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Home > England & Wales Companies > HARRY ELLIS MUSIC LIMITED
Company Information for

HARRY ELLIS MUSIC LIMITED

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA,
Company Registration Number
04335409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harry Ellis Music Ltd
HARRY ELLIS MUSIC LIMITED was founded on 2001-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Harry Ellis Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARRY ELLIS MUSIC LIMITED
 
Legal Registered Office
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1S
 
Filing Information
Company Number 04335409
Company ID Number 04335409
Date formed 2001-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-05 02:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY ELLIS MUSIC LIMITED
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Company Officers of HARRY ELLIS MUSIC LIMITED

Current Directors
Officer Role Date Appointed
PETER KILLIAN HEDGES
 Company Secretary 2001-12-06
PETER ANTONY ASTOR
 Director 2001-12-06
ANDREW HEATH
 Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2001-12-06 2001-12-06
DOUGLAS NOMINEES LIMITED
 Nominated Director 2001-12-06 2001-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KILLIAN HEDGES 4AD MUSIC LIMITED Company Secretary 2001-01-01 CURRENT 2000-01-27 Active
PETER KILLIAN HEDGES TOO PURE MUSIC LIMITED Company Secretary 1994-04-30 CURRENT 1993-01-28 Active
ANDREW HEATH IMPEL COLLECTIVE MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-01-16 Active
ANDREW HEATH THE STATE51 MUSIC GROUP LIMITED Director 2017-06-20 CURRENT 2015-06-12 Active
ANDREW HEATH TIDEWAY WHARF FREEHOLD LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
ANDREW HEATH ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
ANDREW HEATH MEDIA SERVICE PROVIDER LIMITED Director 2004-09-02 CURRENT 2004-02-19 Dissolved 2017-12-05
ANDREW HEATH MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2002-07-09 CURRENT 1915-05-07 Active
ANDREW HEATH 4AD MUSIC LIMITED Director 2000-10-19 CURRENT 2000-01-27 Active
ANDREW HEATH PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
ANDREW HEATH BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
ANDREW HEATH XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
ANDREW HEATH HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
ANDREW HEATH DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
ANDREW HEATH TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
ANDREW HEATH BEGGARS GROUP LIMITED Director 1993-03-25 CURRENT 1979-02-09 Active
ANDREW HEATH EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED Director 1992-11-24 CURRENT 1992-09-16 Active
ANDREW HEATH HEATHWAVE MUSIC LIMITED Director 1991-04-24 CURRENT 1980-03-12 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
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HEATH
2018-04-06PSC09Withdrawal of a person with significant control statement on 2018-04-06
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-28AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-30AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21AR0106/12/10 ANNUAL RETURN FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/11 FROM 89 New Bond Street London W1S 1DA England
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/10 FROM 1 Conduit Street London W1S 2XA
2010-02-22AR0106/12/09 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Peter Antony Astor on 2010-02-19
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/10 FROM Redhill Chambers High Street Redhill Surrey RH1 1RJ
2009-04-24363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-29288cSECRETARY'S PARTICULARS CHANGED
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-01-28288aNEW SECRETARY APPOINTED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-12-12288bSECRETARY RESIGNED
2001-12-12288bDIRECTOR RESIGNED
2001-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to HARRY ELLIS 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 HARRY ELLIS 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
HARRY ELLIS MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of HARRY ELLIS MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRY ELLIS MUSIC LIMITED
Trademarks
We have not found any records of HARRY ELLIS MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRY ELLIS 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 (90030 - Artistic creation) as HARRY ELLIS MUSIC LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where HARRY ELLIS 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 HARRY ELLIS 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 HARRY ELLIS 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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    Other companies at postcode W1S 1DA