Anglo-Pic Music Co Limited

Company Name	Anglo-Pic Music Co Limited
Company Status	Dissolved
Company Number	00524848
Category	Private Limited Company
Incorporation Date	20 October 1953(70 years, 6 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Zoe Marion Simon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(58 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Monique De Tiliere Eastman
Date of Birth	April 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1992(38 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	895 Park Avenue Ny 10021 New York United States

Director Name	Thomas William McCabe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1992(38 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2004)
Role	Financial Executive And Cpa
Correspondence Address	83 Twin Oaks Drive Kings Park Suffolk County New York State 11754 United States

Secretary Name	Mr Frank Coachworth
Nationality	British
Status	Resigned
Appointed	14 June 1992(38 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rudds Lane Haddenham Aylesbury Bucks HP17 8JP

Director Name	Mary Tomorug
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(46 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	9 Claremont Place Cranford New Jersey Nj 07016 America

Secretary Name	Mr Jonathan Reginald Simon
Nationality	British
Status	Resigned
Appointed	18 February 2004(50 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Tedworth Square London SW3 4DW

Director Name	Helene Delle Chiaie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2004(50 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 July 2009)
Role	Legal Assistant
Correspondence Address	39 West 54th Street New York 10019 United States

Director Name	Mr Lee V Eastman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2004(50 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	39 West 54th Street New York 10019 United States

Director Name	Mr Jonathan Reginald Simon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(57 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Notting Hill Gate London W11 3LB

Location

Registered Address	135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Moncur Street Music LTD 50.00% Ordinary A
50 at £1	Moncur Street Music LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£3,161
Cash	£30,852
Current Liabilities	£32,504

