CPM Music Limited

Company Name	CPM Music Limited
Directors	Katherine Elizabeth Alderton and Darren Robert Young
Company Status	Active
Company Number	00558903
Category	Private Limited Company
Incorporation Date	19 December 1955(68 years, 4 months ago)
Previous Name	Photoplay Music Limited

Business Activity

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

Directors

Director Name	Ms Katherine Elizabeth Alderton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(61 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Mr Darren Robert Young
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(66 years after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Legal & Business Affairs, Warner Chappell
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Dorothy Green
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 1994)
Role	Composer
Correspondence Address	73 Portland Place London W1N 3AL

Secretary Name	Dorothy Green
Nationality	British
Status	Resigned
Appointed	30 May 1991(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	73 Portland Place London W1N 3AL

Director Name	Trevor Michael Lyttleton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(38 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Bryanston Court London W1H 7HA

Director Name	Mrs Ziporah Lyttleton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(38 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bryanston Court London W1H 7HA

Secretary Name	Mrs Ziporah Lyttleton
Nationality	British
Status	Resigned
Appointed	10 February 1994(38 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bryanston Court London W1H 7HA

Director Name	Mr Nicholas Kenneth Farries
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(51 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Shootlands Abinger Common Dorking Surrey RH5 6JX

Secretary Name	Terrence Lee Heard
Nationality	British
Status	Resigned
Appointed	01 March 2007(51 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 March 2010)
Role	Financial Dir
Correspondence Address	3 Little Orchard Close Abbots Langley Hertfordshire WD5 0LQ

Director Name	Ms Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(54 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warner Building 28 Kensington Church Street London W8 4EP

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(54 years, 3 months after company formation)
Appointment Duration	14 years (resigned 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warner Building 28 Kensington Church Street London W8 4EP

Director Name	Mark Richard Waring
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(57 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 High Holborn London WC1V 6XX

Director Name	Mr James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(57 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2016)
Role	Music Publisher
Country of Residence	England
Correspondence Address	The Warner Building 28 Kensington Church Street London W8 4EP

Director Name	Ms Joanne Sian Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(58 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Michael Edward John Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(61 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 March 2010(54 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	carlinmusic.co.uk

