| Company Name | Phonographic Industries Limited |
|---|---|
| Director | Warren Sylvester De Wolfe |
| Company Status | Active |
| Company Number | 00355058 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1939(84 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Mohamed Hussein Mohamedali Nazarali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1992(52 years, 11 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Pembroke Place Edgware Middlesex HA8 6EP |
| Director Name | Mr Warren Sylvester De Wolfe |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1998(58 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Great Molewood Hertford Hertfordshire SG14 2PN |
| Director Name | James Warren Sylvester De Wolfe |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(52 years, 11 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 31 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Lodge Arkley Drive Arkley Barnet Hertfordshire EN5 3LN |
Contact
| Website | www.dewolfemusic.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Queens House, 4th Floor 180-182 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,490 |
| Current Liabilities | £2,490 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
|---|---|
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 24 September 2019 | Resolutions
|
| 20 September 2019 | Cessation of Warren Sylvester De Wolfe as a person with significant control on 11 September 2019 (1 page) |
| 20 September 2019 | Notification of De Wolfe Music Limited as a person with significant control on 11 September 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 5 July 2018 | Resignation of an auditor (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 24 May 2018 | Registered 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 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 7 November 2017 | Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page) |
| 7 November 2017 | Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 26 June 2007 | Full accounts made up to 31 March 2007 (6 pages) |
| 26 June 2007 | Full accounts made up to 31 March 2007 (6 pages) |
| 19 June 2007 | Return made up to 29/05/07; full list of members (5 pages) |
| 19 June 2007 | Return made up to 29/05/07; full list of members (5 pages) |
| 15 June 2006 | Full accounts made up to 31 March 2006 (6 pages) |
| 15 June 2006 | Full accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Return made up to 29/05/06; full list of members (5 pages) |
| 13 June 2006 | Return made up to 29/05/06; full list of members (5 pages) |
| 26 May 2006 | Director's particulars changed (1 page) |
| 26 May 2006 | Director's particulars changed (1 page) |
| 6 July 2005 | Return made up to 29/05/05; full list of members (5 pages) |
| 6 July 2005 | Return made up to 29/05/05; full list of members (5 pages) |
| 24 June 2005 | Full accounts made up to 31 March 2005 (6 pages) |
| 24 June 2005 | Full accounts made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (5 pages) |
| 17 June 2004 | Return made up to 29/05/04; full list of members (5 pages) |
| 17 June 2004 | Return made up to 29/05/04; full list of members (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 June 2003 | Return made up to 29/05/03; full list of members (5 pages) |
| 16 June 2003 | Return made up to 29/05/03; full list of members (5 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (5 pages) |
| 21 June 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 21 June 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 June 2001 | Return made up to 29/05/01; full list of members (5 pages) |
| 28 June 2001 | Return made up to 29/05/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 21 June 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 21 June 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 1 October 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 22 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 17 July 1997 | Return made up to 29/05/97; no change of members (5 pages) |
| 17 July 1997 | Return made up to 29/05/97; no change of members (5 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 11 July 1996 | Return made up to 29/05/96; no change of members (5 pages) |
| 11 July 1996 | Return made up to 29/05/96; no change of members (5 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 15 July 1939 | Incorporation (18 pages) |
| 15 July 1939 | Incorporation (18 pages) |