Blue Mountain Music Limited

Company Name	Blue Mountain Music Limited
Company Status	Active
Company Number	00733055
Category	Private Limited Company
Incorporation Date	21 August 1962(61 years, 8 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	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Ms Suzette Nadja Newman
Nationality	British
Status	Current
Appointed	18 August 2004(42 years after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Christopher Blackwell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Jamaican
Status	Current
Appointed	31 March 2022(59 years, 7 months after company formation)
Appointment Duration	2 years
Role	Entertainment Executive
Country of Residence	Jamaica
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Justin Patrick Dowling
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2022(59 years, 7 months after company formation)
Appointment Duration	2 years
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ian Fair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British,Bahamian
Status	Current
Appointed	31 March 2022(59 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	John Leftly
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ

Director Name	Mr Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	9 years (resigned 13 January 2000)
Role	Company Director
Correspondence Address	55 Mexfield Road London SW15 2RG

Secretary Name	John Leftly
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(33 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Pentney Road London SW12 0NY

Director Name	Louise Hammar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2004(42 years after company formation)
Appointment Duration	3 years (resigned 04 September 2007)
Role	Publisher
Correspondence Address	84 Furness Road London NW10 5UE

Director Name	Susan Jennifer Warren
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(43 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Walton Place Weston Turville Aylesbury Buckinghamshire HP22 5RB

Director Name	Mr Brian Guy Morris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(45 years after company formation)
Appointment Duration	5 years, 8 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodside Avenue Brighton BN1 5NF

Contact

Website	bluemountainmusic.tv

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

170 at £1	Winchester Music LTD 85.00% Ordinary
30 at £1	Terra Nova Music LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	-£9,247,523
Cash	£505,605
Current Liabilities	£12,510,833

