Fabulous Music Limited

Company Name	Fabulous Music Limited
Company Status	Active
Company Number	00846308
Category	Private Limited Company
Incorporation Date	21 April 1965(59 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Peter Dennis Blandford Townshend
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(26 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Crown Studios Crown Yard 16-18 Crown Road Twickenham TW1 3EE

Secretary Name	Mr Carl Patrick Wareham
Status	Current
Appointed	06 January 2015(49 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	35 Orchard Way Mill End Rickmansworth Hertfordshire WD3 8HZ

Director Name	Mr Lawrence Spencer Richmond
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	18 October 2021(56 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Music Publisher
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Edmund Stoppard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(56 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Actor
Country of Residence	England
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Christopher Thomas Stamp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(26 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 24 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Apartment 14m 444 East 82nd Street New York Ny 10288 United States

Director Name	Mr Frank David Richmond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(26 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Secretary Name	Mr John William Bexley
Nationality	British
Status	Resigned
Appointed	17 December 1991(26 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	43 Wilmington Close Hassocks West Sussex BN6 8QB

Secretary Name	Kenneth Finnis
Nationality	British
Status	Resigned
Appointed	01 January 1995(29 years, 8 months after company formation)
Appointment Duration	20 years (resigned 06 January 2015)
Role	Company Director
Correspondence Address	52 Townmead Road Fulham London SW6 2RR

Director Name	Mrs Calixte Stamp
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2012(47 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 2019)
Role	Licensed Psychptherapist
Country of Residence	United States
Correspondence Address	444 East 82nd Street New York Ny10028

Contact

Website	www.mpaonline.org.uk
Telephone	020 37413800
Telephone region	London

Location

Registered Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Peter D.b Townshend 39.76% Ordinary
33 at £1	Westminster Music LTD 39.76% Ordinary
17 at £1	Calixte Stamp 20.48% Ordinary

Financials

Year	2014
Net Worth	£335,267
Cash	£239,689
Current Liabilities	£278,411

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Mr Frank David Richmond on 1 September 2019 (2 pages)
28 November 2019	Termination of appointment of Calixte Stamp as a director on 7 September 2019 (1 page)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 83 (5 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 83 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 83 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 83 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 83 (5 pages)
1 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 83 (5 pages)
10 December 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
10 December 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
1 July 2013	Appointment of Mrs Calixte Stamp as a director (2 pages)
1 July 2013	Appointment of Mrs Calixte Stamp as a director (2 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Termination of appointment of Christopher Stamp as a director (1 page)
27 December 2012	Termination of appointment of Christopher Stamp as a director (1 page)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 January 2010	Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Thomas Stamp on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Christopher Thomas Stamp on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Frank David Richmond on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Frank David Richmond on 22 December 2009 (2 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
20 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
29 December 2008	Return made up to 17/12/08; full list of members (4 pages)
29 December 2008	Return made up to 17/12/08; full list of members (4 pages)
27 December 2007	Return made up to 17/12/07; full list of members (3 pages)
27 December 2007	Return made up to 17/12/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
25 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
19 December 2005	Return made up to 17/12/05; full list of members (3 pages)
19 December 2005	Return made up to 17/12/05; full list of members (3 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 March 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
26 March 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 January 2000	Return made up to 17/12/99; full list of members (7 pages)
5 January 2000	Return made up to 17/12/99; full list of members (7 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 December 1998	Return made up to 17/12/98; full list of members (9 pages)
31 December 1998	Return made up to 17/12/98; full list of members (9 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 December 1997	Return made up to 17/12/97; full list of members (12 pages)
30 December 1997	Return made up to 17/12/97; full list of members (12 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 19/04/96 (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/96 (1 page)
25 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 19/04/96 (1 page)
25 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/96 (1 page)
25 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1996	Memorandum and Articles of Association (9 pages)
25 April 1996	Memorandum and Articles of Association (9 pages)
19 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 August 1995	Full accounts made up to 31 December 1994 (9 pages)
4 August 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
20 December 1994	Return made up to 17/12/94; no change of members (6 pages)
20 December 1994	Return made up to 17/12/94; no change of members (6 pages)
4 January 1994	Return made up to 17/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1994	Return made up to 17/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1992	Return made up to 17/12/92; no change of members (7 pages)
22 December 1992	Return made up to 17/12/92; no change of members (7 pages)
7 January 1992	Return made up to 17/12/91; no change of members (9 pages)
7 January 1992	Return made up to 17/12/91; no change of members (9 pages)
20 December 1990	Return made up to 17/12/90; full list of members (7 pages)
20 December 1990	Return made up to 17/12/90; full list of members (7 pages)
2 January 1990	Return made up to 15/12/89; full list of members (7 pages)
2 January 1990	Return made up to 15/12/89; full list of members (7 pages)
3 January 1989	Return made up to 15/12/88; full list of members (7 pages)
3 January 1989	Return made up to 15/12/88; full list of members (7 pages)
17 December 1988	Annual return made up to 15/12/88 (7 pages)
17 December 1988	Annual return made up to 15/12/88 (7 pages)
1 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
1 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
17 October 1987	Annual return made up to 15/10/87 (4 pages)
17 October 1987	Annual return made up to 15/10/87 (4 pages)
12 November 1986	Return made up to 28/07/86; full list of members (4 pages)
12 November 1986	Return made up to 28/07/86; full list of members (4 pages)
2 May 1985	Annual return made up to 30/04/85 (6 pages)
2 May 1985	Annual return made up to 30/04/85 (6 pages)
31 December 1984	Annual return made up to 31/12/84 (6 pages)
31 December 1984	Annual return made up to 31/12/84 (6 pages)
7 November 1984	Annual return made up to 15/04/82 (7 pages)
7 November 1984	Annual return made up to 15/04/82 (7 pages)
7 February 1981	Annual return made up to 02/02/81 (8 pages)
7 February 1981	Annual return made up to 02/02/81 (8 pages)
29 April 1980	Annual return made up to 31/12/79 (8 pages)
29 April 1980	Annual return made up to 31/12/79 (8 pages)
24 April 1980	Annual return made up to 21/03/80 (8 pages)
24 April 1980	Annual return made up to 21/03/80 (8 pages)
8 November 1978	Annual return made up to 21/11/78 (8 pages)
8 November 1978	Annual return made up to 21/11/78 (8 pages)
6 November 1978	Annual return made up to 13/10/77 (8 pages)
6 November 1978	Annual return made up to 13/10/77 (8 pages)
22 December 1975	Annual return made up to 26/12/75 (4 pages)
22 December 1975	Annual return made up to 26/12/75 (4 pages)
14 November 1975	Annual return made up to 31/12/74 (4 pages)
14 November 1975	Annual return made up to 31/12/74 (4 pages)
5 September 1974	Annual return made up to 31/12/73 (4 pages)
5 September 1974	Annual return made up to 31/12/73 (4 pages)
21 April 1965	Incorporation (12 pages)
21 April 1965	Incorporation (12 pages)

Fabulous Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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