Company NamePatricia Music Limited
Company StatusActive
Company Number00871857
CategoryPrivate Limited Company
Incorporation Date18 February 1966 (53 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Barry Mason
Date of BirthJuly 1935 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(25 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 14
110 Drayton Gardens
London
SW10 9RL
Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2001(35 years, 10 months after company formation)
Appointment Duration17 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Director NameMs Katherine Elizabeth Alderton
Date of BirthNovember 1986 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(51 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressElectric Lighting Station 46 Kensington Court
London
W8 5DA
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2004(38 years, 4 months after company formation)
Appointment Duration14 years, 10 months
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameJohn Hammond
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 May 1997)
RoleChartered Accountant
Correspondence Address16 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NP
Secretary NameWilliam Joseph Tierney
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 1994)
RoleCompany Director
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Secretary NameSusanna Maria Skinner
NationalityBritish
StatusResigned
Appointed01 February 1994(27 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 August 2002)
RoleCompany Director
Correspondence Address112 Augustus Road
London
SW19 6ER
Director NameBarry William Hitchens
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed30 May 1997(31 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2001)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address24 Effingham Road
Long Ditton
Surrey
KT6 5JY
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed02 August 2002(36 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£8,836
Gross Profit£6,951
Net Worth£8,507
Current Liabilities£1,827

Accounts

Latest Accounts30 June 2017 (1 year, 9 months ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return31 December 2018 (3 months, 3 weeks ago)
Next Return Due14 January 2020 (8 months, 3 weeks from now)

Filing History

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