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Home > England & Wales Companies > LACED MUSIC LTD
Company Information for

LACED MUSIC LTD

4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS,
Company Registration Number
08990230
Private Limited Company
Active

Company Overview

About Laced Music Ltd
LACED MUSIC LTD was founded on 2014-04-10 and has its registered office in London. The organisation's status is listed as "Active". Laced Music Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LACED MUSIC LTD
 
Legal Registered Office
4TH FLOOR,
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in NW6
 
Filing Information
Company Number 08990230
Company ID Number 08990230
Date formed 2014-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB241237046  
Last Datalog update: 2023-11-06 11:05:25
Primary Source:Companies House
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Company Officers of LACED MUSIC LTD

Current Directors
Officer Role Date Appointed
DAVID JOSEPH BRODERICK
 Director 2018-04-07
ANDREW JOHN DAY
 Director 2018-04-07
DANIEL MARK KELLEHER
 Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE SMITH
 Company Secretary 2015-01-21 2018-04-07
DANIEL MARK JACKSON
 Director 2015-01-21 2018-04-07
ANTHONY ROLAND MATCHETT
 Director 2014-04-10 2015-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH BRODERICK FIRE WITHOUT SMOKE LTD Director 2018-05-29 CURRENT 2013-05-29 Active
DAVID JOSEPH BRODERICK CORD ARTISTS MANAGEMENT LIMITED Director 2018-04-07 CURRENT 2013-11-01 Active - Proposal to Strike off
DAVID JOSEPH BRODERICK LACED PUBLISHING LIMITED Director 2018-04-07 CURRENT 2002-09-17 Active
DAVID JOSEPH BRODERICK CORD WORLDWIDE LTD Director 2018-04-07 CURRENT 2009-02-11 Active
DAVID JOSEPH BRODERICK KEYWORDS VENTURES LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
DAVID JOSEPH BRODERICK KEYWORDS UK HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
DAVID JOSEPH BRODERICK KEYWORDS STUDIOS PLC Director 2016-10-04 CURRENT 2013-05-29 Active
DAVID JOSEPH BRODERICK BABEL MEDIA LIMITED Director 2016-10-04 CURRENT 1998-12-29 Active
DAVID JOSEPH BRODERICK LIQUID VIOLET LTD Director 2016-10-03 CURRENT 2011-01-07 Active
ANDREW JOHN DAY APPSECTEST LIMITED Director 2018-05-09 CURRENT 2015-06-12 Active - Proposal to Strike off
ANDREW JOHN DAY CORD ARTISTS MANAGEMENT LIMITED Director 2018-04-07 CURRENT 2013-11-01 Active - Proposal to Strike off
ANDREW JOHN DAY LACED PUBLISHING LIMITED Director 2018-04-07 CURRENT 2002-09-17 Active
ANDREW JOHN DAY CORD WORLDWIDE LTD Director 2018-04-07 CURRENT 2009-02-11 Active
ANDREW JOHN DAY KEYWORDS VENTURES LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
ANDREW JOHN DAY KEYWORDS UK HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ANDREW JOHN DAY SPOV LIMITED Director 2017-02-16 CURRENT 2006-10-25 Active
ANDREW JOHN DAY PLAYER RESEARCH LTD Director 2016-10-25 CURRENT 2012-01-04 Active
ANDREW JOHN DAY BABEL MEDIA LIMITED Director 2014-02-17 CURRENT 1998-12-29 Active
ANDREW JOHN DAY LIQUID VIOLET LTD Director 2014-01-15 CURRENT 2011-01-07 Active
ANDREW JOHN DAY KEYWORDS STUDIOS PLC Director 2013-05-29 CURRENT 2013-05-29 Active
ANDREW JOHN DAY KW STUDIOS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off

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
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-24Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
2022-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-02-21PSC05Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England
2021-11-29AP01DIRECTOR APPOINTED MR GIACOMO DURANTI
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAY
2021-04-08CH01Director's details changed for Mr Daniel Mark Kelleher on 2021-03-01
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-14CH01Director's details changed for Mr Andrew John Day on 2020-10-14
2019-11-14CH01Director's details changed for Mr Jonathan Ellis Hauck on 2019-10-14
2019-10-24AP01DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BRODERICK
2019-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-11PSC05Change of details for Keywords Uk Holdings Limited as a person with significant control on 2018-06-19
2019-06-10PSC05Change of details for Keywords Uk Holdings Limited as a person with significant control on 2018-06-19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-10CH01Director's details changed for Mr David Joseph Broderick on 2018-06-01
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-05AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 6-8 Kingly Court Kingly Street London W1B 5PW
2018-05-15PSC07CESSATION OF CUTTING EDGE MUSIC (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYWORDS UK HOLDINGS LIMITED
2018-05-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUTTING EDGE MUSIC (HOLDINGS) LIMITED
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK JACKSON
2018-05-15TM02Termination of appointment of Alison Jane Smith on 2018-04-07
2018-05-15AP01DIRECTOR APPOINTED MR ANDREW JOHN DAY
2018-05-15AP01DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK
2018-05-08RES01ADOPT ARTICLES 08/05/18
2018-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089902300001
2018-03-22MR05All of the property or undertaking has been released from charge for charge number 089902300001
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
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100.0025
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-04-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-04-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2016-06-02AR0131/05/16 FULL LIST
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089902300001
2016-01-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATCHETT
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0105/05/15 FULL LIST
2015-01-21AP01DIRECTOR APPOINTED MR DANIEL MARK JACKSON
2015-01-21AP03SECRETARY APPOINTED MISS ALISON JANE SMITH
2015-01-21AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 8A LONSDALE ROAD LONDON NW6 6RD UNITED KINGDOM
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to LACED MUSIC LTD 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 LACED MUSIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LACED MUSIC LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LACED MUSIC LTD

Intangible Assets
Patents
We have not found any records of LACED MUSIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LACED MUSIC LTD
Trademarks
We have not found any records of LACED MUSIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACED MUSIC LTD. 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 (59120 - Motion picture, video and television programme post-production activities) as LACED MUSIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LACED MUSIC LTD 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 LACED MUSIC LTD 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 LACED MUSIC LTD 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 WC1V 6JS