VIVO Music Limited

Company Name	VIVO Music Limited
Company Status	Active
Company Number	00647101
Category	Private Limited Company
Incorporation Date	15 January 1960(64 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gareth Paul Astley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 May 1998(38 years, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director Shopkeeper
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Jonathan Tristan Astley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 May 1998(38 years, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Record Producer
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mrs Alison Jane Bunning
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(39 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Karen Sheila Townshend
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(39 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Researcher
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Miss Virginia Alice Astley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(57 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Musician
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Edwin Thomas Astley
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(31 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 May 1998)
Role	Company Director
Correspondence Address	Barley Break Moulsford Wallingford Oxfordshire OX10 9JD

Director Name	Hazel Doreen Astley
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(31 years, 7 months after company formation)
Appointment Duration	26 years (resigned 04 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Secretary Name	Mr Edwin Thomas Astley
Nationality	British
Status	Resigned
Appointed	28 August 1991(31 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 May 1998)
Role	Company Director
Correspondence Address	Barley Break Moulsford Wallingford Oxfordshire OX10 9JD

Secretary Name	Hazel Doreen Astley
Nationality	British
Status	Resigned
Appointed	25 May 1998(38 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 04 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Virginia Alice Astley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(39 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 11 October 2005)
Role	Musician
Correspondence Address	34 Claverton Street London SW1V 3AU

Secretary Name	Miss Virginia Alice Astley
Status	Resigned
Appointed	04 September 2017(57 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 September 2018)
Role	Company Director
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,865
Cash	£9,180
Current Liabilities	£5,502

