London
W1T 3LJ
Director Name | Mr David Barry Rockberger |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2006(44 years, 11 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Director Name | Harold Westcott Daily Iii |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 July 2012(51 years after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5302 Brownlee Lane Spring Texas 77379 |
Director Name | Mr Michael Dale Daily |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 June 2021(59 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Music Publisher |
Country of Residence | United States |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Secretary Name | Mrs Denise Samantha Kyte |
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Status | Current |
Appointed | 01 January 2024(62 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Director Name | Leon Jay Brettler |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 December 2000) |
Role | Publisher |
Correspondence Address | 640 Fifth Avenue New York Ny 10019-6172 Usa Foreign |
Director Name | Harold Westcott Daily Jnr |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 11 September 2010) |
Role | Publisher |
Country of Residence | United States |
Correspondence Address | 14340 Torrey Chase Suite #380 Houston Texas 77014 |
Director Name | Harold Westcott Daily Snr |
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Date of Birth | August 1902 (Born 121 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 May 1992) |
Role | Publisher |
Correspondence Address | 3409 Brinkman Houston Texas Foreign |
Director Name | Richard Milton Voltter |
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Date of Birth | August 1903 (Born 120 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 December 2000) |
Role | Publisher |
Correspondence Address | 640 Fifth Avenue New York Ny 10019-6172 Usa Foreign |
Director Name | Donald Michael Daily |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 31 July 2013) |
Role | Publisher |
Country of Residence | United States |
Correspondence Address | 14340 Torrey Chase Suite #380 Houston Texas 77014 |
Secretary Name | Malcolm Paul Grabham |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 04 February 2006) |
Role | Company Director |
Correspondence Address | Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP |
Director Name | Michael Brettler |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2000(39 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 August 2006) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 219 East 69th Street Apt 12 C New York New York Ny 10021 United States |
Secretary Name | Amy Victoria Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(45 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 2008) |
Role | Secretary |
Correspondence Address | 41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW |
Secretary Name | Ms Elizabeth Connell |
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Status | Resigned |
Appointed | 14 October 2008(47 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 December 2011) |
Role | Secretary |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Secretary Name | Nicholas John Marcus Kemp |
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Status | Resigned |
Appointed | 27 April 2012(50 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 January 2024) |
Role | Company Director |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Registered Address | 14-15 Berners Street London W1T 3LJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Chester Music LTD 50.00% Ordinary B |
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25 at £1 | Donald Michael Daily 25.00% Ordinary A |
25 at £1 | Harold Westcott Daily Jnr 25.00% Ordinary A |
Year | 2014 |
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Turnover | £51,218 |
Gross Profit | £38,060 |
Net Worth | £30,814 |
Current Liabilities | £86,379 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
8 December 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
8 December 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
1 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
1 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
14 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
14 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
20 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
20 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Appointment of Harold Westcott Daily Iii as a director (2 pages) |
30 October 2012 | Appointment of Harold Westcott Daily Iii as a director (2 pages) |
29 October 2012 | Termination of appointment of Harold Daily Jnr as a director (1 page) |
29 October 2012 | Termination of appointment of Harold Daily Jnr as a director (1 page) |
17 June 2012 | Appointment of Nicholas John Marcus Kemp as a secretary (2 pages) |
17 June 2012 | Appointment of Nicholas John Marcus Kemp as a secretary (2 pages) |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
21 December 2011 | Termination of appointment of Elizabeth Connell as a secretary (1 page) |
21 December 2011 | Termination of appointment of Elizabeth Connell as a secretary (1 page) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
12 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
20 May 2010 | Director's details changed for Donald Michael Daily on 27 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Donald Michael Daily on 27 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Harold Westcott Daily Jnr on 27 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Harold Westcott Daily Jnr on 27 April 2010 (2 pages) |
26 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
26 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
