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Home > England & Wales Companies > VARIOUS ARTIST MANAGEMENT LIMITED
Company Information for

VARIOUS ARTIST MANAGEMENT LIMITED

37 LONSDALE ROAD, LONDON, NW6 6RA,
Company Registration Number
06409011
Private Limited Company
Active

Company Overview

About Various Artist Management Ltd
VARIOUS ARTIST MANAGEMENT LIMITED was founded on 2007-10-25 and has its registered office in London. The organisation's status is listed as "Active". Various Artist Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VARIOUS ARTIST MANAGEMENT LIMITED
 
Legal Registered Office
37 LONSDALE ROAD
LONDON
NW6 6RA
Other companies in NW10
 
Previous Names
GRAND DELUX MEDIA LIMITED16/02/2010
SMTL LIMITED29/01/2008
Filing Information
Company Number 06409011
Company ID Number 06409011
Date formed 2007-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB373096875  
Last Datalog update: 2025-01-05 05:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARIOUS ARTIST MANAGEMENT LIMITED
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Company Officers of VARIOUS ARTIST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER LEEKSMA BAILEY
 Company Secretary 2007-10-25
DAVID NORMAN BIANCHI
 Director 2010-06-01
NICHOLAS CHARLES EMBER
 Director 2011-11-10
STUART MATTHEW LUXON
 Director 2007-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES EMBER
 Director 2010-06-01 2011-10-01
DAVID NORMAN BLANCHI
 Director 2007-10-25 2010-01-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-10-25 2007-10-25
WATERLOW NOMINEES LIMITED
 Director 2007-10-25 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER LEEKSMA BAILEY CV FLEXIBLE PACKAGING LTD Company Secretary 2008-07-17 CURRENT 2007-03-16 Dissolved 2014-07-07
JOHN CHRISTOPHER LEEKSMA BAILEY VITAE HOLDINGS LIMITED Company Secretary 2008-02-06 CURRENT 2001-04-11 Dissolved 2013-10-02
JOHN CHRISTOPHER LEEKSMA BAILEY AQUAVITAE (UK) LIMITED Company Secretary 2008-02-06 CURRENT 2001-02-01 Dissolved 2013-10-02
JOHN CHRISTOPHER LEEKSMA BAILEY METALTEC ENGINEERING LIMITED Company Secretary 2007-11-13 CURRENT 1996-11-08 Dissolved 2016-09-20
JOHN CHRISTOPHER LEEKSMA BAILEY KAYE ENGINEERING LIMITED Company Secretary 2007-09-12 CURRENT 2006-06-15 Liquidation
JOHN CHRISTOPHER LEEKSMA BAILEY PRESSURECAST PRODUCTS LIMITED Company Secretary 2007-07-03 CURRENT 1968-03-22 Liquidation
JOHN CHRISTOPHER LEEKSMA BAILEY RAYCOTT LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-01 Liquidation
DAVID NORMAN BIANCHI ORCHESTRATED ENTERTAINMENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
DAVID NORMAN BIANCHI VV MUSIC SERVICES GROUP LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
DAVID NORMAN BIANCHI VISION ARTISTS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
NICHOLAS CHARLES EMBER HONEYJET LIMITED Director 2003-08-08 CURRENT 2003-07-29 Active
STUART MATTHEW LUXON VARIOUS SONGS LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
STUART MATTHEW LUXON SO36 LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
STUART MATTHEW LUXON ORCHESTRATED ENTERTAINMENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
STUART MATTHEW LUXON VV MUSIC SERVICES GROUP LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
STUART MATTHEW LUXON VISION ARTISTS LIMITED Director 2011-02-09 CURRENT 2011-02-09 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
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-19Notification of a person with significant control statement
2023-03-08CESSATION OF NICHOLAS CHARLES EMBER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20Director's details changed for Mr Stuart Matthew Luxon on 2022-06-20
2022-06-20CH01Director's details changed for Mr Stuart Matthew Luxon on 2022-06-20
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-23AP01DIRECTOR APPOINTED MR JOHN REDVERS DAWKINS
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064090110001
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEW LUXON
2020-07-27AP01DIRECTOR APPOINTED MR STUART MATTHEW LUXON
2020-04-24AP03Appointment of Mr Nicholas Charles Ember as company secretary on 2020-01-01
2020-04-24TM02Termination of appointment of John Christopher Leeksma Bailey on 2020-01-01
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEW LUXON
2020-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/20 FROM 94 Longstone Avenue London NW10 3UD
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07CH01Director's details changed for Mr David Norman Bianchi on 2019-11-01
2019-11-04AP01DIRECTOR APPOINTED MR JOHN REDVERS DAWKINS
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REDVERS DAWKINS
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-12-28AP01DIRECTOR APPOINTED MR JOHN REDVERS DAWKINS
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0125/10/15 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0125/10/14 ANNUAL RETURN FULL LIST
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0125/10/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM Oakfield Lodge Main Street Grendon Underwood Aylesbury Buckinghamshire HP18 0SL United Kingdom
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0125/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AP01DIRECTOR APPOINTED NICHOLAS CHARLES EMBER
2011-10-27AR0125/10/11 ANNUAL RETURN FULL LIST
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/11 FROM Bevans 46 Essex Street the Strand London WC2R 3JF
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMBER
2011-07-05AA01Previous accounting period extended from 31/10/10 TO 31/03/11
2011-02-14AR0125/10/10 ANNUAL RETURN FULL LIST
2011-02-14SH0105/01/11 STATEMENT OF CAPITAL GBP 100
2010-11-19AP01DIRECTOR APPOINTED NICHOLAS CHARLES EMBER
2010-11-19AP01DIRECTOR APPOINTED DAVID NORMAN BIANCHI
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-16RES15CHANGE OF NAME 09/02/2010
2010-02-16CERTNMCOMPANY NAME CHANGED GRAND DELUX MEDIA LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2010-02-06AR0125/10/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN BLANCHI / 02/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MATTHEW LUXON / 02/10/2009
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 185 ROYAL COLLEGE STREET LONDON NW1 0SG
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHI
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM MTA CORPORATE SOLICITORS LLP 5 BREAM'S BUILDINGS LONDON EC4A 1DY
2008-12-05363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 17 HANOVER SQUARE LONDON W1S 1HU
2008-01-29CERTNMCOMPANY NAME CHANGED SMTL LIMITED CERTIFICATE ISSUED ON 29/01/08
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-10-25NEWINCINCORPORATION 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
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to VARIOUS ARTIST MANAGEMENT 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 VARIOUS ARTIST MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VARIOUS ARTIST MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 139,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VARIOUS ARTIST MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 54,894
Current Assets 2012-04-01 £ 108,691
Debtors 2012-04-01 £ 53,797
Fixed Assets 2012-04-01 £ 32,267
Shareholder Funds 2012-04-01 £ 1,204
Tangible Fixed Assets 2012-04-01 £ 12,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VARIOUS ARTIST MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARIOUS ARTIST MANAGEMENT LIMITED
Trademarks
We have not found any records of VARIOUS ARTIST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARIOUS ARTIST MANAGEMENT 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 (90020 - Support activities to performing arts) as VARIOUS ARTIST MANAGEMENT LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where VARIOUS ARTIST MANAGEMENT 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 VARIOUS ARTIST MANAGEMENT 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 VARIOUS ARTIST MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 6RA