| Company Name | G Schirmer Limited |
|---|---|
| Directors | Robert Wise and David Barry Rockberger |
| Company Status | Active |
| Company Number | 00053588 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Wise |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-15 Berners Street London W1T 3LJ |
| Director Name | Mr David Barry Rockberger |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(96 years, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-15 Berners Street London W1T 3LJ |
| Secretary Name | Mrs Denise Samantha Kyte |
|---|---|
| Status | Current |
| Appointed | 01 January 2024(122 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 14-15 Berners Street London W1T 3LJ |
| Director Name | Malcolm Paul Grabham |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 04 February 2006) |
| Role | Accountant |
| Correspondence Address | Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP |
| Director Name | Frank Henry Johnson |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 4 Links Close Bury St Edmunds Suffolk IP33 2TH |
| Secretary Name | Neville Owen Wignall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(89 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 June 2002) |
| Role | Company Director |
| Correspondence Address | St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG |
| Secretary Name | George Christopher Goble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(100 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 May 2006) |
| Role | Solicitor |
| Correspondence Address | 74 Humber Road Blackheath London SE3 7LU |
| Director Name | Paul John Lower |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(103 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 April 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP |
| Secretary Name | Amy Victoria Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(104 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 October 2008) |
| Role | Business Affairs Executive |
| Correspondence Address | 41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW |
| Director Name | Mr James Thomas Chadwick Rushton |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(104 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 December 2020) |
| Role | Music Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Glengarriff Little Baddow Road Woodham Walter Essex CM9 6RP |
| Director Name | Mr Anthony Edward Latham |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2008(106 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 June 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Marler Road Forest Hill London SE23 2AE |
| Secretary Name | Ms Elizabeth Connell |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2008(106 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 December 2011) |
| Role | Secretary |
| Correspondence Address | 1 Watson Mews London W1H 4BS |
| Secretary Name | Nicholas John Marcus Kemp |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(110 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 January 2024) |
| Role | Company Director |
| Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Contact
| Website | chesternovello.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74340066 |
| Telephone region | London |
Location
| Registered Address | 14-15 Berners Street London W1T 3LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 22.4k at £1 | Chester Music LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 November 2012 | Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncontributed capital, fixtures, fittings, plant & machinery.. See image for full details. Outstanding |
|---|---|
| 23 November 2012 | Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details. Outstanding |
Filing History
| 9 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page) |
|---|---|
| 9 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages) |
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 10 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 27 May 2022 | Director's details changed for Mr Robert Wise on 27 May 2022 (2 pages) |
| 26 May 2022 | Director's details changed for Mr David Barry Rockberger on 26 May 2022 (2 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 4 January 2021 | Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020 (1 page) |
| 9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 13 July 2018 | Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page) |
| 12 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 21 December 2015 | Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages) |
| 2 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 2 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
| 2 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 2 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages) |
| 2 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
| 2 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages) |
| 2 November 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 2 November 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 7 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 5 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages) |
| 5 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages) |
| 5 November 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
| 5 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 5 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 5 November 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
| 6 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 6 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 28 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 14 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 14 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 3 April 2013 | Full accounts made up to 30 June 2012 (15 pages) |
| 3 April 2013 | Full accounts made up to 30 June 2012 (15 pages) |
| 7 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (18 pages) |
| 7 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (18 pages) |
| 4 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders
|
| 21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders
|
| 17 June 2012 | Appointment of Nicholas John Marcus Kemp as a secretary (2 pages) |
| 17 June 2012 | Appointment of Nicholas John Marcus Kemp as a secretary (2 pages) |
| 12 April 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 12 April 2012 | Full accounts made up to 30 June 2011 (13 pages) |
| 22 December 2011 | Termination of appointment of Elizabeth Connell as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Elizabeth Connell as a secretary (1 page) |
| 14 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 5 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 26 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 23 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 28 March 2009 | Full accounts made up to 30 June 2008 (19 pages) |
| 28 March 2009 | Full accounts made up to 30 June 2008 (19 pages) |
| 7 November 2008 | Appointment terminated secretary amy hughes (1 page) |
| 7 November 2008 | Appointment terminated secretary amy hughes (1 page) |
| 7 November 2008 | Secretary appointed ms elizabeth connell (1 page) |
| 7 November 2008 | Secretary appointed ms elizabeth connell (1 page) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 30 May 2008 | Director appointed anthony edward latham (2 pages) |
| 30 May 2008 | Director appointed anthony edward latham (2 pages) |
| 2 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 2 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 24 April 2008 | Appointment terminated director paul lower (1 page) |
| 24 April 2008 | Appointment terminated director paul lower (1 page) |
| 5 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 8 February 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 8 February 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 7 January 2007 | Auditor's resignation (1 page) |
| 7 January 2007 | Auditor's resignation (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 September 2006 | Location of debenture register (1 page) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page) |
| 19 September 2006 | Location of register of members (1 page) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 19 September 2006 | Location of debenture register (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page) |
| 19 September 2006 | Location of register of members (1 page) |
| 16 August 2006 | Secretary's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page) |
| 22 May 2006 | New secretary appointed (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | New secretary appointed (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 10 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 21 July 2005 | New director appointed (1 page) |
| 21 July 2005 | New director appointed (1 page) |
| 18 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 18 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 4 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 14 May 2004 | Memorandum and Articles of Association (12 pages) |
| 14 May 2004 | Memorandum and Articles of Association (12 pages) |
| 12 January 2004 | Company name changed J. curwen & sons LIMITED\certificate issued on 12/01/04 (2 pages) |
| 12 January 2004 | Company name changed J. curwen & sons LIMITED\certificate issued on 12/01/04 (2 pages) |
| 14 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 16 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 16 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 1 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 21 August 2002 | Secretary's particulars changed (1 page) |
| 21 August 2002 | Secretary's particulars changed (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 8 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 16 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 11 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 October 2000 | Return made up to 18/09/00; full list of members
|
| 11 October 2000 | Return made up to 18/09/00; full list of members
|
| 6 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 October 1999 | Return made up to 18/09/99; full list of members (9 pages) |
| 26 October 1999 | Return made up to 18/09/99; full list of members (9 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 October 1998 | Return made up to 18/09/98; no change of members (7 pages) |
| 15 October 1998 | Return made up to 18/09/98; no change of members (7 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 January 1998 | New director appointed (3 pages) |
| 5 January 1998 | New director appointed (3 pages) |
| 16 October 1997 | Return made up to 18/09/97; no change of members (6 pages) |
| 16 October 1997 | Return made up to 18/09/97; no change of members (6 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 20 October 1996 | Return made up to 18/09/96; full list of members
|
| 20 October 1996 | Return made up to 18/09/96; full list of members
|
| 23 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 18 October 1995 | Return made up to 18/09/95; no change of members (10 pages) |
| 18 October 1995 | Return made up to 18/09/95; no change of members (10 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (113 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (114 pages) |