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Company Information for

5AM MUSIC LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07408989
Private Limited Company
Active

Company Overview

About 5am Music Ltd
5AM MUSIC LIMITED was founded on 2010-10-15 and has its registered office in London. The organisation's status is listed as "Active". 5am Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
5AM MUSIC LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in W1B
 
Previous Names
SUGAR DADDY FILMS LIMITED12/03/2012
CROSSCO (1215) LIMITED16/11/2010
Filing Information
Company Number 07408989
Company ID Number 07408989
Date formed 2010-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2021-11-06 05:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5AM MUSIC LIMITED
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Company Officers of 5AM MUSIC LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAVID ROSS
Company Secretary 2010-11-17
PHILIP MICHAEL FRANCIS HOPE
Director 2016-06-13
PHILIP MOROSS
Director 2010-11-17
ALISTAIR DAVID ROSS
Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
OCS SERVICES LIMITED
Director 2012-04-05 2016-06-10
SEAN TORQUIL NICOLSON
Director 2010-10-15 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL FRANCIS HOPE CEG ANALYTICS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PHILIP MICHAEL FRANCIS HOPE 4AM MUSIC LIMITED Director 2016-06-13 CURRENT 2010-11-16 Active - Proposal to Strike off
PHILIP MICHAEL FRANCIS HOPE 3 AM MUSIC LIMITED Director 2016-06-13 CURRENT 2010-07-30 Active - Proposal to Strike off
PHILIP MICHAEL FRANCIS HOPE CLEARSCORE MUSIC LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PHILIP MICHAEL FRANCIS HOPE MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2014-06-24 CURRENT 1915-05-07 Active
PHILIP MICHAEL FRANCIS HOPE KARMA EDGE LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
PHILIP MICHAEL FRANCIS HOPE AE2 MUSIC LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
PHILIP MICHAEL FRANCIS HOPE CUTTING EDGE MUSIC SERVICES LTD Director 2008-07-01 CURRENT 2004-09-29 Active
PHILIP MICHAEL FRANCIS HOPE CUTTING EDGE FILM DEVELOPMENT LTD Director 2006-05-03 CURRENT 1999-06-25 Dissolved 2017-11-07
PHILIP MICHAEL FRANCIS HOPE CUTTING EDGE MUSIC (HOLDINGS) LIMITED Director 2006-05-03 CURRENT 1999-06-25 Active
PHILIP MICHAEL FRANCIS HOPE DOXTON LIMITED Director 2006-01-17 CURRENT 2005-09-19 Active - Proposal to Strike off
PHILIP MOROSS CEG ANALYTICS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PHILIP MOROSS HAPPY NOT PERFECT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
PHILIP MOROSS CLEARSCORE MUSIC LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PHILIP MOROSS SOCIAL 150 LIMITED Director 2015-09-25 CURRENT 2014-10-03 Active - Proposal to Strike off
PHILIP MOROSS CAAST GROUP LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-10-24
PHILIP MOROSS GRVI LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2017-10-24
PHILIP MOROSS HENSON GAMES LIMITED Director 2013-12-12 CURRENT 2013-11-29 Active
PHILIP MOROSS CAAST LIMITED Director 2013-12-04 CURRENT 2013-04-09 Active
PHILIP MOROSS 4AM MUSIC LIMITED Director 2010-12-02 CURRENT 2010-11-16 Active - Proposal to Strike off
PHILIP MOROSS 12ON12 LIMITED Director 2010-11-17 CURRENT 2010-11-12 Active
PHILIP MOROSS 3 AM MUSIC LIMITED Director 2010-08-27 CURRENT 2010-07-30 Active - Proposal to Strike off
PHILIP MOROSS COOLMORE PRODUCTIONS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
PHILIP MOROSS DOXTON LIMITED Director 2006-01-17 CURRENT 2005-09-19 Active - Proposal to Strike off
PHILIP MOROSS COOLMORE ESTATES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
PHILIP MOROSS MUSIC.FILM RECORDINGS LIMITED Director 2005-09-08 CURRENT 2000-10-12 Active - Proposal to Strike off
PHILIP MOROSS CUTTING EDGE MUSIC SERVICES LTD Director 2004-09-29 CURRENT 2004-09-29 Active
PHILIP MOROSS PAT TREACY PUBLISHING LIMITED Director 2001-02-15 CURRENT 1999-08-31 Dissolved 2017-11-07
PHILIP MOROSS CUTTING EDGE FILM DEVELOPMENT LTD Director 1999-07-08 CURRENT 1999-06-25 Dissolved 2017-11-07
PHILIP MOROSS CUTTING EDGE MUSIC (HOLDINGS) LIMITED Director 1999-07-08 CURRENT 1999-06-25 Active
PHILIP MOROSS NIRVAANA PROPERTIES LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active
PHILIP MOROSS WATERFORD PROPERTY INVESTMENTS LIMITED Director 1997-03-25 CURRENT 1996-07-02 Active
ALISTAIR DAVID ROSS HENSON GAMES LIMITED Director 2013-12-12 CURRENT 2013-11-29 Active
ALISTAIR DAVID ROSS 4AM MUSIC LIMITED Director 2010-12-02 CURRENT 2010-11-16 Active - Proposal to Strike off
ALISTAIR DAVID ROSS 12ON12 LIMITED Director 2010-11-17 CURRENT 2010-11-12 Active
ALISTAIR DAVID ROSS 3 AM MUSIC LIMITED Director 2010-08-27 CURRENT 2010-07-30 Active - Proposal to Strike off
ALISTAIR DAVID ROSS COOLMORE PRODUCTIONS LIMITED Director 2009-04-20 CURRENT 2009-01-13 Active
ALISTAIR DAVID ROSS COOLMORE ESTATES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
