Company Information for ABSTRACT SOUNDS MUSIC LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
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Company Registration Number
08598192
Private Limited Company
Active |
Company Name | |
---|---|
ABSTRACT SOUNDS MUSIC LIMITED | |
Legal Registered Office | |
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W11 | |
Company Number | 08598192 | |
---|---|---|
Company ID Number | 08598192 | |
Date formed | 2013-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 17:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
IAN PHILIP BRUNDRETT |
||
SIMON LLOYD CARMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL CONSTANT |
Director | ||
ANDREW BROWN |
Director | ||
STEPHEN GRAEME BEATTY |
Director | ||
EDWARD HUNTER CHRISTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIENTAL STAR AGENCIES LIMITED | Director | 2016-01-15 | CURRENT | 1998-08-17 | Active | |
CAROLINE MUSIC INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 2012-07-05 | Active | |
BIGSONG LTD | Director | 2009-02-20 | CURRENT | 2009-02-20 | Dissolved 2014-02-04 | |
NEW MUSIC CLUB LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
ABBEY ROAD STUDIOS LIMITED | Director | 2017-03-31 | CURRENT | 1947-06-14 | Active | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2017-03-31 | CURRENT | 1996-03-19 | Active | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1979-01-04 | Active | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2017-03-31 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2017-03-31 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2017-03-31 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
SACRED HEART RECORDS LIMITED | Director | 2017-03-31 | CURRENT | 1990-10-29 | Active | |
UMG SUPPLY CHAIN LIMITED | Director | 2017-03-31 | CURRENT | 1995-03-27 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2017-03-31 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
THORN EMI LIMITED | Director | 2017-03-31 | CURRENT | 1996-02-13 | Active | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-09 | Active | |
ORIENTAL STAR AGENCIES LIMITED | Director | 2017-03-31 | CURRENT | 1998-08-17 | Active | |
RELENTLESS 2006 LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-04 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-27 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2017-03-31 | CURRENT | 2004-10-01 | Active | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1988-02-03 | Active | |
BACKCITE LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-12 | Active | |
EMI GROUP WORLDWIDE | Director | 2017-03-31 | CURRENT | 1996-02-13 | Active | |
ANGEL BOOKS LIMITED | Director | 2017-03-31 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
MAWLAW 388 LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-30 | Active | |
EMI (IP) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
JAYDONE LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-08 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-25 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2008-10-29 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2017-03-31 | CURRENT | 2011-10-06 | Active | |
TRINIFOLD MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 1974-01-02 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1983-12-15 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2017-03-31 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2017-03-31 | CURRENT | 1988-05-17 | Active | |
UNIVERSAL SRG GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1967-10-24 | Active | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2017-03-31 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
MAKEBACK LIMITED | Director | 2017-03-31 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2017-03-31 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2017-03-31 | CURRENT | 1896-07-14 | Active | |
EMI LIMITED | Director | 2017-03-31 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1928-03-29 | Active | |
EMI UK HOLDINGS | Director | 2017-03-31 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2017-03-31 | CURRENT | 1948-01-20 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2017-03-31 | CURRENT | 1948-11-25 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2017-03-31 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2017-03-31 | CURRENT | 1934-05-11 | Active | |
E.M.I. OVERSEAS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1946-01-16 | Active | |
TRINIFOLD MUSIC LIMITED | Director | 2017-03-31 | CURRENT | 1983-12-29 | Active | |
LAMP CAPS LIMITED | Director | 2017-03-31 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2017-03-31 | CURRENT | 1961-10-19 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2017-03-31 | CURRENT | 1996-11-15 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2017-03-31 | CURRENT | 1997-01-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-10 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-13 | Active | |
MERCURY STUDIOS VISION LIMITED | Director | 2017-03-31 | CURRENT | 2000-07-05 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
CAROLINE MUSIC INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 2012-07-05 | Active | |
14 BELSIZE SQUARE MANAGEMENT LIMITED | Director | 2012-08-23 | CURRENT | 1974-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PHILIP ALEXANDER COX | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP BRUNDRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23 | |
CH01 | Director's details changed for Mr Ian Philip Brundrett on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS United Kingdom | |
PSC05 | Change of details for Universal Music Holdings Limited as a person with significant control on 2018-07-23 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT | |
AP03 | Appointment of Mrs Abolanle Abioye as company secretary on 2016-01-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM 135 Notting Hill Gate London W11 3LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP BRUNDRETT | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 ABSTRACT SOUNDS MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as ABSTRACT SOUNDS 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. |