| Company Name | Tune Time Music Limited |
|---|---|
| Director | Asif Hassan |
| Company Status | Active |
| Company Number | 00691215 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1961(63 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Asif Hassan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2017(56 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Michleham Down Woodside Park London N12 7JJ |
| Secretary Name | Mr Asif Hassan |
|---|---|
| Status | Current |
| Appointed | 23 May 2017(56 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 23 Michleham Down Woodside Park London N12 7JJ |
| Director Name | Mr Marcel Leopold Stellman |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 02 May 2021) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 166 Montagu Mansions London W1U 6LQ |
| Director Name | Mrs Jean Stellman |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months (resigned 04 April 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 166 Montagu Mansions London W1U 6LQ |
| Secretary Name | Mrs Jean Stellman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 Montagu Mansions London W1U 6LQ |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,305 |
| Cash | £4,501 |
| Current Liabilities | £1,656 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 3 February 2023 | Cessation of Jean Stellman as a person with significant control on 4 April 2022 (1 page) |
|---|---|
| 3 February 2023 | Notification of a person with significant control statement (2 pages) |
| 3 February 2023 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
| 3 February 2023 | Termination of appointment of Jean Stellman as a director on 4 April 2022 (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 14 January 2022 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 5 October 2021 | Change of details for Mrs Jean Stellman as a person with significant control on 2 May 2021 (2 pages) |
| 5 October 2021 | Cessation of Marcel Leopold Stellman as a person with significant control on 2 May 2021 (1 page) |
| 5 October 2021 | Termination of appointment of Marcel Leopold Stellman as a director on 2 May 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 10 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 15 January 2020 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 4 January 2019 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 24 May 2017 | Termination of appointment of Jean Stellman as a secretary on 23 May 2017 (1 page) |
| 24 May 2017 | Appointment of Mr Asif Hassan as a director on 23 May 2017 (2 pages) |
| 24 May 2017 | Termination of appointment of Jean Stellman as a secretary on 23 May 2017 (1 page) |
| 24 May 2017 | Appointment of Mr Asif Hassan as a secretary on 23 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Mr Asif Hassan as a secretary on 23 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Mr Asif Hassan as a director on 23 May 2017 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 3 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 February 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 25 February 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 14 October 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 14 October 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 14 January 2008 | Return made up to 13/12/07; full list of members (7 pages) |
| 14 January 2008 | Return made up to 13/12/07; full list of members (7 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 15 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 21 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 31 October 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 12 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 12 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 May 2004 | Registered office changed on 25/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page) |
| 1 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 12 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members
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| 7 January 1997 | Return made up to 31/12/96; no change of members
|
| 19 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |