Donovan (Music) Limited

Company Name	Donovan (Music) Limited
Company Status	Active
Company Number	00894532
Category	Private Limited Company
Incorporation Date	21 December 1966(57 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(25 years after company formation)
Appointment Duration	32 years, 4 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Mr Donovan Phillips Leitch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(31 years after company formation)
Appointment Duration	26 years, 4 months
Role	Composer
Country of Residence	Ireland
Correspondence Address	The Rectory Castlemagner Mallow Cork Irish

Director Name	Linda Ann Leitch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(31 years after company formation)
Appointment Duration	26 years, 4 months
Role	Married Women
Country of Residence	Ireland
Correspondence Address	The Rectory Castle Magner Marlow Co Cork Ireland

Director Name	Mr Paul Anthony Flynn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(52 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	23-24 George Street Richmond Surrey TW9 1HY

Director Name	Mr Derek Raymond King
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(24 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Music Publisher
Correspondence Address	Bleak House 38 Ferrers Road Streatham London SW16 6JQ

Director Name	Mr Donald Kerr Leitch
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 1997)
Role	Retired (Senior Citizen)
Correspondence Address	13a Oaklands Rise Welwyn Hertfordshire AL6 0SH

Director Name	Mrs Winifred Leitch
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(24 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Retired (Senior Citizen)
Correspondence Address	13a Oaklands Rise Welwyn Hertfordshire AL6 0SH

Director Name	Mr Stuart Geoffrey Ongley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 July 1991(24 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Music Publisher
Country of Residence	England
Correspondence Address	17 High Street Tisbury Salisbury Wiltshire SP3 6HF

Secretary Name	Mr Bryan Coshell
Nationality	British
Status	Resigned
Appointed	30 July 1991(24 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 June 1998)
Role	Company Director
Correspondence Address	50 Waite Davies Road Lee London SE12 0ND

Director Name	Duncan Peter Toone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(31 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2006)
Role	Accountant
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Secretary Name	Duncan Peter Toone
Nationality	British
Status	Resigned
Appointed	28 June 1998(31 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2006)
Role	Company Director
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Director Name	Mr Keith Charles Wiggins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(39 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 June 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Secretary Name	Mr Keith Charles Wiggins
Nationality	British
Status	Resigned
Appointed	01 August 2006(39 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 June 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Contact

Website	peermusic.com
Telephone	024 30717542
Telephone region	Coventry

Location

Registered Address	23-24 George Street Richmond Surrey TW9 1HY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Peermusic (Uk) LTD 50.00% Ordinary B
49 at £1	Donovan Phillips Leitch 49.00% Ordinary A
1 at £1	Linda Anne Leitch 1.00% Ordinary A

Financials

Year	2014
Turnover	£172,154
Gross Profit	£89,353
Net Worth	£10,934
Current Liabilities	£6,598

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

1 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
23 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
28 June 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
15 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
2 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
15 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
9 December 2019	Memorandum and Articles of Association (6 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 November 2019	Appointment of Mr Paul Anthony Flynn as a director on 1 November 2019 (2 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
29 June 2018	Termination of appointment of Keith Charles Wiggins as a director on 29 June 2018 (1 page)
29 June 2018	Termination of appointment of Keith Charles Wiggins as a secretary on 29 June 2018 (1 page)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
26 October 2017	Change of details for Mr Ralph Iversen Peer as a person with significant control on 1 September 2017 (2 pages)
26 October 2017	Change of details for Mr Ralph Iversen Peer as a person with significant control on 1 September 2017 (2 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
28 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (13 pages)
7 July 2016	Full accounts made up to 31 December 2015 (13 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (8 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (8 pages)
12 June 2015	Full accounts made up to 31 December 2014 (14 pages)
12 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (8 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (8 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (8 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (8 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
10 June 2011	Full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Full accounts made up to 31 December 2010 (14 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
12 January 2011	Auditor's resignation (1 page)
12 January 2011	Auditor's resignation (1 page)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Linda Ann Leitch on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Donovan Phillips Leitch on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Donovan Phillips Leitch on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Donovan Phillips Leitch on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Linda Ann Leitch on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Linda Ann Leitch on 1 January 2010 (2 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 May 2009	Return made up to 20/05/09; full list of members (5 pages)
21 May 2009	Return made up to 20/05/09; full list of members (5 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Return made up to 20/05/08; full list of members (5 pages)
20 May 2008	Return made up to 20/05/08; full list of members (5 pages)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street off gray's inn road london WC1X 8LZ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street off gray's inn road london WC1X 8LZ (1 page)
11 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 May 2007	Return made up to 20/05/07; full list of members (3 pages)
21 May 2007	Return made up to 20/05/07; full list of members (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Secretary resigned (1 page)
4 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
26 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
26 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
8 June 2005	Return made up to 27/05/05; full list of members (3 pages)
8 June 2005	Return made up to 27/05/05; full list of members (3 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Return made up to 27/05/04; full list of members (8 pages)
18 May 2004	Return made up to 27/05/04; full list of members (8 pages)
22 July 2003	Full accounts made up to 31 December 2002 (11 pages)
22 July 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Return made up to 27/05/03; full list of members (8 pages)
27 May 2003	Return made up to 27/05/03; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (10 pages)
30 July 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Return made up to 27/05/02; full list of members (8 pages)
21 May 2002	Return made up to 27/05/02; full list of members (8 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 27/05/00; full list of members (7 pages)
7 June 2000	Return made up to 27/05/00; full list of members (7 pages)
4 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 June 1999	Return made up to 27/05/99; no change of members (6 pages)
4 June 1999	Return made up to 27/05/99; no change of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
4 June 1998	Return made up to 27/05/98; full list of members (8 pages)
4 June 1998	Return made up to 27/05/98; full list of members (8 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
31 May 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 1995	Return made up to 09/06/95; no change of members (8 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 June 1995	Return made up to 09/06/95; no change of members (8 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Donovan (Music) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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