Patricia Music Limited

Company Name	Patricia Music Limited
Director	Katherine Elizabeth Alderton
Company Status	Active
Company Number	00871857
Category	Private Limited Company
Incorporation Date	18 February 1966(58 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Katherine Elizabeth Alderton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(51 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP

Director Name	Mr John Barry Mason
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	29 years, 3 months (resigned 16 April 2021)
Role	Composer
Country of Residence	England
Correspondence Address	Flat 14 110 Drayton Gardens London SW10 9RL

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Susanna Maria Skinner
Nationality	British
Status	Resigned
Appointed	01 February 1994(27 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	112 Augustus Road London SW19 6ER

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 1997(31 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(35 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 12 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(38 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Chappell Morris LTD 50.00% Ordinary B
1 at £1	John Barry Mason 50.00% Ordinary A

Financials

Year	2014
Turnover	£8,836
Gross Profit	£6,951
Net Worth	£8,507
Current Liabilities	£1,827

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 September 2020	Change of details for Chappell-Morris Limited as a person with significant control on 1 May 2017 (2 pages)
21 April 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
28 March 2019	Accounts for a small company made up to 30 June 2018 (14 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (10 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
4 April 2017	Full accounts made up to 30 June 2016 (10 pages)
4 April 2017	Full accounts made up to 30 June 2016 (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 March 2016	Full accounts made up to 30 June 2015 (9 pages)
15 March 2016	Full accounts made up to 30 June 2015 (9 pages)
19 January 2016	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
19 January 2016	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
31 March 2014	Full accounts made up to 30 June 2013 (9 pages)
31 March 2014	Full accounts made up to 30 June 2013 (9 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (6 pages)
26 March 2013	Full accounts made up to 30 June 2012 (9 pages)
26 March 2013	Full accounts made up to 30 June 2012 (9 pages)
18 January 2013	Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
28 March 2012	Full accounts made up to 30 June 2011 (9 pages)
28 March 2012	Full accounts made up to 30 June 2011 (9 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 March 2011	Full accounts made up to 30 June 2010 (10 pages)
18 March 2011	Full accounts made up to 30 June 2010 (10 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 May 2007	Full accounts made up to 30 June 2006 (11 pages)
3 May 2007	Full accounts made up to 30 June 2006 (11 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 30 June 2005 (10 pages)
5 July 2006	Full accounts made up to 30 June 2005 (10 pages)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 June 2004 (10 pages)
2 August 2005	Full accounts made up to 30 June 2004 (10 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
20 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: interpark house 7 down street london W1J 7AJ (1 page)
21 September 2004	Registered office changed on 21/09/04 from: interpark house 7 down street london W1J 7AJ (1 page)
30 April 2004	Full accounts made up to 30 June 2003 (10 pages)
30 April 2004	Full accounts made up to 30 June 2003 (10 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 July 2003	Full accounts made up to 30 June 2002 (9 pages)
10 July 2003	Full accounts made up to 30 June 2002 (9 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 August 2002	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
24 April 2002	Return made up to 31/12/01; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 31/12/01; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 May 2000	Full accounts made up to 30 June 1999 (9 pages)
5 May 2000	Full accounts made up to 30 June 1999 (9 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 30 June 1998 (12 pages)
8 February 1999	Full accounts made up to 30 June 1998 (12 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1998	Full accounts made up to 30 June 1997 (12 pages)
20 October 1998	Full accounts made up to 30 June 1997 (12 pages)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 August 1997	Full accounts made up to 30 June 1996 (9 pages)
11 August 1997	Full accounts made up to 30 June 1996 (9 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
2 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
2 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
13 January 1997	Return made up to 31/12/96; no change of members (8 pages)
13 January 1997	Return made up to 31/12/96; no change of members (8 pages)
30 July 1996	Full accounts made up to 30 June 1995 (9 pages)
30 July 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
30 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
6 June 1995	Full accounts made up to 30 June 1994 (9 pages)
6 June 1995	Full accounts made up to 30 June 1994 (9 pages)

Patricia Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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