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 30 June 2020 (4 pages)
27 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 30 June 2019 (6 pages)
25 September 2018	Termination of appointment of Virginia Alice Astley as a secretary on 25 September 2018 (1 page)
24 September 2018	Appointment of Miss Virginia Alice Astley as a secretary on 4 September 2017 (2 pages)
20 September 2018	Notification of Jonathan Tristan Astley as a person with significant control on 4 September 2017 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
20 September 2018	Termination of appointment of Hazel Doreen Astley as a secretary on 4 September 2017 (1 page)
20 September 2018	Withdrawal of a person with significant control statement on 20 September 2018 (2 pages)
19 September 2018	Micro company accounts made up to 30 June 2018 (6 pages)
13 September 2018	Termination of appointment of Hazel Doreen Astley as a director on 4 September 2017 (1 page)
12 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
4 December 2017	Appointment of Miss Virginia Alice Astley as a director on 15 May 2017 (2 pages)
4 December 2017	Appointment of Miss Virginia Alice Astley as a director on 15 May 2017 (2 pages)
13 October 2017	Micro company accounts made up to 30 June 2017 (6 pages)
13 October 2017	Micro company accounts made up to 30 June 2017 (6 pages)
31 August 2017	Director's details changed for Mr Gareth Paul Astley on 28 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Gareth Paul Astley on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Hazel Doreen Astley on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Gareth Paul Astley on 28 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Secretary's details changed for Hazel Doreen Astley on 28 August 2017 (1 page)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Director's details changed for Mr Jonathan Tristan Astley on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Hazel Doreen Astley on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Gareth Paul Astley on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Jonathan Tristan Astley on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Mrs Alison Jane Bunning on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Karen Sheila Townshend on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Karen Sheila Townshend on 28 August 2017 (2 pages)
30 August 2017	Director's details changed for Mrs Alison Jane Bunning on 28 August 2017 (2 pages)
30 August 2017	Secretary's details changed for Hazel Doreen Astley on 28 August 2017 (1 page)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6.3 (9 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6.3 (9 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6.3 (9 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 6.3 (9 pages)
31 August 2014	Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 31 August 2014 (1 page)
31 August 2014	Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 31 August 2014 (1 page)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6.3 (9 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6.3 (9 pages)
6 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
30 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 September 2011	Director's details changed for Alison Jane Bunning on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Hazel Doreen Astley on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Alison Jane Bunning on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Karen Sheila Townshend on 16 September 2011 (2 pages)
16 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
16 September 2011	Director's details changed for Hazel Doreen Astley on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Karen Sheila Townshend on 16 September 2011 (2 pages)
5 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 September 2010	Annual return made up to 28 August 2010 (17 pages)
14 September 2010	Annual return made up to 28 August 2010 (17 pages)
3 September 2009	Return made up to 28/08/09; no change of members (7 pages)
3 September 2009	Return made up to 28/08/09; no change of members (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 February 2009	Return made up to 28/08/08; full list of members (9 pages)
13 February 2009	Return made up to 28/08/08; full list of members (9 pages)
21 January 2009	Director's change of particulars / alison bunning / 03/10/2008 (1 page)
21 January 2009	Appointment terminated director virginia astley (1 page)
21 January 2009	Appointment terminated director virginia astley (1 page)
21 January 2009	Director's change of particulars / alison bunning / 03/10/2008 (1 page)
12 September 2008	Registered office changed on 12/09/2008 from, 112 jermyn street, london, SW1Y 6LS (1 page)
12 September 2008	Registered office changed on 12/09/2008 from, 112 jermyn street, london, SW1Y 6LS (1 page)
15 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 September 2007	Return made up to 28/08/07; no change of members (9 pages)
17 September 2007	Return made up to 28/08/07; no change of members (9 pages)
16 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 September 2006	Return made up to 28/08/06; full list of members (10 pages)
18 September 2006	Return made up to 28/08/06; full list of members (10 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 September 2005	Return made up to 28/08/05; full list of members (10 pages)
2 September 2005	Return made up to 28/08/05; full list of members (10 pages)
23 July 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 July 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 August 2004	Return made up to 28/08/04; full list of members (10 pages)
25 August 2004	Return made up to 28/08/04; full list of members (10 pages)
29 July 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 July 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 August 2003	Return made up to 28/08/03; full list of members (10 pages)
30 August 2003	Return made up to 28/08/03; full list of members (10 pages)
28 July 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 July 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 September 2002	Return made up to 28/08/02; full list of members (10 pages)
2 September 2002	Return made up to 28/08/02; full list of members (10 pages)
30 July 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
30 July 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 September 2001	Return made up to 28/08/01; full list of members (9 pages)
3 September 2001	Return made up to 28/08/01; full list of members (9 pages)
9 August 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
9 August 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
5 October 2000	Full accounts made up to 30 June 2000 (10 pages)
5 October 2000	Full accounts made up to 30 June 2000 (10 pages)
28 September 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 September 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 April 2000	Full accounts made up to 30 June 1999 (10 pages)
6 April 2000	Full accounts made up to 30 June 1999 (10 pages)
8 October 1999	Ad 05/03/99--------- Â£ si [email protected] (2 pages)
8 October 1999	Ad 05/03/99--------- Â£ si [email protected] (2 pages)
8 October 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
8 October 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
22 May 1999	Ad 05/03/99--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)
22 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1999	Ad 05/03/99--------- Â£ si [email protected]=1 Â£ ic 7/8 (8 pages)
22 May 1999	Ad 05/03/99--------- Â£ si [email protected]=1 Â£ ic 7/8 (8 pages)
22 May 1999	Ad 05/03/99--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 December 1998	Return made up to 28/08/98; full list of members (6 pages)
8 December 1998	Return made up to 28/08/98; full list of members (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	New director appointed (2 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
17 October 1997	Return made up to 28/08/97; full list of members (6 pages)
17 October 1997	Return made up to 28/08/97; full list of members (6 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
17 September 1996	Return made up to 28/08/96; full list of members (6 pages)
17 September 1996	Return made up to 28/08/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
18 October 1995	Registered office changed on 18/10/95 from: 2 bow street, london, WC2E 7BA (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 2 bow street, london, WC2E 7BA (1 page)
6 September 1995	Return made up to 28/08/95; full list of members (6 pages)
6 September 1995	Return made up to 28/08/95; full list of members (6 pages)

VIVO Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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