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Home > England & Wales Companies > PEBWORTH MUSIC LIMITED
Company Information for

PEBWORTH MUSIC LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
08148025
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pebworth Music Ltd
PEBWORTH MUSIC LIMITED was founded on 2012-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pebworth Music Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEBWORTH MUSIC LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in NW6
 
Filing Information
Company Number 08148025
Company ID Number 08148025
Date formed 2012-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-15 07:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBWORTH MUSIC LIMITED
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Company Officers of PEBWORTH MUSIC LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2017-07-21
SIMON KEITH STOKES HOTCHKISS
 Director 2017-07-21
ROBERT JOHN MORRIS
 Director 2017-07-21
JASON PEBWORTH
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-07-18 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON KEITH STOKES HOTCHKISS PERFECT SONGS LIMITED Director 2017-10-31 CURRENT 1981-07-31 Active
SIMON KEITH STOKES HOTCHKISS ASTASIO MUSIC LIMITED Director 2017-07-21 CURRENT 2012-07-18 Active - Proposal to Strike off
SIMON KEITH STOKES HOTCHKISS DOMINIC MUSIC LIMITED Director 2017-01-12 CURRENT 1968-04-05 Active
SIMON KEITH STOKES HOTCHKISS ALTO MUSIC LIMITED Director 2017-01-12 CURRENT 1969-08-04 Active
SIMON KEITH STOKES HOTCHKISS TIGER MUSIC LIMITED Director 2017-01-12 CURRENT 1972-02-16 Active
SIMON KEITH STOKES HOTCHKISS SPENCER DAVIS MUSIC LIMITED Director 2017-01-12 CURRENT 1967-08-16 Active
SIMON KEITH STOKES HOTCHKISS PAGEANT MUSIC LIMITED Director 2017-01-12 CURRENT 1971-02-02 Active
SIMON KEITH STOKES HOTCHKISS DEBONAIRE MUSIC LIMITED Director 2017-01-12 CURRENT 1962-07-09 Active
SIMON KEITH STOKES HOTCHKISS GRALTO MUSIC LIMITED Director 2014-11-05 CURRENT 1965-06-17 Active
ROBERT JOHN MORRIS PERFECT SONGS LIMITED Director 2017-10-31 CURRENT 1981-07-31 Active
ROBERT JOHN MORRIS ASTASIO MUSIC LIMITED Director 2017-07-21 CURRENT 2012-07-18 Active - Proposal to Strike off
ROBERT JOHN MORRIS JEEVES MUSIC LIMITED Director 2016-08-22 CURRENT 1975-02-06 Active
ROBERT JOHN MORRIS EVITA MUSIC LIMITED Director 2016-08-22 CURRENT 1976-05-21 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED Director 2016-02-23 CURRENT 1986-08-28 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED Director 2016-02-23 CURRENT 1987-11-30 Active
ROBERT JOHN MORRIS FOCUS MUSIC (PUBLISHING) LIMITED Director 2015-10-02 CURRENT 1994-11-28 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING PGM LIMITED Director 2011-01-26 CURRENT 1999-05-17 Active
ROBERT JOHN MORRIS UNIVERSAL SRG (UB40) LIMITED Director 2009-03-16 CURRENT 2004-06-21 Dissolved 2017-02-28
ROBERT JOHN MORRIS UNIVERSAL SRG (W.A.R.) LIMITED Director 2009-03-16 CURRENT 2004-09-03 Active - Proposal to Strike off
ROBERT JOHN MORRIS UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED Director 2008-08-01 CURRENT 1993-11-19 Active - Proposal to Strike off
ROBERT JOHN MORRIS UNIVERSAL SRG MUSIC PUBLISHING LIMITED Director 2008-08-01 CURRENT 1994-02-15 Active - Proposal to Strike off
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING BL LIMITED Director 2008-08-01 CURRENT 1986-07-16 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC MGB LIMITED Director 2008-04-07 CURRENT 1969-08-27 Dissolved 2016-12-27
ROBERT JOHN MORRIS UNIVERSAL PRODUCTION MUSIC LIMITED Director 2008-04-07 CURRENT 1981-06-17 Active
ROBERT JOHN MORRIS BLOCK AND GILBERT MUSIC LIMITED Director 2008-04-01 CURRENT 1984-08-06 Dissolved 2016-12-27
ROBERT JOHN MORRIS BLUEY TUNES PRODUCTIONS LIMITED Director 2008-04-01 CURRENT 2001-08-02 Dissolved 2016-12-27
ROBERT JOHN MORRIS STRONGSONGS LIMITED Director 2008-04-01 CURRENT 1996-06-18 Dissolved 2016-12-27
ROBERT JOHN MORRIS RED STAR SONGS LIMITED Director 2008-04-01 CURRENT 1991-08-30 Dissolved 2016-12-27
ROBERT JOHN MORRIS POINT MUSIC LIMITED Director 2008-04-01 CURRENT 1974-11-01 Dissolved 2016-12-27
ROBERT JOHN MORRIS MINARET MUSIC LIMITED Director 2008-04-01 CURRENT 1992-04-22 Dissolved 2016-12-27
ROBERT JOHN MORRIS LOGO SONGS LIMITED Director 2008-04-01 CURRENT 1964-07-13 Dissolved 2016-12-27
ROBERT JOHN MORRIS DECONSTRUCTION SONGS LIMITED Director 2008-04-01 CURRENT 1996-02-26 Dissolved 2016-12-27
ROBERT JOHN MORRIS FIRST AVENUE MUSIC LIMITED Director 2008-04-01 CURRENT 1995-01-30 Dissolved 2017-02-28
ROBERT JOHN MORRIS GOOD MUSIC LIMITED Director 2008-04-01 CURRENT 1946-03-20 Dissolved 2016-12-27
ROBERT JOHN MORRIS GRAVITY RECORDS LIMITED Director 2008-04-01 CURRENT 1991-02-04 Dissolved 2016-12-27
ROBERT JOHN MORRIS G.RICORDI & CO (LONDON) LIMITED Director 2008-04-01 CURRENT 1928-02-21 Active
ROBERT JOHN MORRIS FICTION SONGS LIMITED Director 2008-04-01 CURRENT 1976-11-04 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED Director 2008-04-01 CURRENT 2004-04-02 Active
