Active - Proposal to Strike off
Company Information for MUSIC.FILM RECORDINGS LIMITED
C/O CUTTING EDGE GROUP, UNIT 9 WESTWORKS, 195 WOOD LANE, LONDON, W12 7FQ,
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Company Registration Number
04088597
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MUSIC.FILM RECORDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O CUTTING EDGE GROUP, UNIT 9 WESTWORKS 195 WOOD LANE LONDON W12 7FQ Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 04088597 | |
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Company ID Number | 04088597 | |
Date formed | 2000-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 14:43:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON SMITH |
||
PHILIP MOROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS INGRAM |
Company Secretary | ||
CHARLES EDWARD MARSHALL ARMITAGE |
Company Secretary | ||
CHARLES EDWARD MARSHALL ARMITAGE |
Director | ||
CHRISTOPHER HAROLD CLIFFORD FIGG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUTTING EDGE FILM DEVELOPMENT LTD | Company Secretary | 2008-09-30 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1999-06-25 | Active | |
CUTTING EDGE MUSIC SERVICES LTD | Company Secretary | 2008-09-30 | CURRENT | 2004-09-29 | Active | |
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
MINDFUL HEALTH MOVEMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
SOCIAL 150 LIMITED | Director | 2015-09-25 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
CAAST GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-10-24 | |
GRVI LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2017-10-24 | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
CAAST LIMITED | Director | 2013-12-04 | CURRENT | 2013-04-09 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
5AM MUSIC LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-15 | Active | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
3 AM MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
COOLMORE ESTATES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
CUTTING EDGE MUSIC SERVICES LTD | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
PAT TREACY PUBLISHING LIMITED | Director | 2001-02-15 | CURRENT | 1999-08-31 | Dissolved 2017-11-07 | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 1999-07-08 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-25 | Active | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
WATERFORD PROPERTY INVESTMENTS LIMITED | Director | 1997-03-25 | CURRENT | 1996-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES15 | CHANGE OF NAME 11/05/2018 | |
CERTNM | COMPANY NAME CHANGED POWDER DOGS LTD CERTIFICATE ISSUED ON 23/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 6-8 KINGLY COURT KINGLY STREET LONDON W1B 5PW | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUTTING EDGE MUSIC HOLDINGS LTD | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 18 RODMARTON STREET LONDON W1U 8BJ | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 18 RODMARTON STREET LONDON W1U 8BJ UNITED KINGDOM | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 06/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 06/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SMITH / 23/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 06/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 36 KING STREET LONDON WC2E 8JS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ALISON SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY CHRIS INGRAM | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/08 | |
363s | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
CERTNM | COMPANY NAME CHANGED DOG SOLDIERS LIMITED CERTIFICATE ISSUED ON 22/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: LEVEL 2 53 FRITH STREET LONDON W1D 4SN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: LEVEL 2 53 FRITH STREET LONDON W1D 4SN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: C/O HARBOTTLE AND LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
CHARGE OVER VAT REFUND DEED | Outstanding | KISMET ENTERTAINMENT GROUP | |
SUPPLEMENTAL AGREEMENT AND CHARGE DEED | Outstanding | BANK LEUMI (UK) PLC | |
SUPPLEMENTAL ASSIGNMENT AND CHARGE DEED | Outstanding | KISMET ENTERTAINMENT GROUP | |
CHARGE OVER CREDIT BALANCE | Outstanding | BANK LEUMI (UK) PLC | |
SUPPLEMENTAL ASSIGNMENT AND CHARGE | Outstanding | BANK LEUMI (UK) PLC | |
DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
REGISTERED CHARGE AND DEED OF ASSIGNMENT | Satisfied | KISMET ENTERTAINMENT GROUP |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as MUSIC.FILM RECORDINGS 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. |