ALISTAIR DAVID ROSS NIRVAANA PROPERTIES LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active
ALISTAIR DAVID ROSS A.D.R. (BUSINESS SERVICES) LIMITED Director 1992-09-30 CURRENT 1991-06-06 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
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-11-06SH08Change of share class name or designation
2021-11-06SH10Particulars of variation of rights attached to shares
2021-10-30MEM/ARTSARTICLES OF ASSOCIATION
2021-10-30RES12Resolution of varying share rights or name
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN AHLSTROM
2021-10-19AP02Appointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2021-10-15
2021-10-19AP01DIRECTOR APPOINTED MR WALEED ZAFAR CHOUDARY
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM The River Building 1 Cousin Lane London EC4R 3TE England
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074089890002
2021-04-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-05-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-28AP01DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-28AD02Register 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
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL FRANCIS HOPE
2019-02-19AP01DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER
2019-02-19PSC05Change of details for Clearscore Music Limited as a person with significant control on 2019-02-14
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074089890001
2019-02-15TM02Termination of appointment of Alistair David Ross on 2019-02-14
2019-02-15AP01DIRECTOR APPOINTED JOHAN AHLSTROM
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ United Kingdom
2019-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-15PSC05Change of details for Clearscore Music Limited as a person with significant control on 2018-04-30
2018-10-11AD02Register 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
2018-10-10AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW
2018-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 200002
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074089890001
2016-06-21AP01DIRECTOR APPOINTED MR PHILIP MICHAEL FRANCIS HOPE
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2016-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 200002
2015-10-22AR0115/10/15 FULL LIST
2015-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 200002
2014-10-22AR0115/10/14 FULL LIST
2014-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 200002
2013-10-16AR0115/10/13 FULL LIST
2013-10-16AD02SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 18 RODMARTIN STREET LONDON W1U 8BJ UNITED KINGDOM
2012-11-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-17AR0115/10/12 FULL LIST
2012-07-03AA01PREVSHO FROM 31/10/2012 TO 30/06/2012
2012-05-09AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2012-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-04-27AD02SAIL ADDRESS CREATED
2012-04-25SH02SUB-DIVISION 05/04/12
2012-04-25RES01ADOPT ARTICLES 05/04/2012
2012-04-25RES13SUB DIVISION AND DIR AUTHORISED TO ALLOT SHARES 05/04/2012
2012-04-25SH0105/04/12 STATEMENT OF CAPITAL GBP 200002.0
2012-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 21 HYLTON ROAD HARTLEPOOL TS26 0AG
2012-03-12RES15CHANGE OF NAME 09/03/2012
2012-03-12CERTNMCOMPANY NAME CHANGED SUGAR DADDY FILMS LIMITED CERTIFICATE ISSUED ON 12/03/12
2011-11-29AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0115/10/11 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SEAN TORQUIL NICOLSON
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2010-11-29AP03SECRETARY APPOINTED ALISTAIR DAVID ROSS
2010-11-29AP01DIRECTOR APPOINTED MR ALISTAIR DAVID ROSS
2010-11-29AP01DIRECTOR APPOINTED PHILIP MORRIS
2010-11-29SH0120/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-16RES15CHANGE OF NAME 16/11/2010
2010-11-16CERTNMCOMPANY NAME CHANGED CROSSCO (1215) LIMITED CERTIFICATE ISSUED ON 16/11/10
2010-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 5AM MUSIC 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 5AM MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-10 Outstanding KOBALT MUSIC COPYRIGHTS SARL
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-10-31

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 5AM MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of 5AM MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5AM MUSIC LIMITED
Trademarks
We have not found any records of 5AM MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5AM MUSIC 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 5AM MUSIC 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
Outgoings
Business Rates/Property Tax
No properties were found where 5AM MUSIC 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 5AM MUSIC 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 5AM MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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