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
9 September 2015	Termination of appointment of Jonathan Reginald Simon as a secretary on 1 April 2012 (1 page)
9 September 2015	Termination of appointment of Jonathan Reginald Simon as a secretary on 1 April 2012 (1 page)
9 September 2015	Termination of appointment of Jonathan Reginald Simon as a secretary on 1 April 2012 (1 page)
8 July 2015	Termination of appointment of Jonathan Reginald Simon as a director on 1 April 2012 (2 pages)
8 July 2015	Appointment of Zoe Marion Simon as a director on 1 April 2012 (3 pages)
8 July 2015	Restoration by order of the court (3 pages)
8 July 2015	Restoration by order of the court (3 pages)
8 July 2015	Termination of appointment of Jonathan Reginald Simon as a director on 1 April 2012 (2 pages)
8 July 2015	Termination of appointment of Jonathan Reginald Simon as a director on 1 April 2012 (2 pages)
8 July 2015	Appointment of Zoe Marion Simon as a director on 1 April 2012 (3 pages)
8 July 2015	Appointment of Zoe Marion Simon as a director on 1 April 2012 (3 pages)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Application to strike the company off the register (3 pages)
12 October 2011	Application to strike the company off the register (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 100 (4 pages)
22 June 2011	Appointment of Mr Jonathan Reginald Simon as a director (2 pages)
22 June 2011	Termination of appointment of Lee Eastman Ii as a director (1 page)
22 June 2011	Appointment of Mr Jonathan Reginald Simon as a director (2 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 100 (4 pages)
22 June 2011	Termination of appointment of Lee Eastman Ii as a director (1 page)
20 July 2010	Director's details changed for Lee V Eastman Ii on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Lee V Eastman Ii on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Lee V Eastman Ii on 1 October 2009 (2 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Registered office address changed from 141 Wardour Street London W1F 0UT on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 141 Wardour Street London W1F 0UT on 23 June 2010 (1 page)
21 September 2009	Appointment terminated director helene delle chiaie (1 page)
21 September 2009	Appointment terminated director helene delle chiaie (1 page)
12 August 2009	Return made up to 10/06/09; full list of members (4 pages)
12 August 2009	Return made up to 10/06/09; full list of members (4 pages)
11 July 2009	Group of companies' accounts made up to 30 September 2008 (14 pages)
11 July 2009	Group of companies' accounts made up to 30 September 2008 (14 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2007 (13 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2007 (13 pages)
15 July 2008	Return made up to 10/06/08; full list of members (4 pages)
15 July 2008	Return made up to 10/06/08; full list of members (4 pages)
19 February 2008	Return made up to 10/06/07; full list of members (2 pages)
19 February 2008	Return made up to 10/06/07; full list of members (2 pages)
7 December 2007	Group of companies' accounts made up to 30 September 2006 (14 pages)
7 December 2007	Group of companies' accounts made up to 30 September 2006 (14 pages)
24 July 2006	Group of companies' accounts made up to 30 September 2005 (14 pages)
24 July 2006	Group of companies' accounts made up to 30 September 2005 (14 pages)
10 July 2006	Return made up to 10/06/06; full list of members (7 pages)
10 July 2006	Return made up to 10/06/06; full list of members (7 pages)
30 November 2005	Return made up to 10/06/05; full list of members (7 pages)
30 November 2005	Return made up to 10/06/05; full list of members (7 pages)
2 September 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
2 September 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
22 July 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
22 July 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: c/o willott kingston smith & ass quadrant house 80-82 regent street london W1R 5PA (1 page)
24 December 2004	Registered office changed on 24/12/04 from: c/o willott kingston smith & ass quadrant house 80-82 regent street london W1R 5PA (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
21 July 2004	Group of companies' accounts made up to 30 June 2003 (13 pages)
21 July 2004	Group of companies' accounts made up to 30 June 2003 (13 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
23 June 2004	Return made up to 10/06/04; full list of members (7 pages)
23 June 2004	Return made up to 10/06/04; full list of members (7 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 September 2003	Return made up to 14/06/03; full list of members (7 pages)
29 September 2003	Return made up to 14/06/03; full list of members (7 pages)
14 July 2003	Group of companies' accounts made up to 30 June 2002 (14 pages)
14 July 2003	Group of companies' accounts made up to 30 June 2002 (14 pages)
27 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
27 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 22 denmark street london WC2H 8NA (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 22 denmark street london WC2H 8NA (1 page)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (11 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (11 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
10 May 2001	Full group accounts made up to 30 June 2000 (11 pages)
10 May 2001	Full group accounts made up to 30 June 2000 (11 pages)
11 August 2000	Return made up to 14/06/00; full list of members (6 pages)
11 August 2000	Return made up to 14/06/00; full list of members (6 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (11 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (11 pages)
6 July 1999	Return made up to 14/06/99; full list of members (6 pages)
6 July 1999	Return made up to 14/06/99; full list of members (6 pages)
15 June 1999	Full group accounts made up to 30 June 1998 (11 pages)
15 June 1999	Full group accounts made up to 30 June 1998 (11 pages)
6 July 1998	Return made up to 14/06/98; no change of members (4 pages)
6 July 1998	Return made up to 14/06/98; no change of members (4 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (10 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (10 pages)
16 July 1997	Return made up to 14/06/97; no change of members (4 pages)
16 July 1997	Return made up to 14/06/97; no change of members (4 pages)
22 April 1997	Full group accounts made up to 30 June 1996 (12 pages)
22 April 1997	Full group accounts made up to 30 June 1996 (12 pages)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
26 April 1996	Full group accounts made up to 30 June 1995 (12 pages)
26 April 1996	Full group accounts made up to 30 June 1995 (12 pages)
30 March 1995	Full accounts made up to 30 June 1994 (12 pages)
30 March 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 November 1994	Return made up to 14/06/94; no change of members (7 pages)
3 November 1994	Return made up to 14/06/94; no change of members (7 pages)
2 August 1994	Return made up to 14/06/93; full list of members; amend (70 pages)
2 August 1994	Return made up to 14/06/93; full list of members; amend (70 pages)
5 May 1994	Full group accounts made up to 30 June 1993 (13 pages)
5 May 1994	Full group accounts made up to 30 June 1993 (13 pages)
4 August 1993	Return made up to 14/06/93; full list of members (6 pages)
4 August 1993	Return made up to 14/06/93; full list of members (6 pages)
22 July 1993	Full group accounts made up to 30 June 1992 (12 pages)
22 July 1993	Full group accounts made up to 30 June 1992 (12 pages)
2 July 1992	Full accounts made up to 30 June 1991 (13 pages)
2 July 1992	Full accounts made up to 30 June 1991 (13 pages)
15 June 1992	Return made up to 14/06/92; no change of members (4 pages)
15 June 1992	Return made up to 14/06/92; no change of members (4 pages)
15 April 1992	Director resigned;new director appointed (2 pages)
15 April 1992	Director resigned;new director appointed (2 pages)
5 August 1991	Full accounts made up to 30 June 1990 (16 pages)
5 August 1991	Full accounts made up to 30 June 1990 (16 pages)
20 June 1991	Return made up to 14/06/91; no change of members (4 pages)
20 June 1991	Return made up to 14/06/91; no change of members (4 pages)
13 August 1990	Return made up to 14/06/90; full list of members (4 pages)
13 August 1990	Return made up to 14/06/90; full list of members (4 pages)
2 August 1990	Full group accounts made up to 30 June 1989 (14 pages)
2 August 1990	Full group accounts made up to 30 June 1989 (14 pages)
26 September 1989	Return made up to 14/07/89; full list of members (5 pages)
26 September 1989	Return made up to 14/07/89; full list of members (5 pages)
19 September 1989	Full accounts made up to 30 June 1988 (16 pages)
19 September 1989	Full accounts made up to 30 June 1988 (16 pages)
18 November 1988	Full group accounts made up to 30 June 1987 (16 pages)
18 November 1988	Full group accounts made up to 30 June 1987 (16 pages)
31 October 1988	Return made up to 06/10/88; full list of members (4 pages)
31 October 1988	Return made up to 06/10/88; full list of members (4 pages)
29 April 1988	Return made up to 31/12/87; full list of members (4 pages)
29 April 1988	Return made up to 31/12/87; full list of members (4 pages)
11 March 1988	Full accounts made up to 30 June 1986 (18 pages)
11 March 1988	Full accounts made up to 30 June 1986 (18 pages)
27 October 1986	Return made up to 15/09/86; full list of members (6 pages)
27 October 1986	Return made up to 15/09/86; full list of members (6 pages)
6 October 1986	Group of companies' accounts made up to 30 June 1985 (16 pages)
6 October 1986	Group of companies' accounts made up to 30 June 1985 (16 pages)
20 October 1953	Incorporation (23 pages)
20 October 1953	Incorporation (23 pages)

Anglo-Pic Music Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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