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Carlin Recorded Music Library LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
12 January 2023	Full accounts made up to 30 September 2022 (13 pages)
7 July 2022	Full accounts made up to 24 September 2021 (13 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 December 2021	Appointment of Mr Darren Robert Young as a director on 10 December 2021 (2 pages)
10 December 2021	Termination of appointment of Joanne Sian Smith as a director on 10 December 2021 (1 page)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
12 May 2021	Full accounts made up to 30 September 2020 (10 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 (1 page)
23 January 2020	Full accounts made up to 30 September 2019 (10 pages)
6 January 2020	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
6 January 2020	Change of details for Crml Limited as a person with significant control on 1 May 2017 (2 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
18 January 2019	Full accounts made up to 30 September 2018 (10 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (10 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
5 July 2017	Notification of Crml Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Crml Limited as a person with significant control on 6 April 2016 (2 pages)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
10 January 2017	Full accounts made up to 30 September 2016 (10 pages)
10 January 2017	Full accounts made up to 30 September 2016 (10 pages)
29 December 2016	Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
29 December 2016	Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
6 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
12 January 2016	Full accounts made up to 30 September 2015 (9 pages)
12 January 2016	Full accounts made up to 30 September 2015 (9 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
4 July 2015	Full accounts made up to 30 September 2014 (10 pages)
4 July 2015	Full accounts made up to 30 September 2014 (10 pages)
22 June 2015	Termination of appointment of Mark Richard Waring as a director on 19 November 2014 (2 pages)
22 June 2015	Termination of appointment of Mark Richard Waring as a director on 19 November 2014 (2 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (7 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (7 pages)
13 June 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
13 June 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
9 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
9 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
1 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
1 October 2013	Appointment of James Richard Manners as a director (3 pages)
1 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
1 October 2013	Appointment of James Richard Manners as a director (3 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Termination of appointment of Jane Dyball as a director (1 page)
25 July 2013	Termination of appointment of Jane Dyball as a director (1 page)
3 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
3 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
8 March 2013	Appointment of Mark Richard Waring as a director (3 pages)
8 March 2013	Appointment of Mark Richard Waring as a director (3 pages)
27 November 2012	Change of name notice (1 page)
27 November 2012	Company name changed photoplay music LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-22 (2 pages)
27 November 2012	Company name changed photoplay music LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-22 (2 pages)
27 November 2012	Change of name notice (1 page)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
13 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of Nicholas Farries as a director (1 page)
13 April 2011	Termination of appointment of Nicholas Farries as a director (1 page)
8 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 May 2010	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 19 May 2010 (2 pages)
19 May 2010	Appointment of Jane Mary Dyball as a director (3 pages)
19 May 2010	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 19 May 2010 (2 pages)
19 May 2010	Termination of appointment of Terrence Heard as a secretary (2 pages)
19 May 2010	Appointment of Olswang Cosec Limited as a secretary (3 pages)
19 May 2010	Appointment of Olswang Cosec Limited as a secretary (3 pages)
19 May 2010	Appointment of Jane Mary Dyball as a director (3 pages)
19 May 2010	Appointment of Michael Anthony Lavin as a director (3 pages)
19 May 2010	Termination of appointment of Terrence Heard as a secretary (2 pages)
19 May 2010	Appointment of Michael Anthony Lavin as a director (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Return made up to 30/06/09; full list of members (7 pages)
27 July 2009	Return made up to 30/06/09; full list of members (7 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 July 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: 23 bryanston court george street london W1H 7HA (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 23 bryanston court george street london W1H 7HA (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006	Return made up to 30/05/06; full list of members (7 pages)
16 June 2006	Return made up to 30/05/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005	Return made up to 30/05/05; full list of members (7 pages)
14 July 2005	Return made up to 30/05/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 July 2004	Return made up to 30/05/04; full list of members (7 pages)
21 July 2004	Return made up to 30/05/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 June 2003	Return made up to 30/05/03; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 30/05/02; full list of members (7 pages)
20 June 2002	Return made up to 30/05/02; full list of members (7 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 30/05/01; full list of members (6 pages)
1 June 2001	Return made up to 30/05/01; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 30/05/00; full list of members (6 pages)
7 June 2000	Return made up to 30/05/00; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 June 1999	Return made up to 30/05/99; no change of members (4 pages)
4 June 1999	Return made up to 30/05/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998	Return made up to 30/05/98; full list of members (6 pages)
15 June 1998	Return made up to 30/05/98; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (8 pages)
29 September 1997	Full accounts made up to 31 December 1996 (8 pages)
2 July 1997	Return made up to 30/05/97; no change of members (4 pages)
2 July 1997	Return made up to 30/05/97; no change of members (4 pages)
20 February 1997	Registered office changed on 20/02/97 from: c/o,gorrie whitson & co. 9,Cavendish square london W1M 0DU (1 page)
20 February 1997	Registered office changed on 20/02/97 from: c/o,gorrie whitson & co. 9,Cavendish square london W1M 0DU (1 page)
24 May 1996	Return made up to 30/05/96; full list of members (6 pages)
24 May 1996	Return made up to 30/05/96; full list of members (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (7 pages)
20 May 1996	Full accounts made up to 31 December 1995 (7 pages)
16 August 1995	Full accounts made up to 31 December 1994 (7 pages)
16 August 1995	Full accounts made up to 31 December 1994 (7 pages)
6 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 June 1994	Return made up to 30/05/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 June 1994	Return made up to 30/05/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 March 1994	Return made up to 30/05/93; full list of members 363(288) ‐ Secretary resigned;director resigned 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 March 1994	Compulsory strike-off action has been discontinued (1 page)
17 March 1994	Return made up to 30/05/93; full list of members 363(288) ‐ Secretary resigned;director resigned 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 March 1994	Compulsory strike-off action has been discontinued (1 page)
16 November 1993	First Gazette notice for compulsory strike-off (1 page)
16 November 1993	First Gazette notice for compulsory strike-off (1 page)
26 June 1990	Return made up to 30/05/90; full list of members (4 pages)
26 June 1990	Return made up to 30/05/90; full list of members (4 pages)
11 May 1988	Return made up to 31/12/86; full list of members (4 pages)
11 May 1988	Return made up to 31/12/86; full list of members (4 pages)
4 July 1962	Company name changed\certificate issued on 04/07/62 (3 pages)
4 July 1962	Company name changed\certificate issued on 04/07/62 (3 pages)
19 December 1955	Certificate of incorporation (1 page)
19 December 1955	Certificate of incorporation (1 page)

CPM Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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