Company Information for CH MUSIC LIMITED
16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY,
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Company Registration Number
05973066
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CH MUSIC LIMITED | ||
Legal Registered Office | ||
16 - 19 EASTCASTLE STREET FITZROVIA LONDON W1W 8DY Other companies in W1T | ||
Previous Names | ||
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Company Number | 05973066 | |
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Company ID Number | 05973066 | |
Date formed | 2006-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 28/09/2021 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:33:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CH MUSIC 2 LIMITED | The Le Gallais Building 54 Bath Street St Helier Jersey JE1 1FW | Live | Company formed on the 2012-07-31 | |
CH MUSIC INVESTMENTS LLC | California | Unknown | ||
CH MUSIC K LLC | 10195 W SAMPLE RD CORAL SPRINGS FL 33065 | Active | Company formed on the 2017-06-12 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS ST JOHN LIMITED |
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ADAM WILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
H S (NOMINEES) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICK CLASSIFICATION LTD | Company Secretary | 2016-04-14 | CURRENT | 2016-02-12 | Dissolved 2017-08-01 | |
THE BOURNE ENTITY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
ROBBIE KEANE PROMOTIONS LIMITED | Company Secretary | 2015-07-23 | CURRENT | 1999-03-23 | Active | |
LEWSI INVESTMENTS LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
DIFFUSED MUSIC LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
FITZ PRODUCTIONS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2012-09-21 | Active | |
ALCHEMIST MEDIA LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-07-18 | Active | |
MICHAEL KAPLAN DESIGN LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
FANFAIR FARM LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-07-14 | |
VENIFARM LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
URBAN GENTLEMAN LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
JIVE BUNNY LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
DARREN GILFORD (UK) LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
APPIAN ABBEY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
ARIANNE PHILLIPS (UK) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2015-12-08 | |
PJ TOURS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-08-19 | Dissolved 2014-11-25 | |
EMEKA LONDON LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-03-16 | Dissolved 2016-02-25 | |
IMHOTEP MUSIC LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-02-04 | Active | |
WHAT WE WEAR LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2012-03-08 | Active | |
LONGSTEM LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
HC SPORT HORSES 1 LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-15 | Dissolved 2016-04-26 | |
THE SECOND ACT LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2009-01-29 | Dissolved 2018-03-20 | |
FLY EYE RECORDINGS LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-08 | Active | |
JOENERO LTD | Company Secretary | 2012-09-10 | CURRENT | 2010-10-01 | Active - Proposal to Strike off | |
CYBERDAN SYSTEMS LTD | Company Secretary | 2012-09-10 | CURRENT | 2010-10-29 | Active | |
WHATEVA LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2010-03-01 | Dissolved 2017-10-17 | |
FLY EYE PUBLISHING LTD | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
DAYDREAMER FILMS LTD | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2014-09-16 | |
DUKES EMPORIUM LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2015-04-28 | |
MIRAGE EUROPE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-12-22 | Dissolved 2015-02-03 | |
K2 MUSIC LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-03-17 | Dissolved 2013-11-05 | |
TOURING HURTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-10-15 | Dissolved 2015-12-23 | |
HOUSE OF OPPORTUNITY LTD | Company Secretary | 2011-04-01 | CURRENT | 2010-09-09 | Dissolved 2017-02-28 | |
HARRIS KNITWEAR LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-05-20 | Dissolved 2017-08-01 | |
HOOP LONDON LTD | Company Secretary | 2011-04-01 | CURRENT | 2010-09-09 | Liquidation | |
DEAMON LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2006-02-01 | Active | |
LIVON PRODUCTIONS LTD | Company Secretary | 2011-04-01 | CURRENT | 2007-09-12 | Active | |
A.W.O.L MUSIC LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-04-15 | Active | |
TOAST LTD | Company Secretary | 2011-04-01 | CURRENT | 2008-04-21 | Active | |
DOUGLAS VALENTINE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-03-22 | Active | |
CHIPS LTD | Company Secretary | 2011-04-01 | CURRENT | 2008-05-09 | Liquidation | |
OLD CHAPEL STUDIOS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-09 | Active | |
COLOURFRAME LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2003-10-03 | Active | |
DAVID BAMBER LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
COLE FILMS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
HUDSWELL HOLDINGS LTD | Company Secretary | 2011-04-01 | CURRENT | 2009-07-21 | Active | |
ADAM HURTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-07-21 | Active | |
BURNS MUSIC LTD | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 2 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2021-01-05 | |
CH01 | Director's details changed for Mr Adam Wiles on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 30 Market Place London W1W 8AP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Wiles on 2018-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2016-03-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CH01 | Director's details changed for Mr Adam Wiles on 2017-09-14 | |
PSC04 | Change of details for Mr Adam Wiles as a person with significant control on 2017-09-14 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Wiles on 2016-10-10 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM Castle House 75 Wells Street London W1T 3QH | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LTD on 2014-03-14 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
CH01 | Director's details changed for Mr Adam Wiles on 2013-04-06 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LTD on 2011-07-04 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 20/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILES / 16/11/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILES / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILES / 01/09/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILES / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILES / 22/09/2010 | |
AR01 | 20/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILES / 09/01/2009 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CALVIN HARRIS MUSIC LIMITED CERTIFICATE ISSUED ON 15/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILES / 13/08/2008 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/10/06 | |
ELRES | S366A DISP HOLDING AGM 20/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CH MUSIC LIMITED
Called Up Share Capital | 2012-12-31 | £ 1 |
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Called Up Share Capital | 2012-03-31 | £ 1 |
Cash Bank In Hand | 2012-12-31 | £ 2,155,718 |
Cash Bank In Hand | 2012-03-31 | £ 257,381 |
Current Assets | 2012-12-31 | £ 5,086,898 |
Current Assets | 2012-03-31 | £ 1,564,315 |
Debtors | 2012-12-31 | £ 1,326,764 |
Debtors | 2012-03-31 | £ 543,886 |
Fixed Assets | 2012-12-31 | £ 4,167,904 |
Fixed Assets | 2012-03-31 | £ 5,986,864 |
Shareholder Funds | 2012-12-31 | £ 3,709,603 |
Shareholder Funds | 2012-03-31 | £ 2,552,949 |
Tangible Fixed Assets | 2012-12-31 | £ 0 |
Tangible Fixed Assets | 2012-03-31 | £ 12,490 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CH MUSIC 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. |