Marigold Music Limited

Company Name	Marigold Music Limited
Company Status	Active
Company Number	00623072
Category	Private Limited Company
Incorporation Date	13 March 1959(65 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander Anthony Newley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(64 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Artist
Country of Residence	Montenegro
Correspondence Address	Trg Bozane Vucinic 10/1 Podgorica 81000

Director Name	Miss Tara Cynara Arkle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(64 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Writer/Property Management
Country of Residence	England
Correspondence Address	Plantation House 111 High Street Banwell BS29 6AG

Director Name	Christopher Newley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	15 January 2024(64 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Production Manager/Sound Engineer
Country of Residence	United States
Correspondence Address	35 W Main Street Frisco Colorado 80443

Director Name	Shelby Pandora Newley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 January 2024(64 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Emergency Room Nurse
Country of Residence	United States
Correspondence Address	P.O. Box 5084 Frisco Colorado 80443

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Current
Appointed	01 May 1992(33 years, 1 month after company formation)
Appointment Duration	32 years
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Keith Gordon Allison
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 May 1993)
Role	Solicitor
Correspondence Address	54 St Jamess Gardens London W11 4RA

Director Name	Charles William Humphreys
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 28 March 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG

Director Name	John Anthony Ballard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 1 month after company formation)
Appointment Duration	26 years, 1 month (resigned 05 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Paul Graydon Richardson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(54 years after company formation)
Appointment Duration	6 years (resigned 27 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mrs Alison Lesley Caroline Broadberry
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(59 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Mr Simon Justin Miles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(59 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Contact

Website	ffw.com

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.9k at £1	Paul Graydon Richardson & John Anthony Ballard & Paul Graydon Richardson & John Anthony Ballard 99.78% Ordinary A
-	OTHER 0.22% -

Financials

Year	2014
Net Worth	£25,862
Cash	£224,587
Current Liabilities	£199,240

Accounts

Latest Accounts	27 April 2023 (1 year ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