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

2 September 2010	Delivered on: 13 September 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form including 2 ordinary shares of Â£1 each in V2 music publishing limited, all dividends interest or other distributions paid or payable in respect of them. All allotments accretions offers rights benefits and advantages whatever at any time arising in respect of them. All stocks shares rights money or property accruing to them or offered at any time by way of conversion redemption bonus preference option or otherwise in respect of them and all cash debentures or other obligations shares stocks securities or other valuable consideration arising. See image for full details. Outstanding
6 July 2009	Delivered on: 21 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 2005	Delivered on: 31 March 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and any payments income and money and other rights and entitlements due arising or payable under pursuant to or by virtue of the agreement. See the mortgage charge document for full details. Outstanding
15 March 2005	Delivered on: 30 March 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company or any other obligior to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 July 2021	Delivered on: 2 August 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1. all estates or interests in any property now owned by the borrower. 2. all equitable interests in any property now or subsequently owned by the borrower which now or may in the future belong to the borrower. Outstanding
30 July 2021	Delivered on: 2 August 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Woolwich green farm sulhamstead reading RG7 4BE as the same is registered at hm land registry under tile numbers BK73733 and BK183166. Outstanding
5 July 2018	Delivered on: 6 July 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
5 July 2018	Delivered on: 6 July 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
28 June 2018	Delivered on: 6 July 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: (1) woolwich green farm, sulhamstead, reading, RG7 4BE and land adjoining woolwich green farm, sheffield bottom, sulhamstead (title numbers: BK73733 and BK183166) (the property). (2) the present and future goodwill of any business carried out at the property by or on behalf of the mortgagor. Outstanding
17 December 2001	Delivered on: 7 January 2002 Satisfied on: 16 March 2005 Persons entitled: Citibank N.A. Classification: Copyright assignment for security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest of the company including, without limitation the lyrics, music and title of the copyrights any and all works derived therefrom... All royalties for any licenses granted thereon.... See the mortgage charge document for full details. Fully Satisfied
19 December 2001	Delivered on: 3 January 2002 Satisfied on: 16 March 2005 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The "collateral" the "unregistered copyrights" the "assigned agreements" the "compositions" and all related rights of the company under the terms of the charge. See the mortgage charge document for full details. Fully Satisfied
19 December 2001	Delivered on: 27 December 2001 Satisfied on: 16 March 2005 Persons entitled: Citibank N.A. Classification: Mortgage debenture Secured details: All the obligations and all liabilities due or to become due from the company to the chargee under or in connection with the note or the deed. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 2001	Delivered on: 27 December 2001 Satisfied on: 16 March 2005 Persons entitled: Citibank N.A. Classification: Deed of assignment Secured details: All obligations due or to become due from the company to the chargee under the note. Particulars: The borrower has undertaken to the lender that it shall pay and all sums received by the borrower pursuant to the promissory note into the collection account or as otherwise designated by the lender.. See the mortgage charge document for full details. Fully Satisfied
23 February 1987	Delivered on: 9 March 1987 Persons entitled: Draysec Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares or other securities, patent, patent applications trademarks etc see form M395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 February 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
1 December 2020	Director's details changed for Ms Suzette Nadja Newman on 29 July 2020 (2 pages)
1 December 2020	Secretary's details changed for Ms Suzette Nadja Newman on 29 July 2020 (1 page)
1 December 2020	Change of details for Ms Suzette Nadja Newman as a person with significant control on 25 November 2020 (2 pages)
14 September 2020	Registered office address changed from PO Box 4385 00733055: Companies House Default Address Cardiff CF14 8LH to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 14 September 2020 (2 pages)
11 June 2020	Secretary's details changed for Ms Suzette Nadja Newman on 11 June 2020 (1 page)
11 June 2020	Director's details changed for Ms Suzette Nadja Newman on 11 June 2020 (2 pages)
11 December 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
19 June 2019	Director's details changed for Ms Suzette Nadja Newman on 19 June 2019 (2 pages)
22 February 2019	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
23 January 2019	Registered office address changed to PO Box 4385, 00733055: Companies House Default Address, Cardiff, CF14 8LH on 23 January 2019 (1 page)
27 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
6 July 2018	Registration of charge 007330550012, created on 5 July 2018 (12 pages)
6 July 2018	Registration of charge 007330550011, created on 5 July 2018 (8 pages)
6 July 2018	Registration of charge 007330550010, created on 28 June 2018 (9 pages)
5 June 2018	Satisfaction of charge 9 in full (4 pages)
5 June 2018	Satisfaction of charge 6 in full (4 pages)
5 June 2018	Satisfaction of charge 8 in full (4 pages)
5 June 2018	Satisfaction of charge 7 in full (4 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 November 2016	Director's details changed for Ms Suzette Nadja Newman on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Ms Suzette Nadja Newman on 14 November 2016 (2 pages)