27 November 2009 | Director's details changed for Harold Westcott Daily Jnr on 9 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Harold Westcott Daily Jnr on 9 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Donald Michael Daily on 9 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page) |
27 November 2009 | Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page) |
27 November 2009 | Director's details changed for Donald Michael Daily on 9 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Donald Michael Daily on 9 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Harold Westcott Daily Jnr on 9 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page) |
27 November 2009 | Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages) |
17 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
17 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
12 November 2008 | Return made up to 09/11/08; full list of members (5 pages) |
12 November 2008 | Return made up to 09/11/08; full list of members (5 pages) |
4 November 2008 | Secretary appointed ms elizabeth connell (1 page) |
4 November 2008 | Appointment terminated secretary amy hughes (1 page) |
4 November 2008 | Secretary appointed ms elizabeth connell (1 page) |
4 November 2008 | Appointment terminated secretary amy hughes (1 page) |
8 August 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
8 August 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
13 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
13 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
20 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
20 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
20 November 2006 | Location of register of members (1 page) |
20 November 2006 | Location of register of members (1 page) |
29 August 2006 | Secretary's particulars changed (1 page) |
29 August 2006 | Secretary's particulars changed (1 page) |
3 August 2006 | New secretary appointed (1 page) |
3 August 2006 | New secretary appointed (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Secretary resigned (1 page) |
3 August 2006 | Secretary resigned (1 page) |
15 June 2006 | Registered office changed on 15/06/06 from: 8/9,frith street london W1D 3JB (1 page) |
15 June 2006 | New director appointed (3 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: 8/9,frith street london W1D 3JB (1 page) |
15 June 2006 | New director appointed (3 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 November 2005 | Return made up to 09/11/05; full list of members (8 pages) |
21 November 2005 | Return made up to 09/11/05; full list of members (8 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
25 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
25 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
18 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
18 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
13 November 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
13 November 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
18 November 2002 | Return made up to 09/11/02; full list of members (8 pages) |
18 November 2002 | Return made up to 09/11/02; full list of members (8 pages) |
1 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
1 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
12 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
12 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
13 November 2001 | Return made up to 09/11/01; no change of members
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13 November 2001 | Return made up to 09/11/01; no change of members
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17 January 2001 | New director appointed (3 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (3 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
2 January 2001 | Full accounts made up to 30 June 2000 (5 pages) |
2 January 2001 | Full accounts made up to 30 June 2000 (5 pages) |
28 November 2000 | Return made up to 09/11/00; no change of members (7 pages) |
28 November 2000 | Return made up to 09/11/00; no change of members (7 pages) |
6 January 2000 | Full accounts made up to 30 June 1999 (5 pages) |
6 January 2000 | Full accounts made up to 30 June 1999 (5 pages) |
19 November 1999 | Return made up to 09/11/99; full list of members (7 pages) |
19 November 1999 | Return made up to 09/11/99; full list of members (7 pages) |
1 December 1998 | Full accounts made up to 30 June 1998 (5 pages) |
1 December 1998 | Full accounts made up to 30 June 1998 (5 pages) |
16 November 1998 | Return made up to 09/11/98; full list of members (8 pages) |
16 November 1998 | Return made up to 09/11/98; full list of members (8 pages) |
13 November 1997 | Return made up to 03/11/97; no change of members (6 pages) |
13 November 1997 | Return made up to 03/11/97; no change of members (6 pages) |
26 October 1997 | Full accounts made up to 30 June 1997 (5 pages) |
26 October 1997 | Full accounts made up to 30 June 1997 (5 pages) |
14 November 1996 | Return made up to 03/11/96; no change of members
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14 November 1996 | Return made up to 03/11/96; no change of members
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9 October 1996 | Accounts for a small company made up to 30 June 1996 (2 pages) |
9 October 1996 | Accounts for a small company made up to 30 June 1996 (2 pages) |
27 November 1995 | Return made up to 03/11/95; full list of members
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27 November 1995 | Return made up to 03/11/95; full list of members
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9 November 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
9 November 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
20 July 1961 | Incorporation (21 pages) |
20 July 1961 | Incorporation (21 pages) |