| Company Name | Angusa Music Limited |
|---|---|
| Directors | Leonora Shalet and Natalie Anna Shalet |
| Company Status | Active |
| Company Number | 00863355 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1965(58 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
| Secretary Name | Leonora Marina Shalet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2006(40 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 9 Manor Drive Surbiton KT5 8NE |
| Director Name | Leonora Shalet |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2009(43 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Solicitor |
| Country of Residence | United States |
| Correspondence Address | 9 Manor Drive Surbiton KT5 8NE |
| Director Name | Mrs Natalie Anna Shalet |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2009(43 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15-19 Kingsway Kingsway Prager And Fenton Llp London WC2B 6UN |
| Director Name | Albert Joshua Shalet |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(27 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 July 2001) |
| Role | Company Director |
| Correspondence Address | 11 Princes Close Teddington Middlesex TW11 0RX |
| Secretary Name | Mrs Pia Christel Marina Shalet |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 31 December 1992(27 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 09 November 2001) |
| Role | Company Director |
| Correspondence Address | 11 Princes Close Teddington Middlesex TW11 0RX |
| Director Name | Mrs Pia Christel Marina Shalet |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 02 July 2001(35 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 September 2009) |
| Role | Sales Director |
| Correspondence Address | 11 Princes Close Teddington Middlesex TW11 0RX |
| Secretary Name | Leonora Marina Shalet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(36 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 August 2002) |
| Role | Company Director |
| Correspondence Address | 11 Princes Close Teddington Middlesex TW11 0RX |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(36 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 29 August 2006) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.angusamusic.com |
|---|
Location
| Registered Address | 9 Manor Drive Surbiton KT5 8NE |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Natalie Shalet 50.00% Ordinary |
|---|---|
| 49 at £1 | Leonora Marina Shalet 49.00% Ordinary |
| 1 at £1 | Ms Caroline Shalet 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,760 |
| Cash | £298,686 |
| Current Liabilities | £123,596 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 24 July 2023 with updates (5 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 2 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 30 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 1 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 4 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 1 August 2019 | Change of details for Mrs Natalie Anna Shalet as a person with significant control on 25 June 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 26 June 2019 with updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 10 July 2018 | Confirmation statement made on 26 June 2018 with updates (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 19 July 2017 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 9 Manor Drive Surbiton KT5 8NE on 19 July 2017 (1 page) |
| 19 July 2017 | Notification of Natalie Anna Shalet as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Leonora Shalet as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 19 July 2017 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 9 Manor Drive Surbiton KT5 8NE on 19 July 2017 (1 page) |
| 19 July 2017 | Notification of Natalie Anna Shalet as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Leonora Shalet as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 27 April 2016 | Registered office address changed from C/O Austin Jacobs 15-19 Kingsway Prager and Fenton Llp London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from C/O Austin Jacobs 15-19 Kingsway Prager and Fenton Llp London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 August 2014 | Registered office address changed from C/O Austin Jacobs, 8Th Floor, Imperial House, Prager and Fenton Llp 15-19 Kingsway London WC2B 6UN England to C/O Austin Jacobs 15-19 Kingsway Prager and Fenton Llp London WC2B 6UN on 14 August 2014 (1 page) |
| 14 August 2014 | Director's details changed for Natalie Shalet on 14 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Registered office address changed from C/O Ford Bentall Llp 60 High Street Chobham Surrey GU24 8AA United Kingdom to C/O Austin Jacobs 15-19 Kingsway Prager and Fenton Llp London WC2B 6UN on 14 August 2014 (1 page) |
| 14 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Registered office address changed from C/O Austin Jacobs, 8Th Floor, Imperial House, Prager and Fenton Llp 15-19 Kingsway London WC2B 6UN England to C/O Austin Jacobs 15-19 Kingsway Prager and Fenton Llp London WC2B 6UN on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from C/O Ford Bentall Llp 60 High Street Chobham Surrey GU24 8AA United Kingdom to C/O Austin Jacobs 15-19 Kingsway Prager and Fenton Llp London WC2B 6UN on 14 August 2014 (1 page) |
| 14 August 2014 | Director's details changed for Natalie Shalet on 14 August 2014 (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 7 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 July 2012 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 17 July 2012 (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 3 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Director's details changed for Leonora Shalet on 26 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Leonora Shalet on 26 June 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Leonora Marina Shalet on 26 June 2010 (1 page) |
| 2 August 2010 | Secretary's details changed for Leonora Marina Shalet on 26 June 2010 (1 page) |
| 2 August 2010 | Director's details changed for Natalie Shalet on 26 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Natalie Shalet on 26 June 2010 (2 pages) |
| 30 October 2009 | Registered office address changed from 11 Princes Close Teddington Middlesex TW11 0RX on 30 October 2009 (1 page) |
| 30 October 2009 | Registered office address changed from 11 Princes Close Teddington Middlesex TW11 0RX on 30 October 2009 (1 page) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 September 2009 | Director appointed natalie shalet (2 pages) |
| 15 September 2009 | Director appointed natalie shalet (2 pages) |
| 15 September 2009 | Director appointed leonora shalet (2 pages) |
| 15 September 2009 | Director appointed leonora shalet (2 pages) |
| 15 September 2009 | Appointment terminated director pia shalet (2 pages) |
| 15 September 2009 | Appointment terminated director pia shalet (2 pages) |
| 2 July 2009 | Return made up to 26/06/09; full list of members (6 pages) |
| 2 July 2009 | Return made up to 26/06/09; full list of members (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 13 July 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 7 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 19 July 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 26 July 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 June 2003 | Return made up to 03/05/03; full list of members
|
| 2 June 2003 | Return made up to 03/05/03; full list of members
|
| 7 January 2003 | Registered office changed on 07/01/03 from: 19A high street cobham surrey KT11 3DH (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 19A high street cobham surrey KT11 3DH (1 page) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 4 September 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 1 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 21 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 21 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 29 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 17 September 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 21 April 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 23 August 1994 | Return made up to 31/12/93; full list of members (7 pages) |
| 23 August 1994 | Return made up to 31/12/93; full list of members (7 pages) |
| 16 March 1993 | Ad 14/08/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 16 March 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 16 March 1993 | Ad 14/08/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 23 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 5 November 1965 | Incorporation (13 pages) |
| 5 November 1965 | Incorporation (13 pages) |