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Company Information for

THE STATE51 MUSIC GROUP LIMITED

8-10 RHODA STREET, LONDON, E2 7EF,
Company Registration Number
09636602
Private Limited Company
Active

Company Overview

About The State51 Music Group Ltd
THE STATE51 MUSIC GROUP LIMITED was founded on 2015-06-12 and has its registered office in London. The organisation's status is listed as "Active". The State51 Music Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE STATE51 MUSIC GROUP LIMITED
 
Legal Registered Office
8-10 RHODA STREET
LONDON
E2 7EF
 
Filing Information
Company Number 09636602
Company ID Number 09636602
Date formed 2015-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 10:33:18
Primary Source:Companies House
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Company Officers of THE STATE51 MUSIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERARD CURRAN
 Director 2017-06-20
ANDREW HEATH
 Director 2017-06-20
PAUL ANTHONY SANDERS
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GILES DREW
 Director 2017-06-20 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD CURRAN CONSOLIDATED INDEPENDENT LIMITED Director 2015-10-14 CURRENT 2002-04-04 Active
PAUL GERARD CURRAN WHITE SWAN MUSIC LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
PAUL GERARD CURRAN ALL OUT CRICKET LIMITED Director 2010-09-07 CURRENT 2003-11-13 Active - Proposal to Strike off
PAUL GERARD CURRAN WHITE SWAN (TWICKENHAM) LIMITED Director 2010-02-22 CURRENT 2009-09-13 Active
PAUL GERARD CURRAN EEL PIE PUBLISHING LIMITED Director 2007-11-30 CURRENT 1975-03-27 Dissolved 2014-09-05
ANDREW HEATH IMPEL COLLECTIVE MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-01-16 Active
ANDREW HEATH TIDEWAY WHARF FREEHOLD LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
ANDREW HEATH ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
ANDREW HEATH MEDIA SERVICE PROVIDER LIMITED Director 2004-09-02 CURRENT 2004-02-19 Dissolved 2017-12-05
ANDREW HEATH MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2002-07-09 CURRENT 1915-05-07 Active
ANDREW HEATH HARRY ELLIS MUSIC LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
ANDREW HEATH 4AD MUSIC LIMITED Director 2000-10-19 CURRENT 2000-01-27 Active
ANDREW HEATH PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
ANDREW HEATH BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
ANDREW HEATH XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
ANDREW HEATH HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
ANDREW HEATH DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
ANDREW HEATH TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
ANDREW HEATH BEGGARS GROUP LIMITED Director 1993-03-25 CURRENT 1979-02-09 Active
ANDREW HEATH EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED Director 1992-11-24 CURRENT 1992-09-16 Active
ANDREW HEATH HEATHWAVE MUSIC LIMITED Director 1991-04-24 CURRENT 1980-03-12 Active
PAUL ANTHONY SANDERS HURDY GURDY INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
PAUL ANTHONY SANDERS OPEN MUSIC RIGHTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
PAUL ANTHONY SANDERS THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2014-07-10 CURRENT 1998-12-18 Active
PAUL ANTHONY SANDERS THE STATE51 CONSPIRACY LTD Director 2007-12-28 CURRENT 2007-12-28 Active
PAUL ANTHONY SANDERS MEDIA SERVICE PROVIDER LIMITED Director 2004-05-05 CURRENT 2004-02-19 Dissolved 2017-12-05
PAUL ANTHONY SANDERS CONSOLIDATED INDEPENDENT LIMITED Director 2002-04-04 CURRENT 2002-04-04 Active
PAUL ANTHONY SANDERS OSCAR MUSIC AND MEDIA LIMITED Director 1991-12-12 CURRENT 1991-12-12 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
2024-06-17CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-22AAMDAmended group accounts made up to 2020-03-31
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-11SH06Cancellation of shares. Statement of capital on 2019-05-28 GBP 316.75
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GILES DREW
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096366020001
2017-07-12AP01DIRECTOR APPOINTED MR PAUL GERARD CURRAN
2017-07-12AP01DIRECTOR APPOINTED MR GILES DREW
2017-07-12AP01DIRECTOR APPOINTED MR ANDREW HEATH
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 34375
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-11-24AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-27SH0112/08/16 STATEMENT OF CAPITAL GBP 343.75
2016-09-27SH02Sub-division of shares on 2016-08-12
2016-09-23RES13Resolutions passed:
  • Sub-division of shares 12/08/2016
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0112/06/16 ANNUAL RETURN FULL LIST
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE STATE51 MUSIC GROUP 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 THE STATE51 MUSIC GROUP 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 THE STATE51 MUSIC GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2021-03-31

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 THE STATE51 MUSIC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE STATE51 MUSIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STATE51 MUSIC GROUP LIMITED
Trademarks
We have not found any records of THE STATE51 MUSIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STATE51 MUSIC GROUP 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 (74990 - Non-trading company) as THE STATE51 MUSIC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE STATE51 MUSIC GROUP 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 THE STATE51 MUSIC GROUP 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 THE STATE51 MUSIC GROUP 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 E2 7EF