London
N1C 4DB
Director Name | Mr Michael Anthony Smith |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2006(40 years, 2 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 9 Holmead Road London SW6 2JE |
Director Name | Mr Christopher Crellin |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(56 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Canal Reach London N1C 4DB |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Current |
Appointed | 20 August 2007(40 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Ratnam Bala-Ratnam |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(24 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 July 1999) |
Role | Company Director |
Correspondence Address | Rosedown Kenferry Drive Northwood Middlesex HA6 2NT |
Director Name | John Preston |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(24 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 January 1998) |
Role | Company Director |
Correspondence Address | 10 Gipsy Lane London SW15 5RS |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(24 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 29 July 2005) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | Mr Mark Stanton |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Director Name | Simon James Robinson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(31 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 May 2000) |
Role | Company Director |
Correspondence Address | Bmg Entertainment 1540 Broadway New York 1003640 |
Director Name | Dennis Carl Kooker |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 May 2000(33 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 6 Wymond Street London SW15 1DY |
Director Name | Michelle Breeze |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(37 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2004) |
Role | Company Director |
Correspondence Address | 78 Felsham Road Putney London SW15 1DQ |
Director Name | Mr David Pearce |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(38 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Saint Albans Avenue London W4 5LL |
Director Name | Timothy Barry Poland Bowen |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(38 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 May 2006) |
Role | Lawyer |
Correspondence Address | 7 Cottenham Park Road Wimbledon London Sw20 |
Director Name | Robert Stringer |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(38 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 July 2006) |
Role | Record Company Executive |
Correspondence Address | 21 Abbey Gardens London NW8 9AS |
Secretary Name | Mr Alasdair Thomas Paterson George |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 54 Crookham Road London SW6 4EQ |
Director Name | Mr Gerald Vincent Doherty |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(39 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 November 2011) |
Role | Record Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS |
Director Name | Mr Dan Constanda |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(40 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2008) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Warwick Mansions Cromwell Crescent London SW5 9QR |
Director Name | Mr Paul Gerard Curran |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(42 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Nicholas David Gatfield |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 February 2014) |
Role | Chairman And Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 9 Derry Street London W8 5HY |
Director Name | Mr William Patrick Rowe |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2014(47 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 01 March 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Canal Reach London N1C 4DB |
Website | commodities-now.com |
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Registered Address | 2 Canal Reach London N1C 4DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
101 at £1 | Sony Music Entertainment Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
19 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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20 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
14 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 January 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
11 January 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
28 January 2016 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page) |
16 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
16 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
28 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
14 April 2014 | Statement of capital following an allotment of shares on 14 March 2014
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14 April 2014 | Statement of capital following an allotment of shares on 14 March 2014
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8 April 2014 | Termination of appointment of Nicholas Gatfield as a director (2 pages) |
8 April 2014 | Termination of appointment of Nicholas Gatfield as a director (2 pages) |
31 March 2014 | Resolutions
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31 March 2014 | Resolutions
|
31 March 2014 | Statement of company's objects (2 pages) |
31 March 2014 | Statement of company's objects (2 pages) |
13 March 2014 | Resolutions
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13 March 2014 | Appointment of William Patrick Rowe as a director (3 pages) |
13 March 2014 | Resolutions
|
13 March 2014 | Appointment of William Patrick Rowe as a director (3 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (14 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (14 pages) |
25 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
25 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
19 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
19 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
14 September 2012 | Appointment of Nicholas David Gatfield as a director (3 pages) |
14 September 2012 | Appointment of Nicholas David Gatfield as a director (3 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
28 November 2011 | Termination of appointment of Gerald Doherty as a director (2 pages) |
28 November 2011 | Termination of appointment of Gerald Doherty as a director (2 pages) |
19 October 2011 | Termination of appointment of Paul Curran as a director (2 pages) |
19 October 2011 | Termination of appointment of Paul Curran as a director (2 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
11 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
11 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
1 March 2010 | Register(s) moved to registered inspection location (2 pages) |
1 March 2010 | Register(s) moved to registered inspection location (2 pages) |
1 March 2010 | Register inspection address has been changed (2 pages) |
1 March 2010 | Register inspection address has been changed (2 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
2 February 2009 | S519 (2 pages) |
2 February 2009 | S519 (2 pages) |
28 January 2009 | Director appointed paul gerard curran (2 pages) |
28 January 2009 | Director appointed paul gerard curran (2 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
24 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
24 December 2008 | Appointment terminated director dan constanda (1 page) |
24 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
24 December 2008 | Appointment terminated director dan constanda (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page) |
16 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
18 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
18 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
3 February 2007 | Director resigned (1 page) |
3 February 2007 | Director resigned (1 page) |
3 February 2007 | Location of register of members (non legible) (1 page) |
3 February 2007 | New director appointed (3 pages) |
3 February 2007 | New director appointed (3 pages) |
3 February 2007 | Location of register of members (non legible) (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | New director appointed (3 pages) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | New director appointed (3 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (3 pages) |
13 February 2006 | New director appointed (3 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | New secretary appointed (2 pages) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | New secretary appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | Director resigned (1 page) |
30 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
20 January 2003 | Return made up to 31/12/02; full list of members
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20 January 2003 | Return made up to 31/12/02; full list of members
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17 June 2002 | Auditor's resignation (1 page) |
17 June 2002 | Auditor's resignation (1 page) |
14 June 2002 | 394 filed (1 page) |
14 June 2002 | 394 filed (1 page) |
30 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
30 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members
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9 March 2002 | Return made up to 31/12/01; full list of members
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9 August 2001 | Full accounts made up to 30 June 2000 (11 pages) |
9 August 2001 | Full accounts made up to 30 June 2000 (11 pages) |
30 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
30 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 August 2000 | Auditor's resignation (1 page) |
9 August 2000 | Auditor's resignation (1 page) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
22 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
19 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
19 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
1 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
1 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
19 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
19 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
21 November 1997 | Return made up to 31/12/96; no change of members (6 pages) |
21 November 1997 | Return made up to 31/12/96; no change of members (6 pages) |
3 August 1997 | Full accounts made up to 30 June 1996 (10 pages) |
3 August 1997 | Full accounts made up to 30 June 1996 (10 pages) |
8 July 1996 | Full accounts made up to 30 June 1995 (10 pages) |
8 July 1996 | Full accounts made up to 30 June 1995 (10 pages) |
22 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
22 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
20 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
20 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
10 August 1995 | New director appointed (6 pages) |
10 August 1995 | New director appointed (6 pages) |
10 September 1987 | Memorandum and Articles of Association (8 pages) |
10 September 1987 | Memorandum and Articles of Association (8 pages) |