ROBERT JOHN MORRIS MUCHO LOCO MUSIC LIMITED Director 2008-04-01 CURRENT 1990-11-06 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING MGB LIMITED Director 2008-04-01 CURRENT 1967-07-17 Active
ROBERT JOHN MORRIS COMPLETE MUSIC LIMITED Director 2008-04-01 CURRENT 1978-11-28 Active
ROBERT JOHN MORRIS DALMATIAN SONGS LIMITED Director 2008-03-20 CURRENT 1998-02-09 Dissolved 2017-02-28
ROBERT JOHN MORRIS DEBONAIRE MUSIC LIMITED Director 2002-02-18 CURRENT 1962-07-09 Active
ROBERT JOHN MORRIS DOMINIC MUSIC LIMITED Director 2002-02-14 CURRENT 1968-04-05 Active
ROBERT JOHN MORRIS UNIVERSAL/MOMENTUM MUSIC 2 LIMITED Director 2002-02-14 CURRENT 1993-09-03 Active - Proposal to Strike off
ROBERT JOHN MORRIS ALTO MUSIC LIMITED Director 2002-02-14 CURRENT 1969-08-04 Active
ROBERT JOHN MORRIS DUB DUB PRODUCTIONS LIMITED Director 2002-02-14 CURRENT 1995-03-17 Active - Proposal to Strike off
ROBERT JOHN MORRIS TIGER MUSIC LIMITED Director 2002-02-14 CURRENT 1972-02-16 Active
ROBERT JOHN MORRIS SPENCER DAVIS MUSIC LIMITED Director 2002-02-14 CURRENT 1967-08-16 Active
ROBERT JOHN MORRIS UNIVERSAL/MOMENTUM MUSIC LIMITED Director 2002-02-14 CURRENT 1985-09-11 Active - Proposal to Strike off
ROBERT JOHN MORRIS UNIVERSAL/MCA MUSIC LIMITED Director 2002-02-14 CURRENT 1946-05-08 Active
ROBERT JOHN MORRIS UNIVERSAL/DICK JAMES MUSIC LIMITED Director 2002-02-14 CURRENT 1961-07-19 Active
ROBERT JOHN MORRIS UNIVERSAL/ISLAND MUSIC LIMITED Director 2002-02-14 CURRENT 1963-05-21 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING LIMITED Director 2002-02-14 CURRENT 1965-09-29 Active
ROBERT JOHN MORRIS PAGEANT MUSIC LIMITED Director 2002-02-14 CURRENT 1971-02-02 Active
ROBERT JOHN MORRIS GRALTO MUSIC LIMITED Director 2002-02-14 CURRENT 1965-06-17 Active
ROBERT JOHN MORRIS UNIVERSAL/ ANXIOUS MUSIC LIMITED Director 2002-02-14 CURRENT 1984-11-09 Active
JASON PEBWORTH H & R SONGS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
JASON PEBWORTH INVISIBLE MEN PUBLISHING LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
JASON PEBWORTH INVISIBLE MEN LTD Director 2013-04-04 CURRENT 2013-04-04 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
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28DS01Application to strike the company off the register
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-23AAMDAmended dormat accounts made up to 2018-07-31
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-26CH01Director's details changed for Mr Simon Keith Stokes Hotchkiss on 2018-11-26
2018-11-26PSC05Change of details for Universal Music Publishing Limited as a person with significant control on 2018-11-26
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 20 Fulham Broadway London SW6 1AH England
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR ABOLANLE ABIOYE on 2018-07-23
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-11-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-08-18PSC02Notification of Universal Music Publishing Limited as a person with significant control on 2017-07-21
2017-08-18PSC07CESSATION OF JASON PEBWORTH AS A PSC
2017-08-18PSC07CESSATION OF AMY JESSICA PEBWORTH AS A PSC
2017-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-07-31AP01DIRECTOR APPOINTED ROBERT JOHN MORRIS
2017-07-31AP01DIRECTOR APPOINTED MR SIMON KEITH STOKES HOTCHKISS
2017-07-28AP03Appointment of Abolanle Abioye as company secretary on 2017-07-21
2017-07-28TM02Termination of appointment of Northside Company Secretarial Services Limited on 2017-07-21
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM 78 Mill Lane London NW6 1JZ
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29CH01Director's details changed for Jason Pebworth on 2016-03-22
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0119/07/14 ANNUAL RETURN FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-13AR0118/07/13 FULL LIST
2012-07-18NEWINCCERTIFICATE 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 PEBWORTH 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 PEBWORTH MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEBWORTH MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 95,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 PEBWORTH MUSIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 36,419
Current Assets 2013-07-31 £ 44,050
Debtors 2013-07-31 £ 7,631
Fixed Assets 2013-07-31 £ 71,496
Shareholder Funds 2013-07-31 £ 19,861
Tangible Fixed Assets 2013-07-31 £ 3,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEBWORTH MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBWORTH MUSIC LIMITED
Trademarks
We have not found any records of PEBWORTH MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBWORTH 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 PEBWORTH MUSIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEBWORTH 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 PEBWORTH 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 PEBWORTH MUSIC 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 N1C 4AG