Hermusic Limited

Company Name	Hermusic Limited
Company Status	Active
Company Number	00829056
Category	Private Limited Company
Incorporation Date	27 November 1964(59 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Daniel Joseph Betesh
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(27 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kennedy Street Enterprises Ltd Kennedy House Hale Altrincham Cheshire WA14 1ES

Director Name	Mr Harvey Brian Lisberg
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(27 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Director Name	Mr Keith Hopwood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 June 1994(29 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hulgrave Hall Tiverton Tarporley Cheshire CW6 9UQ

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(54 years, 4 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Handyside Street London N1C 4DJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	16 December 2013(49 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(27 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2006)
Role	Executive Vice President & Dir
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Director Name	Mr Derek Leckenby
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1994)
Role	Entertainer
Correspondence Address	7 Osborne Grove Gatley Cheshire SK8 3TQ

Director Name	Peter Herbert Campbell Reichardt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(27 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2005)
Role	Music Publisher
Correspondence Address	Millwood House East Street St Georges Hill Weybridge Surrey KT13 0LF

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	14 August 1992(27 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Deborah Jane Miller
Nationality	British
Status	Resigned
Appointed	30 March 1993(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	28 Artesian Road London W2 5DD

Secretary Name	Christopher Mileson
Nationality	British
Status	Resigned
Appointed	01 June 1998(33 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(40 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	01 November 2005(40 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(41 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

40 at £1	B. Feldman & Co LTD 40.00% Ordinary A
29 at £1	Frimp LTD 29.00% Ordinary B
20 at £1	Kennedy Street Enterprises LTD 20.00% Ordinary C
11 at £1	Herman's Hermits LTD 11.00% Ordinary B

Financials

Year	2014
Turnover	£23,624
Gross Profit	£16,288
Net Worth	£267
Current Liabilities	£107,965

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

17 December 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
10 January 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2023	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ (1 page)
10 January 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
6 January 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 December 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (17 pages)
19 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
4 July 2022	Change of details for B. Feldman and Co. Limited as a person with significant control on 27 June 2022 (2 pages)
4 July 2022	Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 4 July 2022 (1 page)
31 December 2021	Full accounts made up to 31 December 2020 (18 pages)
1 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
22 March 2021	Change of details for B. Feldman and Co. Limited as a person with significant control on 11 September 2020 (2 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
1 October 2020	Director's details changed for Mr Timothy William Major on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 1 October 2020 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 April 2019	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
19 December 2018	Director's details changed for Mr Guy Kimberly Moot on 1 December 2018 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 August 2017	Notification of Frimp Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Frimp Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
12 February 2016	Auditor's resignation (1 page)
12 February 2016	Auditor's resignation (1 page)
9 February 2016	Auditor's resignation (2 pages)
9 February 2016	Auditor's resignation (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (9 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (9 pages)
10 January 2014	Auditor's resignation (2 pages)
10 January 2014	Auditor's resignation (2 pages)
6 January 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 January 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 November 2013	Full accounts made up to 31 December 2012 (14 pages)
18 November 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (8 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (8 pages)
14 August 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
14 August 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
25 July 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 25 July 2013 (2 pages)
25 July 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 25 July 2013 (2 pages)
14 March 2013	Section 519 (3 pages)
14 March 2013	Section 519 (3 pages)
14 January 2013	Full accounts made up to 31 December 2011 (12 pages)
14 January 2013	Full accounts made up to 31 December 2011 (12 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
28 November 2011	Register(s) moved to registered inspection location (1 page)
28 November 2011	Register(s) moved to registered inspection location (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
6 April 2010	Director's details changed for Daniel Joseph Betesh on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Daniel Joseph Betesh on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Daniel Joseph Betesh on 6 April 2010 (2 pages)
18 December 2009	Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
17 August 2009	Return made up to 14/08/09; full list of members (5 pages)
17 August 2009	Return made up to 14/08/09; full list of members (5 pages)
14 May 2009	Amended full accounts made up to 31 December 2007 (10 pages)
14 May 2009	Amended full accounts made up to 31 December 2007 (10 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 August 2008	Return made up to 14/08/08; full list of members (5 pages)
29 August 2008	Return made up to 14/08/08; full list of members (5 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 December 2006 (14 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 December 2006 (14 pages)
26 September 2007	Registered office changed on 26/09/07 from: c/o emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
26 September 2007	Registered office changed on 26/09/07 from: c/o emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
8 September 2007	Return made up to 14/08/07; full list of members (9 pages)
8 September 2007	Return made up to 14/08/07; full list of members (9 pages)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	Secretary's particulars changed (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (14 pages)
28 September 2006	Full accounts made up to 31 December 2005 (14 pages)
30 August 2006	Return made up to 14/08/06; full list of members (9 pages)
30 August 2006	Return made up to 14/08/06; full list of members (9 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (3 pages)
28 July 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
15 September 2005	Return made up to 14/08/05; full list of members (9 pages)
15 September 2005	Return made up to 14/08/05; full list of members (9 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	Director resigned (1 page)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
6 September 2004	Full accounts made up to 31 December 2003 (12 pages)
6 September 2004	Full accounts made up to 31 December 2003 (12 pages)
27 August 2004	Return made up to 14/08/04; full list of members (9 pages)
27 August 2004	Return made up to 14/08/04; full list of members (9 pages)
23 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 October 2003	Full accounts made up to 31 December 2002 (12 pages)
3 September 2003	Return made up to 14/08/03; full list of members (9 pages)
3 September 2003	Return made up to 14/08/03; full list of members (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
3 September 2002	Return made up to 14/08/02; full list of members (9 pages)
3 September 2002	Return made up to 14/08/02; full list of members (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (8 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
11 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road london WC2H 0EA (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road london WC2H 0EA (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
6 September 1999	Return made up to 14/08/99; full list of members (16 pages)
6 September 1999	Return made up to 14/08/99; full list of members (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
14 September 1998	Return made up to 14/08/98; full list of members (11 pages)
14 September 1998	Return made up to 14/08/98; full list of members (11 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Return made up to 14/08/97; full list of members (16 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Return made up to 14/08/97; full list of members (16 pages)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Return made up to 14/08/96; full list of members (16 pages)
20 August 1996	Return made up to 14/08/96; full list of members (16 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 August 1995	Return made up to 14/08/95; full list of members (22 pages)
31 August 1995	Return made up to 14/08/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
27 November 1964	Incorporation (22 pages)
27 November 1964	Incorporation (22 pages)

Hermusic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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