Company Information for PROMISED LAND MUSIC BB LTD
C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
08301435
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PROMISED LAND MUSIC BB LTD | ||||
Legal Registered Office | ||||
C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 08301435 | |
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Company ID Number | 08301435 | |
Date formed | 2012-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 16:18:18 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY RYDE ROWLAND VILLAGE |
||
JOSEPH WORKU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER JOHN VICARY MOIRA |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILD LIFE FESTIVAL LTD | Director | 2015-02-10 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BLACK BUTTER LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
BLACK BUTTER RECORDS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CATASTA LIMITED | Director | 2011-05-01 | CURRENT | 2011-04-11 | Active | |
BLACK BUTTER RECORDS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
CESSATION OF ROGER AMES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOSEPH WORKU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HENRY VILLAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Promised Land Music Ltd as a person with significant control on 2022-07-02 | ||
PSC02 | Notification of Promised Land Music Ltd as a person with significant control on 2022-07-02 | |
PSC07 | CESSATION OF ROGER AMES AS A PERSON OF SIGNIFICANT CONTROL | |
CERTNM | Company name changed promised land music 2 LTD\certificate issued on 04/08/22 | |
AP01 | DIRECTOR APPOINTED MR FERDY UNGER-HAMILTON | |
CERTNM | Company name changed black butter music publishing LIMITED\certificate issued on 19/07/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY RYDE ROWLAND VILLAGE | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER AMES | |
PSC07 | CESSATION OF BATCHWORTH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROGER AMES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Henry Ryde Rowland Village on 2019-01-11 | |
PSC04 | Change of details for Mr Joseph Worku as a person with significant control on 2019-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 19 Portland Place London W1B 1PX | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joseph Worku on 2018-02-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RYDE ROWLAND VILLAGE / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RYDE ROWLAND VILLAGE / 09/01/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN VICARY MOIRA | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM 4-5 Ground Floor Grosvenor Place London SW1X 7HJ | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 4-5 Ground Floor Grosvenor Place London SW1X 7HJ England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WORKU / 10/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RYDE ROWLAND VILLAGE / 10/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN VICARY MOIRA / 10/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN VICARY MOIRA | |
AP01 | DIRECTOR APPOINTED MR HENRY RYDE ROWLAND VILLAGE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WORKU | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 PROMISED LAND MUSIC BB LTD
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PROMISED LAND MUSIC BB LTD 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. |