Company Information for SONS OF EINION LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
03337986
Private Limited Company
Active |
Company Name | |
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SONS OF EINION LIMITED | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in EC2A | |
Company Number | 03337986 | |
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Company ID Number | 03337986 | |
Date formed | 1997-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB722718931 |
Last Datalog update: | 2024-04-07 04:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JACQUELINE FRANKLAND HAILE |
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JOAN HUDSON |
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TRACY EVELYN JAGGERS |
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CARMEN JAYNE JONES |
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LOGAN ROMERO PLANT |
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ROBERT ANTHONY PLANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH DENNIS BARKER |
Director | ||
MICHELLE CATESBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAMES OF ALBION MUSIC LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-04-17 | Active | |
BOW BRIDGE MARINA LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1995-09-12 | Active | |
SUCCUBUS MUSIC LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1997-08-19 | Active | |
CAP THREE LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-08-19 | Active | |
UNITED BLAG PRODUCTIONS LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1974-08-16 | Active | |
MYTHGEM LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1984-03-06 | Active | |
TROLCHARM LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1981-06-30 | Active | |
J.P.J. COMMUNICATIONS LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1981-07-14 | Active | |
PEACE & LOVUN LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1983-04-18 | Liquidation | |
CLASSICBERRY LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1982-02-12 | Active | |
JIMMY PAGE.COM LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
JOAN HUDSON & CO LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
THREE P FILMS LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
FLAMES OF ALBION MUSIC LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-17 | Active | |
SUCCUBUS MUSIC LIMITED | Director | 1998-03-16 | CURRENT | 1997-08-19 | Active | |
CAP THREE LIMITED | Director | 1997-12-01 | CURRENT | 1997-08-19 | Active | |
CLASSICBERRY LIMITED | Director | 1992-05-28 | CURRENT | 1982-02-12 | Active | |
TROLCHARM LIMITED | Director | 1991-10-09 | CURRENT | 1981-06-30 | Active | |
J.P.J. COMMUNICATIONS LIMITED | Director | 1991-08-30 | CURRENT | 1981-07-14 | Active | |
EQUINOX (BOOK SELLERS AND PUBLISHERS) LIMITED (THE) | Director | 1991-07-15 | CURRENT | 1973-12-14 | Active | |
UNITED BLAG PRODUCTIONS LIMITED | Director | 1991-07-12 | CURRENT | 1974-08-16 | Active | |
MYTHGEM LIMITED | Director | 1991-07-11 | CURRENT | 1984-03-06 | Active | |
PEACE & LOVUN LIMITED | Director | 1991-06-05 | CURRENT | 1983-04-18 | Liquidation | |
CAP THREE LIMITED | Director | 2017-10-04 | CURRENT | 1997-08-19 | Active | |
TROLCHARM LIMITED | Director | 2017-10-04 | CURRENT | 1981-06-30 | Active | |
J.P.J. COMMUNICATIONS LIMITED | Director | 2017-10-04 | CURRENT | 1981-07-14 | Active | |
CLASSICBERRY LIMITED | Director | 2017-10-04 | CURRENT | 1982-02-12 | Active | |
JOAN HUDSON & CO LIMITED | Director | 2013-12-05 | CURRENT | 2011-05-03 | Active | |
CLUB CAIRO LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
TROLCHARM LIMITED | Director | 2013-05-15 | CURRENT | 1981-06-30 | Active | |
LOST STAR EAST LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
LOST STAR LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
TROLCHARM LIMITED | Director | 2013-05-15 | CURRENT | 1981-06-30 | Active | |
SMOKEY PINT PULLER LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
BEAVERTOWN BREWERY LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
TP & MUNCH LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
THREE P FILMS LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
FLAMES OF ALBION MUSIC LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-17 | Active | |
UNITED BLAG PRODUCTIONS LIMITED | Director | 1996-06-25 | CURRENT | 1974-08-16 | Active | |
SUPERHYPE TAPES LIMITED | Director | 1992-07-25 | CURRENT | 1968-10-22 | Active | |
TROLCHARM LIMITED | Director | 1991-10-09 | CURRENT | 1981-06-30 | Active | |
MYTHGEM LIMITED | Director | 1991-07-11 | CURRENT | 1984-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
Termination of appointment of Susan Jacqueline Frankland Haile on 2023-12-11 | ||
Director's details changed for Mr Robert Anthony Plant on 2023-06-15 | ||
Change of details for Mr Robert Anthony Plant as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Logan Romero Plant on 2023-06-15 | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM 91 Tabernacle Street London EC2A 4JN | ||
Director's details changed for Mrs Carmen Jayne Jones on 2023-06-15 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TRACY EVELYN JAGGERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY EVELYN JAGGERS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Tracy Evelyn Jaggers on 2021-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN HUDSON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JORDAN GARCIA JESSE LEE PLANT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS TRACY EVELYN JAGGERS | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Anthony Plant on 2015-04-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN ROMERO PLANT / 15/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN JAYNE JONES / 15/05/2013 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LOGAN ROMERO PLANT | |
AP01 | DIRECTOR APPOINTED CARMEN JAYNE JONES | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COMPUTER CHANCE LIMITED CERTIFICATE ISSUED ON 14/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 02/09/99 | |
WRES01 | ADOPTARTICLES02/09/99 | |
(W)ELRES | S369(4) SHT NOTICE MEET 01/12/97 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 01/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
88(2)R | AD 02/09/99--------- £ SI 5@1=5 £ IC 100/105 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/99 | |
363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/98 | |
363s | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/4000 19/01/98 | |
88(2)R | AD 19/01/98--------- £ SI 45@1=45 £ IC 2/47 | |
88(2)R | AD 19/01/98--------- £ SI 53@1=53 £ IC 47/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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 SONS OF EINION LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SONS OF EINION LIMITED are:
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. |