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Company Information for

THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED

1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,

Company Registration Number

04054893

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Most Radicalist Black Sheep Music Ltd

THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED was founded on 2000-08-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Most Radicalist Black Sheep Music Limited is a Private Limited Company registered in UNITED KINGDOM 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

THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED

Legal Registered Office

1ST FLOOR 2 TELEVISION CENTRE
101 WOOD LANE
LONDON
ENGLAND AND WALES
W12 7FR
Other companies in W14

Previous Names

BLACK SHEEP MUSIC LIMITED

07/06/2011

Filing Information

Company Number		04054893
Company ID Number		04054893
Date formed		2000-08-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-08 09:27:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MUNIS	Company Secretary	2015-04-07
NICOLA RAJ	Company Secretary	2017-06-07
PATRICK DUMOUCHEL	Director	2016-04-25
MICHAEL PETER SAUNTER	Director	2016-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ROBERT ILLINGWORTH	Director	2008-08-15	2017-08-31
RAJ BASRAN	Company Secretary	2013-08-19	2017-01-18
ALICE MCCREATH	Director	2012-07-05	2016-04-25
DAVID PEARCE	Director	2014-07-22	2015-09-30
SARAH ANNE BAILEY	Company Secretary	2014-01-13	2015-04-02
DAVID NEIL SPENCER	Director	2000-08-17	2014-07-22
DAVID PEARCE	Director	2009-05-01	2014-04-01
GILLIAN WALLS-ECKLEY	Company Secretary	2012-07-05	2013-10-09
KATHARINE JUDITH O'SHEA	Company Secretary	2004-07-08	2012-07-05
HELEN MARY BRAMALL	Company Secretary	2000-08-17	2004-07-08
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-08-17	2000-08-17
LONDON LAW SERVICES LIMITED	Nominated Director	2000-08-17	2000-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK DUMOUCHEL	CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED	Director	2018-02-08	CURRENT	2001-11-13	Active
PATRICK DUMOUCHEL	AUGUST MEDIA LIMITED	Director	2017-11-20	CURRENT	2005-06-02	Active
PATRICK DUMOUCHEL	TRANSLATE PLUS LIMITED	Director	2017-07-27	CURRENT	2008-08-15	Active
PATRICK DUMOUCHEL	POKE LONDON LIMITED	Director	2017-03-31	CURRENT	2001-12-06	Active - Proposal to Strike off
PATRICK DUMOUCHEL	CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED	Director	2016-11-29	CURRENT	2000-12-28	Active
PATRICK DUMOUCHEL	PUBLICIS LIMITED	Director	2016-11-24	CURRENT	1972-03-14	Active
PATRICK DUMOUCHEL	PLAYERS TOP TWENTY LIMITED	Director	2016-04-25	CURRENT	2004-07-22	Active - Proposal to Strike off
PATRICK DUMOUCHEL	LEAP MASTERS LIMITED	Director	2016-04-25	CURRENT	1995-06-28	Active - Proposal to Strike off
PATRICK DUMOUCHEL	BARTLE BOGLE HEGARTY LIMITED	Director	2016-04-25	CURRENT	1982-03-16	Active
PATRICK DUMOUCHEL	BBH COMMUNICATIONS LIMITED	Director	2016-04-25	CURRENT	1989-02-24	Active
PATRICK DUMOUCHEL	LEAP MUSIC LIMITED	Director	2016-04-25	CURRENT	2002-05-22	Active - Proposal to Strike off
PATRICK DUMOUCHEL	BBH SPORT LIMITED	Director	2016-04-25	CURRENT	2015-04-10	Active
PATRICK DUMOUCHEL	SEVEN SECONDS LIMITED	Director	2016-03-01	CURRENT	2013-01-28	Active
MICHAEL PETER SAUNTER	O.S.T.C. LIMITED	Director	2016-04-19	CURRENT	2004-09-30	Active
MICHAEL PETER SAUNTER	PLAYERS TOP TWENTY LIMITED	Director	2016-01-04	CURRENT	2004-07-22	Active - Proposal to Strike off
MICHAEL PETER SAUNTER	LEAP MASTERS LIMITED	Director	2016-01-04	CURRENT	1995-06-28	Active - Proposal to Strike off
MICHAEL PETER SAUNTER	BARTLE BOGLE HEGARTY LIMITED	Director	2016-01-04	CURRENT	1982-03-16	Active
MICHAEL PETER SAUNTER	BBH COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1989-02-24	Active
MICHAEL PETER SAUNTER	LEAP MUSIC LIMITED	Director	2016-01-04	CURRENT	2002-05-22	Active - Proposal to Strike off
MICHAEL PETER SAUNTER	BBH SPORT LIMITED	Director	2016-01-04	CURRENT	2015-04-10	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.

