Date | Description |
2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-07 |
update account_ref_month 10 => 12 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
2019-02-07 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
2018-12-07 |
delete address 20 FULHAM BROADWAY LONDON ENGLAND SW6 1AH |
2018-12-07 |
insert address 4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
2018-12-07 |
update registered_address |
2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
20 FULHAM BROADWAY
LONDON
SW6 1AH
ENGLAND |
2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORRIS / 26/11/2018 |
2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH STOKES HOTCHKISS / 26/11/2018 |
2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC PUBLISHING LIMITED / 26/11/2018 |
2018-10-07 |
update account_category SMALL => FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABOLANLE ABIOYE / 23/07/2018 |
2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
2018-01-07 |
delete address SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON W11 1PG |
2018-01-07 |
insert address 20 FULHAM BROADWAY LONDON ENGLAND SW6 1AH |
2018-01-07 |
update num_mort_outstanding 4 => 0 |
2018-01-07 |
update num_mort_satisfied 9 => 13 |
2018-01-07 |
update registered_address |
2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
SARM MUSIC VILLAGE 105 LADBROKE GROVE
LONDON
W11 1PG |
2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MORRIS |
2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KEITH STOKES HOTCHKISS |
2017-12-13 |
update statutory_documents SECRETARY APPOINTED ABOLANLE ABIOYE |
2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MUSIC PUBLISHING LIMITED |
2017-12-13 |
update statutory_documents CESSATION OF SPZ HOLDINGS LIMITED AS A PSC |
2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON HORN |
2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HORN |
2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HORN |
2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920012 |
2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920013 |
2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
2017-08-07 |
update num_mort_outstanding 7 => 4 |
2017-08-07 |
update num_mort_satisfied 6 => 9 |
2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-02-09 |
update num_mort_charges 12 => 13 |
2017-02-09 |
update num_mort_satisfied 5 => 6 |
2017-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015774920013 |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
2015-10-08 |
update num_mort_outstanding 8 => 7 |
2015-10-08 |
update num_mort_satisfied 4 => 5 |
2015-09-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920011 |
2015-08-11 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-08-11 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-16 |
update statutory_documents 12/07/15 FULL LIST |
2014-11-07 |
update account_category FULL => SMALL |
2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-10-07 |
delete address SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON ENGLAND W11 1PG |
2014-10-07 |
insert address SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON W11 1PG |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
2014-09-18 |
update statutory_documents 12/07/14 FULL LIST |
2014-05-07 |
update num_mort_charges 11 => 12 |
2014-05-07 |
update num_mort_outstanding 7 => 8 |
2014-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015774920012 |
2013-11-07 |
delete address 8-10 BASING STREET LONDON W11 1ET |
2013-11-07 |
insert address SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON ENGLAND W11 1PG |
2013-11-07 |
update registered_address |
2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
8-10 BASING STREET
LONDON
W11 1ET |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
2013-07-22 |
update statutory_documents 12/07/13 FULL LIST |
2013-07-02 |
update num_mort_charges 10 => 11 |
2013-07-02 |
update num_mort_outstanding 6 => 7 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-22 |
update num_mort_charges 9 => 10 |
2013-06-22 |
update num_mort_satisfied 3 => 4 |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015774920011 |
2012-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
2012-07-16 |
update statutory_documents 12/07/12 FULL LIST |
2011-10-28 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA JESSICA HORN |
2011-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-07-30 |
update statutory_documents 12/07/11 FULL LIST |
2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR |
2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LYONS |
2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK |
2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN LYONS |
2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
2010-08-17 |
update statutory_documents 12/07/10 FULL LIST |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL ESTHER SINCLAIR / 12/07/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES HORN / 12/07/2010 |
2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
2009-11-17 |
update statutory_documents DIRECTOR APPOINTED CLIVE DARREN BLACK |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 |
2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 |
2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL SINCLAIR / 01/11/2008 |
2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HORN / 01/11/2008 |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
2009-05-20 |
update statutory_documents DIRECTOR APPOINTED AARON HORN |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2008-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
42-46 ST LUKES MEWS
LONDON
W11 1DG |
2004-09-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 |
2004-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-09-30 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
2001-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
1997-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
1997-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
1994-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-29 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-27 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-16 |
update statutory_documents ALTER MEM AND ARTS 15/12/89 |
1989-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/89 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
1989-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-11-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/87 FROM:
8/10 BASING STREET
LONDON
W11 1ET |
1987-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-03-28 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
1986-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM:
33-34 CHANCERY LANE
LONDON
WC2A 1EW |
1985-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/85 |
1984-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
1984-06-17 |
update statutory_documents 0000 |
1981-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |