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Company Information for

ELECTRIC MASTERING LIMITED

123 WESTBOURNE STUDIOS 242 ACKLAM ROAD, NORTH KENSINGTON, LONDON, W10 5JJ,
Company Registration Number
05466681
Private Limited Company
Active

Company Overview

About Electric Mastering Ltd
ELECTRIC MASTERING LIMITED was founded on 2005-05-28 and has its registered office in London. The organisation's status is listed as "Active". Electric Mastering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTRIC MASTERING LIMITED
 
Legal Registered Office
123 WESTBOURNE STUDIOS 242 ACKLAM ROAD
NORTH KENSINGTON
LONDON
W10 5JJ
Other companies in W10
 
Filing Information
Company Number 05466681
Company ID Number 05466681
Date formed 2005-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 07:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC MASTERING LIMITED
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Company Officers of ELECTRIC MASTERING LIMITED

Current Directors
Officer Role Date Appointed
JULIE HUTCHISON
 Company Secretary 2005-05-28
PETER JONATHAN HUTCHISON
 Director 2005-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE HUTCHISON PEACEFROG MUSIC LIMITED Company Secretary 2005-05-28 CURRENT 2005-05-28 Active
JULIE HUTCHISON PEACEFROG HOLDINGS LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
PETER JONATHAN HUTCHISON THE ELECTRIC RECORDING CO. LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
PETER JONATHAN HUTCHISON KAVANET LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
PETER JONATHAN HUTCHISON PEACEFROG DIGITAL LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
PETER JONATHAN HUTCHISON SWITCHFLICKER LIMITED Director 2008-11-27 CURRENT 2008-09-24 Active - Proposal to Strike off
PETER JONATHAN HUTCHISON PEACEFROG MUSIC LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
PETER JONATHAN HUTCHISON PEACEFROG HOLDINGS LIMITED Director 2005-05-24 CURRENT 2005-05-24 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
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-07-01CH01Director's details changed for Mr Peter Jonathan Hutchison on 2022-02-01
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-07-22TM02Termination of appointment of Julie Hutchison on 2018-10-31
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0128/05/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0128/05/15 ANNUAL RETURN FULL LIST
2015-07-20SH0128/05/15 STATEMENT OF CAPITAL GBP 100
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-31AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-31CH01Director's details changed for Peter Jonathan Hutchison on 2014-05-24
2014-05-31CH03SECRETARY'S DETAILS CHNAGED FOR JULIE HUTCHISON on 2014-05-24
2013-11-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0128/05/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0128/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0128/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19MG01Particulars of a mortgage or charge / charge no: 1
2010-07-12AR0128/05/10 ANNUAL RETURN FULL LIST
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-12-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-08-30225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-05-28NEWINCINCORPORATION 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 ELECTRIC MASTERING 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 ELECTRIC MASTERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-11-19 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31

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 ELECTRIC MASTERING LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRIC MASTERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC MASTERING LIMITED
Trademarks
We have not found any records of ELECTRIC MASTERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC MASTERING 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 ELECTRIC MASTERING 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 ELECTRIC MASTERING 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 ELECTRIC MASTERING 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 ELECTRIC MASTERING 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 W10 5JJ