Date	Document Type	Document Description
2020-12-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-30	DS01	Application to strike the company off the register
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-06-24	AP03	Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-06-24	TM02	Termination of appointment of Joanne Munis on 2020-06-16
2019-09-11	PSC05	Change of details for Bartle Bogle Hegarty Limited as a person with significant control on 2019-02-20
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-07-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	TM02	Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG
2019-01-17	AP01	DIRECTOR APPOINTED MS KAREN MARTIN
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILLINGWORTH
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILLINGWORTH
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-12	AP03	Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19	TM02	Termination of appointment of Raj Basran on 2017-01-18
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH
2016-05-04	AP01	DIRECTOR APPOINTED MR PATRICK DUMOUCHEL
2016-03-22	AP01	DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER
2015-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-13	TM02	Termination of appointment of Sarah Anne Bailey on 2015-04-02
2015-04-13	AP03	Appointment of Miss Joanne Munis as company secretary on 2015-04-07
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/14 FROM Pembroke Building 3Rd Floor Kensington Village Avonmore Road London W14 8DG England
2014-08-21	AP01	DIRECTOR APPOINTED MR DAVID PEARCE
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2014-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-27	AP03	SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS
2013-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY
2013-09-16	AR01	17/08/13 FULL LIST
2013-08-19	AP03	SECRETARY APPOINTED MRS RAJ BASRAN
2013-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15	AR01	17/08/12 FULL LIST
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13	AP03	SECRETARY APPOINTED GILLIAN WALLS-ECKLEY
2012-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA
2012-07-12	AP01	DIRECTOR APPOINTED ALICE MCCREATH
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27	AR01	17/08/11 FULL LIST
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SPENCER / 26/07/2011
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011
2011-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011
2011-06-07	RES15	CHANGE OF NAME 03/06/2011
2011-06-07	CERTNM	COMPANY NAME CHANGED BLACK SHEEP MUSIC LIMITED CERTIFICATE ISSUED ON 07/06/11
2011-06-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-18	AR01	17/08/10 FULL LIST
2010-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-17	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-25	288a	DIRECTOR APPOINTED DAVID PEARCE
2009-02-17	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2009-02-11	288a	DIRECTOR APPOINTED STEPHEN ROBERT ILLINGWORTH
2008-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-04	363s	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-07	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-01-25	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-09-15	288b	SECRETARY RESIGNED
2004-09-15	288a	NEW SECRETARY APPOINTED
2003-11-06	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-05	ELRES	S386 DISP APP AUDS 24/06/02
2003-04-05	ELRES	S366A DISP HOLDING AGM 24/06/02
2002-09-08	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-06	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-03-07	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-12-08	CERTNM	COMPANY NAME CHANGED GLOBEL LIMITED CERTIFICATE ISSUED ON 08/12/00
2000-09-21	288b	SECRETARY RESIGNED
2000-09-21	288a	NEW SECRETARY APPOINTED
2000-09-21	288b	DIRECTOR RESIGNED
2000-09-21	288a	NEW DIRECTOR APPOINTED
2000-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-17	NEWINC	INCORPORATION 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 THE MOST RADICALIST BLACK SHEEP 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 THE MOST RADICALIST BLACK SHEEP 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

THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED

Trademarks

We have not found any records of THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MOST RADICALIST BLACK SHEEP 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 THE MOST RADICALIST BLACK SHEEP 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 THE MOST RADICALIST BLACK SHEEP 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 THE MOST RADICALIST BLACK SHEEP 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 THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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