28 November 2016	Secretary's details changed for Ms Suzette Nadja Newman on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Ms Suzette Nadja Newman on 14 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 November 2016	Secretary's details changed for Ms Suzette Nadja Newman on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Ms Suzette Nadja Newman on 28 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 February 2016	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from , Devonshire House, 1 Devonshire Street, London, W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 26 February 2016 (1 page)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (4 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (4 pages)
24 March 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
24 March 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
21 January 2015	Termination of appointment of Susan Jennifer Warren as a director on 5 January 2015 (2 pages)
21 January 2015	Termination of appointment of Susan Jennifer Warren as a director on 5 January 2015 (2 pages)
21 January 2015	Termination of appointment of Susan Jennifer Warren as a director on 5 January 2015 (2 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200 (5 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200 (5 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2012 (20 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2012 (20 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (5 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (5 pages)
14 October 2013	Termination of appointment of Brian Morris as a director (2 pages)
14 October 2013	Termination of appointment of Brian Morris as a director (2 pages)
8 March 2013	Group of companies' accounts made up to 31 December 2011 (23 pages)
8 March 2013	Group of companies' accounts made up to 31 December 2011 (23 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Director's details changed for Susan Jennifer Warren on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Susan Jennifer Warren on 29 November 2012 (2 pages)
28 February 2012	Group of companies' accounts made up to 31 December 2010 (24 pages)
28 February 2012	Group of companies' accounts made up to 31 December 2010 (24 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
13 September 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
13 September 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
2 December 2009	Director's details changed for Brian Guy Morris on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Brian Guy Morris on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Susan Jennifer Warren on 23 November 2009 (2 pages)
2 December 2009	Director's details changed for Suzette Nadja Newman on 23 November 2009 (2 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Susan Jennifer Warren on 23 November 2009 (2 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Suzette Nadja Newman on 23 November 2009 (2 pages)
8 August 2009	Full accounts made up to 31 December 2008 (21 pages)
8 August 2009	Full accounts made up to 31 December 2008 (21 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
13 February 2009	Return made up to 17/11/08; full list of members (4 pages)
13 February 2009	Return made up to 17/11/08; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 December 2007 (20 pages)
23 July 2008	Full accounts made up to 31 December 2007 (20 pages)
21 December 2007	Return made up to 17/11/07; full list of members (3 pages)
21 December 2007	Return made up to 17/11/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
8 February 2007	Return made up to 17/11/06; full list of members (7 pages)
8 February 2007	Return made up to 17/11/06; full list of members (7 pages)
8 August 2006	Full accounts made up to 31 December 2005 (21 pages)
8 August 2006	Full accounts made up to 31 December 2005 (21 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Return made up to 17/11/05; full list of members (7 pages)
8 December 2005	Return made up to 17/11/05; full list of members (7 pages)
8 December 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (20 pages)
4 August 2005	Full accounts made up to 31 December 2004 (20 pages)
31 March 2005	Particulars of mortgage/charge (5 pages)
31 March 2005	Particulars of mortgage/charge (5 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (19 pages)
16 July 2004	Full accounts made up to 31 December 2003 (19 pages)
4 December 2003	Return made up to 05/12/03; full list of members (7 pages)
4 December 2003	Return made up to 05/12/03; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (20 pages)
6 October 2003	Full accounts made up to 31 December 2002 (20 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
1 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
1 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Memorandum and Articles of Association (16 pages)
18 January 2002	Memorandum and Articles of Association (16 pages)
7 January 2002	Particulars of mortgage/charge (5 pages)
7 January 2002	Particulars of mortgage/charge (5 pages)
3 January 2002	Particulars of mortgage/charge (6 pages)
3 January 2002	Particulars of mortgage/charge (6 pages)
27 December 2001	Particulars of mortgage/charge (5 pages)
27 December 2001	Particulars of mortgage/charge (8 pages)
27 December 2001	Particulars of mortgage/charge (5 pages)
27 December 2001	Particulars of mortgage/charge (8 pages)
13 December 2001	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (7 pages)
13 December 2001	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (7 pages)
12 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
12 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
28 December 2000	Return made up to 16/12/00; full list of members (7 pages)
28 December 2000	Return made up to 16/12/00; full list of members (7 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (18 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (18 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
30 December 1999	Return made up to 16/12/99; full list of members (7 pages)
30 December 1999	Return made up to 16/12/99; full list of members (7 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
