ 42,033
Fixed Assets 2013-03-31 £ 4,238
Fixed Assets 2012-03-31 £ 5,253
Shareholder Funds 2013-03-31 £ 2,068
Shareholder Funds 2012-03-31 £ 22,773
Tangible Fixed Assets 2013-03-31 £ 3,338
Tangible Fixed Assets 2012-03-31 £ 4,353

Debtors and other cash assets

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