Company NameSylvester Music Company Limited
DirectorWarren Sylvester De Wolfe
Company StatusActive
Company Number00214132
CategoryPrivate Limited Company
Incorporation Date3 June 1926(94 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Secretary NameMr Mohamed Hussein Mohamedali Nazarali
NationalityBritish
StatusCurrent
Appointed29 May 1991(65 years after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Pembroke Place
Edgware
Middlesex
HA8 6EP
Director NameMr Warren Sylvester De Wolfe
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1998(71 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great Molewood
Hertford
Hertfordshire
SG14 2PN
Director NameJames Warren Sylvester De Wolfe
Date of BirthJanuary 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(65 years after company formation)
Appointment Duration26 years, 2 months (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Lodge Arkley Drive
Arkley
Barnet
Hertfordshire
EN5 3LN

Contact

Websitedewolfemusic.co.uk
Email address[email protected]
Telephone020 76313600
Telephone regionLondon

Location

Registered AddressQueens House, 4th Floor
180-182 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

75 at £1De Wolfe LTD
75.00%
Ordinary
13 at £1Warren Sylvester De Wolfe
13.00%
Ordinary
12 at £1Rosalind De Wolfe
12.00%
Ordinary

Financials

Year2014
Net Worth-£38,198
Cash£844
Current Liabilities£93,607

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 May 2020 (10 months, 3 weeks ago)
Next Return Due12 June 2021 (1 month, 3 weeks from now)

Filing History

30 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
24 July 2020Confirmation statement made on 29 May 2020 with updates (4 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
20 September 2019Notification of De Wolfe Music Limited as a person with significant control on 11 September 2019 (2 pages)
20 September 2019Cessation of De Wolfe Limited as a person with significant control on 11 September 2019 (1 page)
30 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018Resignation of an auditor (2 pages)
2 July 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
24 May 2018Registered office address changed from Shropshire House 2nd Floor East 11/20 Capper Street London WC1E 6JA to Queens House, 4th Floor 180-182 Tottenham Court Road London W1T 7PD on 24 May 2018 (1 page)
8 January 2018Accounts for a small company made up to 31 March 2017 (12 pages)
8 January 2018Accounts for a small company made up to 31 March 2017 (12 pages)
7 November 2017Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
7 November 2017Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
15 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
3 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
3 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
7 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
2 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
2 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
29 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
29 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
12 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(5 pages)
12 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(5 pages)
20 December 2013Accounts for a small company made up to 31 March 2013 (5 pages)
20 December 2013Accounts for a small company made up to 31 March 2013 (5 pages)
31 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
31 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 January 2013Accounts for a small company made up to 31 March 2012 (5 pages)
8 January 2013Accounts for a small company made up to 31 March 2012 (5 pages)
6 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (5 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (5 pages)
31 May 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
31 January 2010Accounts for a small company made up to 31 March 2009 (5 pages)
31 January 2010Accounts for a small company made up to 31 March 2009 (5 pages)
1 June 2009Return made up to 29/05/09; full list of members (4 pages)
1 June 2009Return made up to 29/05/09; full list of members (4 pages)
5 February 2009Accounts for a small company made up to 31 March 2008 (5 pages)
5 February 2009Accounts for a small company made up to 31 March 2008 (5 pages)
30 May 2008Return made up to 29/05/08; full list of members (4 pages)
30 May 2008Return made up to 29/05/08; full list of members (4 pages)
2 February 2008Full accounts made up to 31 March 2007 (12 pages)
2 February 2008Full accounts made up to 31 March 2007 (12 pages)
19 June 2007Return made up to 29/05/07; full list of members (5 pages)
19 June 2007Return made up to 29/05/07; full list of members (5 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
13 June 2006Return made up to 29/05/06; full list of members (5 pages)
13 June 2006Return made up to 29/05/06; full list of members (5 pages)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
4 February 2006Full accounts made up to 31 March 2005 (13 pages)
4 February 2006Full accounts made up to 31 March 2005 (13 pages)
6 July 2005Return made up to 29/05/05; full list of members (5 pages)
6 July 2005Return made up to 29/05/05; full list of members (5 pages)
18 January 2005Full accounts made up to 31 March 2004 (13 pages)
18 January 2005Full accounts made up to 31 March 2004 (13 pages)
17 June 2004Return made up to 29/05/04; full list of members (5 pages)
17 June 2004Return made up to 29/05/04; full list of members (5 pages)
14 January 2004Full accounts made up to 31 March 2003 (13 pages)
14 January 2004Full accounts made up to 31 March 2003 (13 pages)
16 June 2003Return made up to 29/05/03; full list of members (5 pages)
16 June 2003Return made up to 29/05/03; full list of members (5 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
21 June 2002Return made up to 29/05/02; full list of members (5 pages)
21 June 2002Return made up to 29/05/02; full list of members (5 pages)
1 February 2002Full accounts made up to 31 March 2001 (12 pages)
1 February 2002Full accounts made up to 31 March 2001 (12 pages)
28 June 2001Return made up to 29/05/01; full list of members (5 pages)
28 June 2001Return made up to 29/05/01; full list of members (5 pages)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
21 June 2000Return made up to 29/05/00; full list of members (7 pages)
21 June 2000Return made up to 29/05/00; full list of members (7 pages)
3 February 2000Full accounts made up to 31 March 1999 (12 pages)
3 February 2000Full accounts made up to 31 March 1999 (12 pages)
1 October 1999Return made up to 29/05/99; full list of members (6 pages)
1 October 1999Return made up to 29/05/99; full list of members (6 pages)
4 July 1999Full accounts made up to 31 March 1998 (11 pages)
4 July 1999Full accounts made up to 31 March 1998 (11 pages)
22 June 1998Return made up to 29/05/98; full list of members (6 pages)
22 June 1998Return made up to 29/05/98; full list of members (6 pages)
3 February 1998Full accounts made up to 31 March 1997 (13 pages)
3 February 1998Full accounts made up to 31 March 1997 (13 pages)
17 July 1997Return made up to 29/05/97; no change of members (5 pages)
17 July 1997Return made up to 29/05/97; no change of members (5 pages)
29 January 1997Full accounts made up to 31 March 1996 (12 pages)
29 January 1997Full accounts made up to 31 March 1996 (12 pages)
23 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
11 July 1996Return made up to 29/05/96; no change of members (5 pages)
11 July 1996Return made up to 29/05/96; no change of members (5 pages)
9 February 1996Full accounts made up to 31 March 1995 (12 pages)
9 February 1996Full accounts made up to 31 March 1995 (12 pages)