20 January 1999	Return made up to 31/12/98; full list of members (8 pages)
20 January 1999	Return made up to 31/12/98; full list of members (8 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
6 January 1998	Return made up to 31/12/97; no change of members (5 pages)
6 January 1998	Return made up to 31/12/97; no change of members (5 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
31 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
29 December 1995	Return made up to 31/12/95; full list of members (8 pages)
29 December 1995	Return made up to 31/12/95; full list of members (8 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (15 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (15 pages)
10 January 1995	Return made up to 31/12/94; no change of members (5 pages)
10 January 1995	Return made up to 31/12/94; no change of members (5 pages)
28 October 1994	Full accounts made up to 31 December 1993 (15 pages)
28 October 1994	Full accounts made up to 31 December 1993 (15 pages)
12 January 1994	Return made up to 31/12/93; no change of members (6 pages)
12 January 1994	Return made up to 31/12/93; no change of members (6 pages)
25 August 1993	Full accounts made up to 31 December 1992 (13 pages)
25 August 1993	Full accounts made up to 31 December 1992 (13 pages)
18 January 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 18/01/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 18/01/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1992	Full accounts made up to 31 December 1991 (13 pages)
4 November 1992	Full accounts made up to 31 December 1991 (13 pages)
15 July 1992	Full accounts made up to 31 December 1990 (14 pages)
15 July 1992	Full accounts made up to 31 December 1990 (14 pages)
6 January 1992	Return made up to 31/12/91; no change of members (6 pages)
6 January 1992	Return made up to 31/12/91; no change of members (6 pages)
16 August 1991	Full accounts made up to 31 December 1989 (16 pages)
16 August 1991	Full accounts made up to 31 December 1989 (16 pages)
25 January 1991	Return made up to 31/12/90; no change of members (7 pages)
25 January 1991	Return made up to 31/12/90; no change of members (7 pages)
21 August 1990	Full accounts made up to 31 December 1988 (15 pages)
21 August 1990	Full accounts made up to 31 December 1988 (15 pages)
9 April 1990	Return made up to 29/12/89; full list of members (5 pages)
9 April 1990	Return made up to 29/12/89; full list of members (5 pages)
5 April 1990	Full group accounts made up to 31 December 1987 (15 pages)
5 April 1990	Full group accounts made up to 31 December 1987 (15 pages)
25 May 1989	Full accounts made up to 31 December 1986 (15 pages)
25 May 1989	Full accounts made up to 31 December 1986 (15 pages)
10 March 1989	Return made up to 30/12/88; full list of members (5 pages)
10 March 1989	Return made up to 30/12/88; full list of members (5 pages)
22 February 1988	Return made up to 31/12/87; full list of members (5 pages)
22 February 1988	Return made up to 31/12/87; full list of members (5 pages)
27 October 1987	Full group accounts made up to 31 December 1985 (15 pages)
27 October 1987	Full group accounts made up to 31 December 1985 (15 pages)
1 June 1987	Return made up to 31/12/86; full list of members (4 pages)
1 June 1987	Return made up to 31/12/86; full list of members (4 pages)
29 November 1986	Full accounts made up to 31 December 1984 (14 pages)
29 November 1986	Full accounts made up to 31 December 1984 (14 pages)
19 June 1986	Return made up to 31/12/85; full list of members (5 pages)
19 June 1986	Return made up to 31/12/85; full list of members (5 pages)
23 January 1985	Accounts made up to 31 December 1983 (19 pages)
23 January 1985	Annual return made up to 23/01/85 (4 pages)
23 January 1985	Accounts made up to 31 December 1983 (19 pages)
23 January 1985	Annual return made up to 23/01/85 (4 pages)
14 June 1984	Annual return made up to 30/12/83 (4 pages)
14 June 1984	Accounts made up to 31 December 1982 (12 pages)
14 June 1984	Accounts made up to 31 December 1982 (12 pages)
14 June 1984	Annual return made up to 30/12/83 (4 pages)
12 April 1983	Accounts made up to 31 December 1981 (12 pages)
12 April 1983	Annual return made up to 31/12/82 (4 pages)
12 April 1983	Accounts made up to 31 December 1981 (12 pages)
12 April 1983	Annual return made up to 31/12/82 (4 pages)
17 May 1982	Annual return made up to 10/12/81 (4 pages)
17 May 1982	Annual return made up to 10/12/81 (4 pages)
17 May 1982	Accounts made up to 31 December 1980 (12 pages)
17 May 1982	Accounts made up to 31 December 1980 (12 pages)
21 April 1981	Annual return made up to 31/12/80 (5 pages)
21 April 1981	Accounts made up to 31 December 1979 (11 pages)
21 April 1981	Accounts made up to 31 December 1979 (11 pages)
21 April 1981	Annual return made up to 31/12/80 (5 pages)
28 August 1980	Annual return made up to 31/12/79 (4 pages)
28 August 1980	Annual return made up to 31/12/79 (4 pages)
3 August 1980	Accounts made up to 31 December 1978 (14 pages)
3 August 1980	Accounts made up to 31 December 1978 (14 pages)
1 September 1979	Accounts made up to 31 December 1977 (15 pages)
1 September 1979	Accounts made up to 31 December 1977 (15 pages)
21 May 1979	Annual return made up to 31/12/78 (3 pages)
21 May 1979	Annual return made up to 31/12/78 (3 pages)
21 July 1978	Accounts made up to 31 December 1976 (15 pages)
21 July 1978	Annual return made up to 14/10/77 (6 pages)
21 July 1978	Annual return made up to 14/10/77 (6 pages)
21 July 1978	Accounts made up to 31 December 1976 (15 pages)
22 July 1977	Accounts made up to 31 December 1975 (15 pages)
22 July 1977	Accounts made up to 31 December 1975 (15 pages)
1 April 1977	Annual return made up to 13/08/76 (5 pages)
1 April 1977	Annual return made up to 13/08/76 (5 pages)
29 May 1975	Annual return made up to 16/05/75 (4 pages)
29 May 1975	Annual return made up to 16/05/75 (4 pages)
14 August 1967	Company name changed\certificate issued on 14/08/67 (4 pages)
14 August 1967	Company name changed\certificate issued on 14/08/67 (4 pages)
21 August 1962	Incorporation (11 pages)
21 August 1962	Incorporation (11 pages)

Blue Mountain Music Limited

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