Estate Music Company Limited

Company Name	Estate Music Company Limited
Directors	George Xenophon Constantinidi and Alexander James Armitage
Company Status	Active
Company Number	00706408
Category	Private Limited Company
Incorporation Date	25 October 1961(62 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(29 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Director Name	Mr Alexander James Armitage
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(58 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	Mr Alexander James Armitage
Status	Current
Appointed	16 July 2020(58 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Angela Gay Dickson-Wright
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(29 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 1995)
Role	Retired
Correspondence Address	Flat 2 62 Holland Park Avenue London W1

Director Name	Mr Ralph Cecil Walker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Accountant
Correspondence Address	157 Strathyre Avenue Norbury London SW16 4RH

Secretary Name	Mr Christopher Allan Bell
Nationality	British
Status	Resigned
Appointed	26 September 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	51 Downes Court Road Purley Surrey CR8 1BF

Director Name	Mr Christopher Allan Bell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(30 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2000)
Role	Accountant/Company Secretary
Correspondence Address	51 Downes Court Road Purley Surrey CR8 1BF

Secretary Name	David John Corley
Nationality	British
Status	Resigned
Appointed	01 August 2000(38 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 16 July 2020)
Role	Company Director
Correspondence Address	45 Kingshill Avenue Worcester Park Surrey KT4 8DE

Director Name	Mr David John Corley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(54 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 263 PO Box 263 Worcester Park Surrey KT4 9EF

Contact

Telephone	020 73793384
Telephone region	London

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Trustees Of Ag Dickson-wright Discretionary Trust 50.00% Ordinary
20 at £1	L.g. Hamilton 20.00% Ordinary
15 at £1	A.j. Armitage 15.00% Ordinary
15 at £1	C.e.m. Armitage 15.00% Ordinary

Financials

Year	2014
Turnover	£42,793
Net Worth	£4,582
Cash	£80,198
Current Liabilities	£102,021

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

26 February 2024	Confirmation statement made on 10 February 2024 with updates (4 pages)
23 February 2024	Change of details for Trustees of the E. Dickson-Wright Discretionary Settlement as a person with significant control on 9 February 2024 (2 pages)
3 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 April 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
21 April 2023	Change of details for Trustees of the E. Dickson-Wright Discretionary Settlement as a person with significant control on 10 February 2023 (2 pages)
21 April 2023	Director's details changed for Mr Alexander James Armitage on 10 February 2023 (2 pages)
23 February 2023	Termination of appointment of George Xenophon Constantinidi as a director on 31 January 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
11 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
18 February 2021	Change of details for Trustees of the E. Dickson-Wright Discretionary Settlement as a person with significant control on 1 February 2021 (2 pages)
12 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 July 2020	Appointment of Mr Alexander James Armitage as a director on 16 July 2020 (2 pages)
16 July 2020	Termination of appointment of David John Corley as a secretary on 16 July 2020 (1 page)
16 July 2020	Appointment of Mr Alexander James Armitage as a secretary on 16 July 2020 (2 pages)
16 July 2020	Registered office address changed from 2 Noel Gay Office 2 Stephen Street London W1T 1AN United Kingdom to 27 Mortimer Street London W1T 3BL on 16 July 2020 (1 page)
17 March 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
29 October 2019	Registered office address changed from PO Box 263 PO Box 263 Worcester Park Surrey KT4 9EF United Kingdom to 2 Noel Gay Office 2 Stephen Street London W1T 1AN on 29 October 2019 (1 page)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
3 February 2019	Termination of appointment of David John Corley as a director on 3 February 2019 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
23 June 2017	Registered office address changed from 2nd Floor 19 Denmark Street London WC2H 8NA to PO Box 263 PO Box 263 Worcester Park Surrey KT4 9EF on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 2nd Floor 19 Denmark Street London WC2H 8NA to PO Box 263 PO Box 263 Worcester Park Surrey KT4 9EF on 23 June 2017 (1 page)
27 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
11 November 2016	Full accounts made up to 31 December 2015 (9 pages)
11 November 2016	Full accounts made up to 31 December 2015 (9 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
10 March 2016	Appointment of Mr David John Corley as a director on 15 December 2015 (2 pages)
10 March 2016	Appointment of Mr David John Corley as a director on 15 December 2015 (2 pages)
16 October 2015	Full accounts made up to 31 December 2014 (13 pages)
16 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
28 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
11 September 2012	Full accounts made up to 31 December 2011 (13 pages)
11 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
26 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
26 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
2 November 2009	Full accounts made up to 31 December 2008 (13 pages)
2 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
30 September 2008	Return made up to 26/09/08; no change of members (6 pages)
30 September 2008	Return made up to 26/09/08; no change of members (6 pages)
26 November 2007	Full accounts made up to 31 December 2006 (13 pages)
26 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 March 2007	Return made up to 26/09/06; full list of members (7 pages)
23 March 2007	Return made up to 26/09/06; full list of members (7 pages)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Return made up to 26/09/05; full list of members (7 pages)
6 October 2005	Return made up to 26/09/05; full list of members (7 pages)
21 October 2004	Return made up to 26/09/04; full list of members (7 pages)
21 October 2004	Return made up to 26/09/04; full list of members (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
27 January 2004	Return made up to 26/09/03; full list of members (7 pages)
27 January 2004	Return made up to 26/09/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 December 2002 (11 pages)
18 September 2003	Full accounts made up to 31 December 2002 (11 pages)
7 October 2002	Full accounts made up to 31 December 2001 (11 pages)
7 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 September 2001	Return made up to 26/09/01; full list of members (7 pages)
28 September 2001	Return made up to 26/09/01; full list of members (7 pages)
20 February 2001	Return made up to 26/09/00; full list of members (7 pages)
20 February 2001	Return made up to 26/09/00; full list of members (7 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 1999	Return made up to 26/09/99; no change of members (4 pages)
28 September 1999	Return made up to 26/09/99; no change of members (4 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Return made up to 26/09/98; full list of members (6 pages)
29 September 1998	Return made up to 26/09/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
23 September 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1996	Return made up to 26/09/96; no change of members (4 pages)
25 September 1996	Return made up to 26/09/96; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N 0AT (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N 0AT (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director resigned (6 pages)

Estate Music Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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