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Company Information for

SHOREDITCH MUSIC LIMITED

4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW,

Company Registration Number

08222465

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Shoreditch Music Ltd

SHOREDITCH MUSIC LIMITED was founded on 2012-09-20 and has its registered office in Islington. The organisation's status is listed as "Active - Proposal to Strike off". Shoreditch Music Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SHOREDITCH MUSIC LIMITED

4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW Other companies in EC2V

Filing Information

Company Number		08222465
Company ID Number		08222465
Date formed		2012-09-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		FULL

Last Datalog update:	2018-10-04 09:29:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOREDITCH MUSIC LIMITED

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Companies with same name SHOREDITCH MUSIC LIMITED

The following companies were found which have the same name as SHOREDITCH MUSIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHOREDITCH MUSIC AGENCY LIMITED	30 REGENCY COURT ST. AUGUSTINES ROAD RAMSGATE KENT CT11 9PN	Dissolved	Company formed on the 2012-12-12

Company Officers of SHOREDITCH MUSIC LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA SADLER	Company Secretary	2014-10-08
CAROLINE JANE HAMILTON	Director	2012-09-20
ANGELA SADLER	Director	2014-02-13
CHARLES BASIL LUCAS WATSON	Director	2014-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PAUL ANDREWS	Director	2013-03-15	2015-03-15
VICTOR JAROSLAW HAWRYCH	Company Secretary	2012-09-20	2014-10-08
RICHARD ALAN CLEVELEY	Director	2012-09-20	2014-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE JANE HAMILTON	HUGUENOT COURT LTD	Director	2015-04-01	CURRENT	1996-12-17	Active
CAROLINE JANE HAMILTON	GRESHAM STREET MANAGEMENT LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2017-11-14
CAROLINE JANE HAMILTON	GRESHAM STREET ENTERPRISES LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active - Proposal to Strike off
CAROLINE JANE HAMILTON	FIELDFORT LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Dissolved 2014-05-06
CAROLINE JANE HAMILTON	GREEN TRUCK LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
CAROLINE JANE HAMILTON	KETTLE PRODUCTIONS LIMITED	Director	2010-03-04	CURRENT	2010-03-04	Dissolved 2013-08-20
CAROLINE JANE HAMILTON	ICEBREAKER MANAGEMENT SERVICES LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active - Proposal to Strike off
CAROLINE JANE HAMILTON	LOTHBURY FINANCE LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Active
CAROLINE JANE HAMILTON	BASINGHALL LIMITED	Director	2006-07-10	CURRENT	2006-07-10	Active - Proposal to Strike off
CAROLINE JANE HAMILTON	RESOLUTE FINANCE LIMITED	Director	2004-01-23	CURRENT	2003-08-20	Dissolved 2018-01-16
CAROLINE JANE HAMILTON	POLAR ASSOCIATES LIMITED	Director	2004-01-23	CURRENT	2003-12-10	Dissolved 2018-01-16
CAROLINE JANE HAMILTON	ICEBREAKER MANAGEMENT LIMITED	Director	2004-01-23	CURRENT	2003-12-10	Active - Proposal to Strike off
CAROLINE JANE HAMILTON	NORTH POLE 2002 LIMITED	Director	2000-09-06	CURRENT	2000-08-30	Dissolved 2015-09-08
ANGELA SADLER	JASS CONSULTING LTD	Director	2014-06-09	CURRENT	2014-06-09	Active - Proposal to Strike off
ANGELA SADLER	APM CAPITAL MARKETS LIMITED	Director	2014-06-04	CURRENT	1996-01-22	Active
CHARLES BASIL LUCAS WATSON	PENDOMER COMMUNICATIONS LIMITED	Director	2016-08-25	CURRENT	2013-12-11	Active - Proposal to Strike off
CHARLES BASIL LUCAS WATSON	TENEO STRATEGY (UK) LIMITED	Director	2016-01-29	CURRENT	2012-02-28	Active - Proposal to Strike off
CHARLES BASIL LUCAS WATSON	R. HOLLOWAY & ASSOCIATES LIMITED	Director	2015-07-09	CURRENT	2002-11-28	Dissolved 2016-06-28
CHARLES BASIL LUCAS WATSON	HESLEDEN PARTNERS LIMITED	Director	2015-07-09	CURRENT	2004-11-08	Dissolved 2016-11-29
CHARLES BASIL LUCAS WATSON	TENEO UK HOLDINGS LIMITED	Director	2015-07-09	CURRENT	2006-10-09	Active
CHARLES BASIL LUCAS WATSON	TENEO STRATEGY LIMITED	Director	2015-07-09	CURRENT	1999-11-25	Active
CHARLES BASIL LUCAS WATSON	BLUE RUBICON (HOLDINGS) LIMITED	Director	2015-07-09	CURRENT	2012-09-11	Active
CHARLES BASIL LUCAS WATSON	STOCKWELL INVESTMENTS LIMITED	Director	2015-07-08	CURRENT	2010-10-22	Dissolved 2017-04-04

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.

Date	Document Type	Document Description
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-04-07	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-11-16	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-11-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2016-11-16	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-11-16	RES02	REREG PLC TO PRI; RES02 PASS DATE:08/11/2016
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM FIRST FLOOR 1 REDCHURCH STREET LONDON E2 7DJ
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 1005000
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-08	DISS40	DISS40 (DISS40(SOAD))
2016-06-07	GAZ1	FIRST GAZETTE
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 1005000
2015-10-26	AR01	20/09/15 FULL LIST
2015-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA SADLER / 30/07/2015
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SADLER / 30/07/2015
2015-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5TH FLOOR 46 GRESHAM STREET LONDON EC2V 7AY
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2015-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 01/04/2015
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082224650001
2014-10-15	AP03	SECRETARY APPOINTED ANGELA SADLER
2014-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY VICTOR HAWRYCH
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1005000
2014-09-24	AR01	20/09/14 FULL LIST
2014-06-04	SH01	03/04/14 STATEMENT OF CAPITAL GBP 885000.00
2014-06-04	SH01	23/04/14 STATEMENT OF CAPITAL GBP 1005000.00
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SADLER / 26/03/2014
2014-03-31	AP01	DIRECTOR APPOINTED CHARLES BASIL LUCAS WATSON
2014-03-24	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-06	SH01	13/02/14 STATEMENT OF CAPITAL GBP 570000
2014-02-20	AP01	DIRECTOR APPOINTED ANGELA SADLER
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEVELEY
2014-02-14	RES01	ADOPT ARTICLES 01/02/2014
2013-11-18	CERT8A	COMMENCE BUSINESS AND BORROW
2013-11-18	SH50	APPLICATION COMMENCE BUSINESS
2013-11-18	SH01	15/11/13 STATEMENT OF CAPITAL GBP 50000
2013-10-07	AR01	20/09/13 FULL LIST
2013-04-05	AP01	DIRECTOR APPOINTED MICHAEL PAUL ANDREWS
2013-03-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH
2013-01-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-25	AD02	SAIL ADDRESS CREATED
2012-09-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PUBLIC COMPANY
2012-09-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHOREDITCH 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 SHOREDITCH MUSIC 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 SHOREDITCH MUSIC LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SHOREDITCH MUSIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHOREDITCH MUSIC LIMITED

Trademarks

We have not found any records of SHOREDITCH MUSIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHOREDITCH 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 (82990 - Other business support service activities n.e.c.) as SHOREDITCH MUSIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHOREDITCH 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 SHOREDITCH 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 SHOREDITCH MUSIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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