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Home > England & Wales Companies > ZERO ONE MUSIC LIMITED
Company Information for

ZERO ONE MUSIC LIMITED

23 HIGH STREET, BAGSHOT, SURREY, GU19 5AF,
Company Registration Number
03553759
Private Limited Company
Active

Company Overview

About Zero One Music Ltd
ZERO ONE MUSIC LIMITED was founded on 1998-04-22 and has its registered office in Bagshot. The organisation's status is listed as "Active". Zero One Music 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
ZERO ONE MUSIC LIMITED
 
Legal Registered Office
23 HIGH STREET
BAGSHOT
SURREY
GU19 5AF
Other companies in W1J
 
Filing Information
Company Number 03553759
Company ID Number 03553759
Date formed 1998-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB685815784  
Last Datalog update: 2025-01-05 09:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZERO ONE MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARTIN & CO ACCOUNTANTS LIMITED   TAILORED ACCOUNTANCY LTD
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Companies with same name ZERO ONE MUSIC LIMITED
The following companies were found which have the same name as ZERO ONE MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZERO ONE MUSIC CORPORATION 511 WEST 33RD ST 4TH FL NEW YORK NEW YORK NEW YORK 10001-1343 Active Company formed on the 2008-12-23

Company Officers of ZERO ONE MUSIC LIMITED

Current Directors
Officer Role Date Appointed
NICOLE GRANT
Company Secretary 2011-10-07
NICHOLAS JAMES GRANT
Director 1998-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOHN GRANT
Company Secretary 1998-04-22 2011-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES GRANT CONTO ROYALE LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
NICHOLAS JAMES GRANT CHINS UP LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
NICHOLAS JAMES GRANT NUMBER FIFTY THREE LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
NICHOLAS JAMES GRANT BED & BREAKFAST PRODUCTION MUSIC LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
NICHOLAS JAMES GRANT BED & BREAKFAST PUBLISHING LIMITED Director 2003-06-17 CURRENT 2003-06-17 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM C/O Tailored Accountancy 2 the Square Bagshot Surrey GU19 5AX England
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O TAILORED ACCOUNTANCY 2, THE SQUARE BAGSHOT SURREY GU19 5AX ENGLAND
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O TAILORED ACCOUNTANCY 2, THE SQUARE BAGSHOT SURREY GU19 5AX ENGLAND
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 180 PICCADILLY PICCADILLY LONDON W1J 9HF ENGLAND
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 800
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM C/O Sublime Music 180 Piccadilly London W1J 9HF
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-27AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 800
2014-05-19AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-03SH06Cancellation of shares. Statement of capital on 2014-04-03 GBP 800
2014-04-03SH03Purchase of own shares
2014-03-17RES13Resolutions passed:
  • Section 690 ca 2006 04/03/2014
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0122/04/12 ANNUAL RETURN FULL LIST
2012-05-15CH01Director's details changed for Nicholas James Grant on 2012-05-15
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLIE GRANT
2011-10-12AP03Appointment of Mrs Nicole Grant as company secretary
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GRANT / 07/10/2011
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN GRANT / 07/10/2011
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM HUCKENDEN HOLLY CADMORE END COMMON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3PS
2011-04-26AR0122/04/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0122/04/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5JW
2005-03-08225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-15363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-08363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-27363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-18363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/00
2000-06-08363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-04-22NEWINCINCORPORATION 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 ZERO ONE MUSIC 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 ZERO ONE MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZERO ONE MUSIC 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 After One Year 2013-03-31 £ 38,148
Creditors Due Within One Year 2013-03-31 £ 85,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 ZERO ONE MUSIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 198,988
Tangible Fixed Assets 2013-03-31 £ 21,918
Tangible Fixed Assets 2012-04-01 £ 24,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZERO ONE MUSIC LIMITED registering or being granted any patents
Domain Names

ZERO ONE MUSIC LIMITED owns 1 domain names.

digbyjones.co.uk  

Trademarks
We have not found any records of ZERO ONE MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZERO ONE MUSIC 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 ZERO ONE MUSIC 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 ZERO ONE MUSIC 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 ZERO ONE MUSIC 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 ZERO ONE MUSIC 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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