Active
Company Information for 5AM MUSIC LIMITED
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
07408989
Private Limited Company
Active |
Company Name | ||||
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5AM MUSIC LIMITED | ||||
Legal Registered Office | ||||
DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 07408989 | |
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Company ID Number | 07408989 | |
Date formed | 2010-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:38:23 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR DAVID ROSS |
||
PHILIP MICHAEL FRANCIS HOPE |
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PHILIP MOROSS |
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ALISTAIR DAVID ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS SERVICES LIMITED |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
4AM MUSIC LIMITED | Director | 2016-06-13 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
3 AM MUSIC LIMITED | Director | 2016-06-13 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2014-06-24 | CURRENT | 1915-05-07 | Active | |
KARMA EDGE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
MYNDSTREAM LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
CUTTING EDGE MUSIC SERVICES LTD | Director | 2008-07-01 | CURRENT | 2004-09-29 | Active | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 2006-05-03 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 2006-05-03 | CURRENT | 1999-06-25 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
MINDFUL HEALTH MOVEMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
SOCIAL 150 LIMITED | Director | 2015-09-25 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
CAAST GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-10-24 | |
GRVI LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2017-10-24 | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
CAAST LIMITED | Director | 2013-12-04 | CURRENT | 2013-04-09 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
3 AM MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
COOLMORE ESTATES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
MUSIC.FILM RECORDINGS LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
CUTTING EDGE MUSIC SERVICES LTD | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
PAT TREACY PUBLISHING LIMITED | Director | 2001-02-15 | CURRENT | 1999-08-31 | Dissolved 2017-11-07 | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 1999-07-08 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-25 | Active | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
WATERFORD PROPERTY INVESTMENTS LIMITED | Director | 1997-03-25 | CURRENT | 1996-07-02 | Active | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
3 AM MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-04-20 | CURRENT | 2009-01-13 | Active | |
COOLMORE ESTATES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
A.D.R. (BUSINESS SERVICES) LIMITED | Director | 1992-09-30 | CURRENT | 1991-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from The River Building Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD | ||
AD02 | Register inspection address changed from The River Building Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD | |
Register(s) moved to registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/02/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074089890002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074089890003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074089890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074089890003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN AHLSTROM | |
AP02 | Appointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2021-10-15 | |
AP01 | DIRECTOR APPOINTED MR WALEED ZAFAR CHOUDARY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM The River Building 1 Cousin Lane London EC4R 3TE England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074089890002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to The River Building Cousin Lane London EC4R 3TE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER | |
PSC05 | Change of details for Clearscore Music Limited as a person with significant control on 2019-02-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074089890001 | |
TM02 | Termination of appointment of Alistair David Ross on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED JOHAN AHLSTROM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Clearscore Music Limited as a person with significant control on 2018-04-30 | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074089890001 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL FRANCIS HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 15/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 15/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 15/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 18 RODMARTIN STREET LONDON W1U 8BJ UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/06/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
SH02 | SUB-DIVISION 05/04/12 | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
RES13 | SUB DIVISION AND DIR AUTHORISED TO ALLOT SHARES 05/04/2012 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 200002.0 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 21 HYLTON ROAD HARTLEPOOL TS26 0AG | |
RES15 | CHANGE OF NAME 09/03/2012 | |
CERTNM | COMPANY NAME CHANGED SUGAR DADDY FILMS LIMITED CERTIFICATE ISSUED ON 12/03/12 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TORQUIL NICOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ALISTAIR DAVID ROSS | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID ROSS | |
AP01 | DIRECTOR APPOINTED PHILIP MORRIS | |
SH01 | 20/11/10 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 16/11/2010 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1215) LIMITED CERTIFICATE ISSUED ON 16/11/10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | KOBALT MUSIC COPYRIGHTS SARL |
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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 5AM MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 5AM 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. |