Company NameCromwell Music Limited
Company StatusActive
Company Number00568907
CategoryPrivate Limited Company
Incorporation Date13 July 1956(67 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Lawrence Spencer Richmond
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(36 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Rd
London
SW10 0SZ
Director NameMrs Elizabeth Shirley Richmond Schulman
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(36 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleExecutive Music Publishing/Fil
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Rd
London
SW10 0SZ
Director NameMr Phillip Howard Richmond
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(36 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Rd
London
SW10 0SZ
Director NameMr Robert Maurice Richmond
Date of BirthJune 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(36 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Rd
London
SW10 0SZ
Secretary NameMr Carl Patrick Wareham
StatusCurrent
Appointed06 January 2015(58 years, 6 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Correspondence Address35 Orchard Way
Mill End
Rickmansworth
Hertfordshire
WD3 8HZ
Director NameAnita Richmond
Date of BirthDecember 1927 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(36 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Director NameHoward Spencer Richmond
Date of BirthJanuary 1918 (Born 106 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(36 years, 5 months after company formation)
Appointment Duration13 years, 8 months (resigned 25 August 2006)
RoleMusic Publisher
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Director NameMr Frank David Richmond
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(36 years, 5 months after company formation)
Appointment Duration28 years, 9 months (resigned 09 September 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Rd
London
SW10 0SZ
Secretary NameMr John William Bexley
NationalityBritish
StatusResigned
Appointed17 December 1992(36 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Correspondence Address43 Wilmington Close
Hassocks
West Sussex
BN6 8QB
Secretary NameKenneth Finnis
NationalityBritish
StatusResigned
Appointed01 January 1995(38 years, 6 months after company formation)
Appointment Duration20 years (resigned 06 January 2015)
RoleCompany Director
Correspondence Address52 Townmead Road
Fulham
London
SW6 2RR

Contact

Telephone020 73515934
Telephone regionLondon

Location

Registered AddressSuite 2.07
Plaza 535
Kings Rd
London
SW10 0SZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

9k at £1Connaught Music Inc.
90.00%
Ordinary
1000 at £1Wildwood Music LTD
10.00%
Ordinary

Financials

Year2014
Net Worth£70,668
Cash£21,540
Current Liabilities£39,018

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 November 2019Director's details changed for Mr Robert Maurice Richmond on 1 September 2019 (2 pages)
28 November 2019Director's details changed for Mr Phillip Howard Richmond on 1 September 2019 (2 pages)
28 November 2019Director's details changed for Mr Frank David Richmond on 1 September 2019 (2 pages)
2 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
9 March 2018Notification of a person with significant control statement (2 pages)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017Cessation of Lawrence Spencer Richmond as a person with significant control on 23 June 2017 (1 page)
15 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
(5 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
(5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015Section 519 (1 page)
19 March 2015Section 519 (1 page)
3 March 2015Auditor's resignation (2 pages)
3 March 2015Auditor's resignation (2 pages)
16 January 2015Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
(5 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
(5 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
30 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000
(5 pages)
30 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000
(5 pages)
30 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
24 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
24 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
29 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
18 January 2010Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Phillip Howard Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Robert Maurice Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Robert Maurice Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Phillip Howard Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages)
13 January 2010Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 12 January 2010 (2 pages)
13 January 2010Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 12 January 2010 (2 pages)
23 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
23 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Mr Lawrence Spencer Richmond on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Lawrence Spencer Richmond on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Frank David Richmond on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Frank David Richmond on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Phillip Howard Richmond on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Phillip Howard Richmond on 22 December 2009 (2 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
24 December 2008Director's change of particulars / robert richmond / 24/12/2008 (1 page)
24 December 2008Return made up to 17/12/08; full list of members (5 pages)
24 December 2008Director's change of particulars / lawrence richmond / 24/12/2008 (1 page)
24 December 2008Director's change of particulars / lawrence richmond / 24/12/2008 (1 page)
24 December 2008Return made up to 17/12/08; full list of members (5 pages)
24 December 2008Director's change of particulars / robert richmond / 24/12/2008 (1 page)
24 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
24 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
21 December 2007Return made up to 17/12/07; full list of members (3 pages)
21 December 2007Return made up to 17/12/07; full list of members (3 pages)
19 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
19 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
19 December 2005Return made up to 17/12/05; full list of members (3 pages)
19 December 2005Return made up to 17/12/05; full list of members (3 pages)
30 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
30 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
29 December 2004Return made up to 17/12/04; full list of members (9 pages)
29 December 2004Return made up to 17/12/04; full list of members (9 pages)
6 September 2004Accounts for a small company made up to 31 December 2003 (5 pages)
6 September 2004Accounts for a small company made up to 31 December 2003 (5 pages)
29 December 2003Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 December 2003Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
30 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
30 December 2002Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 December 2002Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
24 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
28 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
5 January 2000Return made up to 17/12/99; full list of members (8 pages)
5 January 2000Return made up to 17/12/99; full list of members (8 pages)
26 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
31 December 1998Return made up to 17/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
31 December 1998Return made up to 17/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
30 December 1997Return made up to 17/12/97; full list of members (16 pages)
30 December 1997Return made up to 17/12/97; full list of members (16 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 December 1996Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
19 December 1996Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
20 September 1996Full accounts made up to 31 December 1995 (13 pages)
20 September 1996Full accounts made up to 31 December 1995 (13 pages)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
22 December 1995Return made up to 17/12/95; no change of members (20 pages)
22 December 1995Return made up to 17/12/95; no change of members (20 pages)