25 January 2024	Appointment of Christopher Newley as a director on 15 January 2024 (2 pages)
25 January 2024	Appointment of Miss Tara Cynara Arkle as a director on 15 January 2024 (2 pages)
25 January 2024	Appointment of Shelby Pandora Newley as a director on 15 January 2024 (2 pages)
24 January 2024	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 15 January 2024 (1 page)
24 January 2024	Termination of appointment of Simon Justin Miles as a director on 15 January 2024 (1 page)
24 January 2024	Appointment of Mr Alexander Anthony Newley as a director on 15 January 2024 (2 pages)
20 October 2023	Total exemption full accounts made up to 27 April 2023 (9 pages)
30 August 2023	Change of share class name or designation (2 pages)
30 August 2023	Sub-division of shares on 28 July 2023 (4 pages)
30 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivded 28/07/2023 (1 page)
11 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 27 April 2022 (9 pages)
11 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 27 April 2021 (8 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 27 April 2020 (8 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 27 April 2019 (8 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
27 March 2019	Termination of appointment of Paul Graydon Richardson as a director on 27 March 2019 (1 page)
2 October 2018	Appointment of Alison Lesley Caroline Broadberry as a director on 13 September 2018 (2 pages)
26 September 2018	Appointment of Mr. Simon Justin Miles as a director on 13 September 2018 (2 pages)
12 September 2018	Termination of appointment of John Anthony Ballard as a director on 5 June 2018 (1 page)
14 August 2018	Cessation of John Anthony Ballard as a person with significant control on 13 August 2018 (1 page)
14 August 2018	Cessation of Paul Graydon Richardson as a person with significant control on 13 August 2018 (1 page)
14 August 2018	Notification of Ec Trust Corporation Limited as a person with significant control on 13 August 2018 (2 pages)
7 August 2018	Total exemption full accounts made up to 27 April 2018 (8 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
6 April 2018	Director's details changed for Mr Paul Graydon Richardson on 6 April 2018 (2 pages)
6 April 2018	Change of details for Mr Paul Graydon Richardson as a person with significant control on 6 April 2018 (2 pages)
27 March 2018	Director's details changed for Mr Paul Graydon Richardson on 27 March 2018 (2 pages)
27 March 2018	Change of details for Mr Paul Graydon Richardson as a person with significant control on 27 March 2018 (2 pages)
6 March 2018	Director's details changed for Mr Paul Graydon Richardson on 1 March 2018 (2 pages)
1 March 2018	Change of details for Mr Paul Graydon Richardson as a person with significant control on 1 March 2018 (2 pages)
17 November 2017	Secretary's details changed for B. H. Company Secretarial Services on 17 November 2017 (1 page)
17 November 2017	Secretary's details changed for B. H. Company Secretarial Services on 17 November 2017 (1 page)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
11 September 2017	Total exemption full accounts made up to 27 April 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 27 April 2017 (8 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
3 November 2016	Total exemption small company accounts made up to 27 April 2016 (9 pages)
3 November 2016	Total exemption small company accounts made up to 27 April 2016 (9 pages)
21 June 2016	Director's details changed for John Anthony Ballard on 20 June 2016 (2 pages)
21 June 2016	Director's details changed for John Anthony Ballard on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for John Anthony Ballard on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for John Anthony Ballard on 20 June 2016 (2 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 9,922 (6 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 9,922 (6 pages)
16 September 2015	Total exemption small company accounts made up to 27 April 2015 (4 pages)
16 September 2015	Total exemption small company accounts made up to 27 April 2015 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9,922 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9,922 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9,922 (6 pages)
21 August 2014	Total exemption small company accounts made up to 27 April 2014 (4 pages)
21 August 2014	Total exemption small company accounts made up to 27 April 2014 (4 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9,922 (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9,922 (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9,922 (6 pages)
14 November 2013	Total exemption small company accounts made up to 27 April 2013 (4 pages)
14 November 2013	Total exemption small company accounts made up to 27 April 2013 (4 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
23 April 2013	Appointment of Paul Graydon Richardson as a director (3 pages)
23 April 2013	Appointment of Paul Graydon Richardson as a director (3 pages)
16 April 2013	Termination of appointment of Charles Humphreys as a director (1 page)
16 April 2013	Termination of appointment of Charles Humphreys as a director (1 page)
31 August 2012	Total exemption small company accounts made up to 27 April 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 27 April 2012 (4 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 27 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 27 April 2011 (4 pages)
15 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 27 April 2010 (4 pages)
30 July 2010	Total exemption small company accounts made up to 27 April 2010 (4 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
6 November 2009	Total exemption small company accounts made up to 27 April 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 27 April 2009 (4 pages)
11 June 2009	Return made up to 01/05/09; full list of members (4 pages)
11 June 2009	Return made up to 01/05/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 27 April 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 27 April 2008 (4 pages)
