Kassner Associated Publishers Limited

Company Name	Kassner Associated Publishers Limited
Company Status	Active
Company Number	00472283
Category	Private Limited Company
Incorporation Date	27 August 1949(74 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Victoria Sabina Haslam
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	29 October 1991(42 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Copyright Manageress
Country of Residence	England
Correspondence Address	472 Sutton Common Road Sutton Surrey SM3 9JN

Director Name	Mr David Kassner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(42 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	A & R Manager
Country of Residence	England
Correspondence Address	63 Clonmel Road London SW6 5BL

Director Name	Mr Alexander Laurence Kassner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(69 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Ms Natalie Olivia Kassner
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(69 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Secretary Name	Natalie Olivia Kassner
Status	Current
Appointed	21 January 2022(72 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Edward Kassner
Date of Birth	February 1920 (Born 104 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 1991(42 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Music Publisher/Composer
Correspondence Address	108 Ralph Court London W2 5HU

Director Name	Brian Mauldwyn David Seed
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1995)
Role	Chartered Secretary
Correspondence Address	242 Northwood Road Harefield Middlesex UB9 6PT

Secretary Name	Brian Mauldwyn David Seed
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	242 Northwood Road Harefield Middlesex UB9 6PT

Director Name	Veronique Marie Letizia Kassner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 2001(51 years, 4 months after company formation)
Appointment Duration	21 years (resigned 21 January 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Secretary Name	Veronique Marie Letizia Kassner
Nationality	Swiss
Status	Resigned
Appointed	05 January 2001(51 years, 4 months after company formation)
Appointment Duration	21 years (resigned 21 January 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Contact

Website	kassnermusic.com
Telephone	020 73857700
Telephone region	London

Location

Registered Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.7k at £1	Evengral Investments LTD 99.99% Ordinary
1 at £1	David Kassner 0.01% Ordinary

Financials

Year	2014
Net Worth	£382,889
Cash	£724,471
Current Liabilities	£3,231,799

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

21 January 2022	Delivered on: 24 January 2022 Persons entitled: Veronique Kassner Classification: A registered charge Particulars: Leasehold land at units 6 & 7, 11 wyfold road, london SW6 6SE. Outstanding
8 August 1972	Delivered on: 15 August 1972 Satisfied on: 17 March 2000 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or president rcord LTD to the chargee on any account whatsoever. Particulars: Kassner house, 1 westbourne gardens porchester rd, W2 5NR 239028. Fully Satisfied
20 December 1968	Delivered on: 3 January 1969 Satisfied on: 17 March 2000 Persons entitled: Cassel Arenz & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, westbourne gardens, paddington, in the city of westminster. Fully Satisfied
2 March 1959	Delivered on: 19 March 1959 Satisfied on: 17 March 2000 Persons entitled: Bank of Nova Scotia Classification: Assignment Secured details: All moneys due etc. Particulars: Friends provident and country life office policy no 163664 on the life of edward kassner. Fully Satisfied

Filing History

2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6,704 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6,704 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,704 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 November 2007	Return made up to 24/10/07; full list of members (3 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 November 2006	Return made up to 24/10/06; full list of members (3 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 December 2005	Return made up to 24/10/05; full list of members (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2004	Return made up to 24/10/04; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 November 2003	Return made up to 24/10/03; full list of members (7 pages)
11 August 2003	Full accounts made up to 31 December 2002 (15 pages)
1 November 2002	Return made up to 24/10/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2001	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 February 2001	Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page)
20 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed;new director appointed (3 pages)
31 October 2000	Return made up to 24/10/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (14 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1999	Return made up to 24/10/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (13 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1997	Return made up to 24/10/97; full list of members (8 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
3 December 1996	Director resigned (1 page)
4 November 1996	Return made up to 29/10/96; no change of members (7 pages)
31 March 1996	Full accounts made up to 31 December 1995 (14 pages)
2 November 1995	Return made up to 29/10/95; full list of members (12 pages)
27 September 1995	Director resigned (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (14 pages)
27 August 1949	Incorporation (19 pages)

Kassner Associated Publishers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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