Company NameCinephonic Music Company Limited
Company StatusActive
Company Number00277951
CategoryPrivate Limited Company
Incorporation Date19 July 1933(90 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Wise
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(58 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2005(71 years, 11 months after company formation)
Appointment Duration18 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2008(74 years, 9 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(78 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameMrs Denise Samantha Kyte
StatusCurrent
Appointed01 January 2024(90 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMalcolm Paul Grabham
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(58 years, 2 months after company formation)
Appointment Duration14 years, 4 months (resigned 04 February 2006)
RoleAccountant
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameFrank Henry Johnson
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(58 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address4 Links Close
Bury St Edmunds
Suffolk
IP33 2TH
Secretary NameNeville Owen Wignall
NationalityBritish
StatusResigned
Appointed18 September 1991(58 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 June 2002)
RoleCompany Director
Correspondence AddressSt Cleres
Hubbards Lane Hessett
Bury St Edmunds
Suffolk
IP30 9BG
Secretary NameGeorge Christopher Goble
NationalityBritish
StatusResigned
Appointed28 June 2002(68 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 May 2006)
RoleSolicitor
Correspondence Address74 Humber Road
Blackheath
London
SE3 7LU
Director NamePaul John Lower
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(72 years after company formation)
Appointment Duration2 years, 9 months (resigned 18 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed19 May 2006(72 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 2008)
RoleBusiness Affairs Executive
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(75 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusResigned
Appointed27 April 2012(78 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 January 2024)
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ

Contact

Websitechesternovello.com

Location

Registered Address14-15 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

400 at £1Campbell Connelly & Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 April 2024 (3 weeks, 5 days ago)
Next Return Due13 May 2025 (11 months, 3 weeks from now)

Charges

23 November 2012Delivered 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
28 June 2005Delivered on: 1 July 2005
Satisfied on: 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
14 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 April 2019Confirmation statement made on 9 April 2019 with updates (4 pages)
11 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 April 2018Confirmation statement made on 6 April 2018 with updates (4 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 400
(4 pages)
15 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 400
(4 pages)
2 November 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 November 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 400
(4 pages)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 400
(4 pages)
5 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
5 November 2014Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
5 November 2014Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
5 November 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 November 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
6 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
21 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 400
(4 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 400
(4 pages)
12 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
12 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
1 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
1 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
19 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
29 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
26 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
15 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 April 2010Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
26 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
27 March 2009Return made up to 23/03/09; full list of members (4 pages)
27 March 2009Return made up to 23/03/09; full list of members (4 pages)
21 October 2008Appointment terminated secretary amy hughes (1 page)
21 October 2008Appointment terminated secretary amy hughes (1 page)
21 October 2008Secretary appointed ms elizabeth connell (1 page)
21 October 2008Secretary appointed ms elizabeth connell (1 page)
18 September 2008Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 September 2008Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 May 2008Director appointed christopher mark butler (3 pages)
1 May 2008Director appointed christopher mark butler (3 pages)
24 April 2008Appointment terminated director paul lower (1 page)
24 April 2008Appointment terminated director paul lower (1 page)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (10 pages)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (10 pages)
26 March 2008Return made up to 23/03/08; full list of members (4 pages)
26 March 2008Return made up to 23/03/08; full list of members (4 pages)
8 October 2007Return made up to 18/09/07; full list of members (3 pages)
8 October 2007Return made up to 18/09/07; full list of members (3 pages)
29 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 June 2007Conve 21/05/07 (1 page)
7 June 2007Conve 21/05/07 (1 page)
8 February 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
8 February 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 January 2007Auditor's resignation (1 page)
7 January 2007Auditor's resignation (1 page)
19 September 2006Location of debenture register (1 page)
19 September 2006Full accounts made up to 31 December 2005 (14 pages)
19 September 2006Location of register of members (1 page)
19 September 2006Return made up to 18/09/06; full list of members (3 pages)
19 September 2006Full accounts made up to 31 December 2005 (14 pages)
19 September 2006Location of debenture register (1 page)
19 September 2006Return made up to 18/09/06; full list of members (3 pages)
19 September 2006Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
19 September 2006Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
19 September 2006Location of register of members (1 page)
16 August 2006Secretary's particulars changed (1 page)
16 August 2006Secretary's particulars changed (1 page)
23 May 2006Secretary's particulars changed (1 page)
23 May 2006Secretary's particulars changed (1 page)
22 May 2006Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page)
22 May 2006Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page)
22 May 2006Secretary resigned (1 page)
22 May 2006New secretary appointed (1 page)
22 May 2006Secretary resigned (1 page)
22 May 2006New secretary appointed (1 page)
24 February 2006Director resigned (1 page)
24 February 2006Director resigned (1 page)
11 October 2005Return made up to 18/09/05; full list of members (3 pages)
11 October 2005Return made up to 18/09/05; full list of members (3 pages)
30 September 2005Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
8 July 2005New director appointed (2 pages)
8 July 2005New director appointed (2 pages)
1 July 2005Particulars of mortgage/charge (3 pages)
1 July 2005Particulars of mortgage/charge (3 pages)
4 October 2004Return made up to 18/09/04; full list of members (7 pages)
4 October 2004Return made up to 18/09/04; full list of members (7 pages)
15 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2003Return made up to 18/09/03; full list of members (7 pages)
14 October 2003Return made up to 18/09/03; full list of members (7 pages)
16 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 October 2002Return made up to 18/09/02; full list of members (7 pages)
1 October 2002Return made up to 18/09/02; full list of members (7 pages)
21 August 2002Secretary's particulars changed (1 page)
21 August 2002Secretary's particulars changed (1 page)
11 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 July 2002New secretary appointed (2 pages)
9 July 2002New secretary appointed (2 pages)
9 July 2002Secretary resigned (1 page)
9 July 2002Secretary resigned (1 page)
16 October 2001Return made up to 18/09/01; full list of members (6 pages)
16 October 2001Return made up to 18/09/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
(6 pages)
11 October 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
(6 pages)
16 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 October 1999Return made up to 18/09/99; full list of members (8 pages)
26 October 1999Return made up to 18/09/99; full list of members (8 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 October 1998Return made up to 18/09/98; no change of members (6 pages)
15 October 1998Return made up to 18/09/98; no change of members (6 pages)
17 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 October 1997Return made up to 18/09/97; no change of members (6 pages)
16 October 1997Return made up to 18/09/97; no change of members (6 pages)
13 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1996Return made up to 18/09/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 October 1996Return made up to 18/09/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1995Return made up to 18/09/95; no change of members (10 pages)
18 October 1995Return made up to 18/09/95; no change of members (10 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 November 1986Return made up to 30/09/86; full list of members (7 pages)
13 November 1986Return made up to 30/09/86; full list of members (7 pages)
19 July 1933Incorporation (20 pages)
19 July 1933Incorporation (20 pages)