Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > BROOK GREEN MUSIC PUBLISHING LIMITED
Company Information for BROOK GREEN MUSIC PUBLISHING LIMITED
HAMPTON, MIDDLESEX, TW12,
|
Company Registration Number
 04582708 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Brook Green Music Publishing Ltd
BROOK GREEN MUSIC PUBLISHING LIMITED was founded on 2002-11-06 and had its registered office in Hampton. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOK GREEN MUSIC PUBLISHING LIMITED | |
| Legal Registered Office | |
| HAMPTON MIDDLESEX | |
Filing Information
| Company Number | 04582708 | |
|---|---|---|
| Date formed | 2002-11-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROOK GREEN MUSIC PUBLISHING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN PAUL MCGREGOR |
||
JACQUELINE FRANCES DAVIDSON |
||
WAYNE ANTHONY HECTOR |
||
JEREMY WILLIAM PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM WARWICK HITCHCOCK |
Company Secretary | ||
JEREMY WILLIAM PEARCE |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYLEY WESTENRA PROMOTIONS UK LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
| DIRTY CANVAS LTD | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
| J. B. S. MANAGEMENT LIMITED | Director | 1994-05-23 | CURRENT | 1990-08-03 | Active | |
| AXIS LIVE ENTERTAINMENT LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
| RED INK MUSIC LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
| AXIS ARTIST MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-14 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM PEARCE / 06/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HECTOR / 06/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES DAVIDSON / 06/11/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DAVIDSON / 18/11/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM PEARCE / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HECTOR / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DAVIDSON / 10/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MCGREGOR / 28/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 87 WINGFIELD WAY SOUTH RUISLIP MIDDLESEX HA4 6RG | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID HITCHCOCK | |
| 288a | SECRETARY APPOINTED STEVEN PAUL MCGREGOR | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 8 THE GLASSHOUSE 49A GOLDHAWK ROAD, LONDON W12 8QP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 42 FERRY ROAD LONDON SW13 9PW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| AC92 | ORDER OF COURT - RESTORATION 25/11/06 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: UNIT 5 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/02/02--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | DIRECTOR RESIGNED | |
| 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 BROOK GREEN MUSIC PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against BROOK GREEN MUSIC PUBLISHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOK GREEN MUSIC PUBLISHING 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
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 52,774 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BROOK GREEN MUSIC PUBLISHING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3,420 |
| Current Assets | 2011-12-01 | £ 3,420 |
| Shareholder Funds | 2011-12-01 | £ 49,354 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROOK GREEN MUSIC PUBLISHING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOK GREEN MUSIC PUBLISHING LIMITED
Income
Government Income
We have not found government income sources for BROOK GREEN MUSIC PUBLISHING 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 BROOK GREEN MUSIC PUBLISHING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOK GREEN MUSIC PUBLISHING 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BROOK GREEN MUSIC PUBLISHING LIMITED | Event Date | 2005-04-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK GREEN MUSIC PUBLISHING 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 BROOK GREEN MUSIC PUBLISHING 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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