21 July 2008	Return made up to 01/05/08; full list of members (4 pages)
21 July 2008	Return made up to 01/05/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / john ballard / 01/01/2008 (1 page)
18 July 2008	Director's change of particulars / john ballard / 01/01/2008 (1 page)
30 April 2008	Director's change of particulars / john ballard / 01/02/2008 (1 page)
30 April 2008	Director's change of particulars / john ballard / 01/02/2008 (1 page)
27 October 2007	Total exemption small company accounts made up to 27 April 2007 (4 pages)
27 October 2007	Total exemption small company accounts made up to 27 April 2007 (4 pages)
21 May 2007	Return made up to 01/05/07; full list of members (3 pages)
21 May 2007	Return made up to 01/05/07; full list of members (3 pages)
6 March 2007	Total exemption small company accounts made up to 27 April 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 27 April 2006 (4 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 01/05/06; full list of members (3 pages)
20 June 2006	Return made up to 01/05/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
24 November 2005	Total exemption small company accounts made up to 27 April 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 27 April 2005 (4 pages)
1 June 2005	Return made up to 01/05/05; full list of members (3 pages)
1 June 2005	Return made up to 01/05/05; full list of members (3 pages)
2 December 2004	Total exemption small company accounts made up to 27 April 2004 (4 pages)
2 December 2004	Total exemption small company accounts made up to 27 April 2004 (4 pages)
25 June 2004	Return made up to 01/05/04; full list of members (7 pages)
25 June 2004	Return made up to 01/05/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 27 April 2003 (4 pages)
31 October 2003	Total exemption small company accounts made up to 27 April 2003 (4 pages)
21 May 2003	Return made up to 01/05/03; full list of members (6 pages)
21 May 2003	Return made up to 01/05/03; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 27 April 2002 (3 pages)
10 October 2002	Total exemption small company accounts made up to 27 April 2002 (3 pages)
26 June 2002	Return made up to 01/05/02; full list of members (6 pages)
26 June 2002	Return made up to 01/05/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 27 April 2001 (3 pages)
27 November 2001	Total exemption small company accounts made up to 27 April 2001 (3 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 27 April 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 27 April 2000 (5 pages)
18 May 2000	Return made up to 01/05/00; full list of members (6 pages)
18 May 2000	Return made up to 01/05/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 27 April 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 27 April 1999 (5 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 27 April 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 27 April 1998 (4 pages)
12 May 1998	Return made up to 01/05/98; full list of members (8 pages)
12 May 1998	Return made up to 01/05/98; full list of members (8 pages)
28 January 1998	Accounts for a small company made up to 27 April 1997 (4 pages)
28 January 1998	Accounts for a small company made up to 27 April 1997 (4 pages)
3 June 1997	Return made up to 01/05/97; full list of members (8 pages)
3 June 1997	Return made up to 01/05/97; full list of members (8 pages)
18 September 1996	Accounts for a small company made up to 27 April 1996 (5 pages)
18 September 1996	Accounts for a small company made up to 27 April 1996 (5 pages)
2 July 1996	Return made up to 01/05/96; full list of members (8 pages)
2 July 1996	Return made up to 01/05/96; full list of members (8 pages)
1 November 1995	Accounts for a small company made up to 27 April 1995 (6 pages)
1 November 1995	Accounts for a small company made up to 27 April 1995 (6 pages)
4 January 1995	Accounts for a small company made up to 27 April 1994 (5 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1995	Accounts for a small company made up to 27 April 1994 (5 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1993	Accounts for a small company made up to 27 April 1993 (6 pages)
3 September 1993	Accounts for a small company made up to 27 April 1993 (6 pages)
24 August 1992	Full accounts made up to 27 April 1992 (10 pages)
24 August 1992	Full accounts made up to 27 April 1992 (10 pages)
22 November 1991	Full accounts made up to 27 April 1991 (11 pages)
22 November 1991	Full accounts made up to 27 April 1991 (11 pages)
24 June 1991	Full accounts made up to 27 April 1990 (11 pages)
24 June 1991	Full accounts made up to 27 April 1990 (11 pages)
30 April 1990	Full accounts made up to 27 April 1989 (11 pages)
30 April 1990	Full accounts made up to 27 April 1989 (11 pages)
15 May 1989	Full accounts made up to 27 April 1988 (9 pages)
15 May 1989	Full accounts made up to 27 April 1988 (9 pages)
29 April 1988	Full accounts made up to 27 April 1987 (9 pages)
29 April 1988	Full accounts made up to 27 April 1987 (9 pages)
12 October 1987	Full accounts made up to 27 April 1986 (7 pages)
12 October 1987	Full accounts made up to 27 April 1986 (7 pages)
11 June 1986	Accounts made up to 27 April 1985 (8 pages)
11 June 1986	Accounts made up to 27 April 1985 (8 pages)
25 October 1985	Accounts made up to 27 April 1984 (7 pages)
25 October 1985	Accounts made up to 27 April 1984 (7 pages)
12 June 1984	Accounts made up to 27 April 1983 (7 pages)
12 June 1984	Accounts made up to 27 April 1983 (7 pages)
29 April 1983	Accounts made up to 27 April 1982 (6 pages)
29 April 1983	Accounts made up to 27 April 1982 (6 pages)
18 August 1982	Accounts made up to 27 April 1981 (6 pages)
18 August 1982	Accounts made up to 27 April 1981 (6 pages)
18 August 1981	Accounts made up to 27 April 1980 (7 pages)
18 August 1981	Accounts made up to 27 April 1980 (7 pages)
13 March 1959	Incorporation (12 pages)
13 March 1959	Incorporation (12 pages)

Marigold Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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