Company NameStraight Ahead Productions Limited
Company StatusActive
Company Number00909742
CategoryPrivate Limited Company
Incorporation Date3 July 1967(53 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Frank David Richmond
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1991(24 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Frank David Richmond
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1991(24 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Phillip Howard Richmond
Date of BirthOctober 1955 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 1993(26 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleMusic Promoter & Consultant
Country of ResidenceUnited States
Correspondence AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Robert Maurice Richmond
Date of BirthJune 1959 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 1993(26 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleMusic Promoter & Consultant
Country of ResidenceUnited States
Correspondence AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Lawrence Spencer Richmond
Date of BirthOctober 1954 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 1993(26 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleMusic Publisher,Genral Manager
Country of ResidenceUnited States
Correspondence AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Phillip Howard Richmond
Date of BirthOctober 1955 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 1993(26 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleMusic Promoter & Consultant
Country of ResidenceUnited States
Correspondence AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Robert Maurice Richmond
Date of BirthJune 1959 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 1993(26 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleMusic Promoter & Consultant
Country of ResidenceUnited States
Correspondence AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
Director NameMrs Elizabeth Shirley Richmond Schulman
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 1993(26 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleMusic Promoter & Consultant
Country of ResidenceUnited States
Correspondence AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
Secretary NameMr Carl Patrick Wareham
StatusCurrent
Appointed06 January 2015(47 years, 6 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence Address35 Orchard Way
Mill End
Rickmansworth
Hertfordshire
WD3 8HZ
Director NameAnita Richmond
Date of BirthDecember 1927 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1991(24 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Director NameHoward Spencer Richmond
Date of BirthJanuary 1918 (Born 102 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1991(24 years, 5 months after company formation)
Appointment Duration14 years, 8 months (resigned 25 August 2006)
RoleMusic Publisher
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Secretary NameMr John William Bexley
NationalityBritish
StatusResigned
Appointed17 December 1991(24 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleCompany Director
Correspondence Address43 Wilmington Close
Hassocks
West Sussex
BN6 8QB
Secretary NameKenneth Finnis
NationalityBritish
StatusResigned
Appointed01 January 1995(27 years, 6 months after company formation)
Appointment Duration20 years (resigned 06 January 2015)
RoleCompany Director
Correspondence Address52 Townmead Road
Fulham
London
SW6 2RR

Contact

Telephone020 78233773
Telephone regionLondon

Location

Registered AddressSuite 2.07 Plaza 535
Kings Road
London
SW10 0SZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Shareholders

90 at £1Westminster Music LTD
90.00%
Preference
10 at £1Westminster Music LTD
10.00%
Ordinary

Financials

Year2014
Net Worth£306,428
Cash£135,642
Current Liabilities£294,823

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2019 (9 months, 2 weeks ago)
Next Return Due26 January 2021 (4 months from now)

Filing History

18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015Section 519 (1 page)
3 March 2015Auditor's resignation (2 pages)
16 January 2015Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary (2 pages)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(6 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
31 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(6 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
27 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
20 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
30 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
29 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
19 January 2010Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages)
19 January 2010Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Robert Maurice Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Phillip Howard Richmond on 18 January 2010 (2 pages)
29 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
29 December 2008Director's change of particulars / lawrence richmond / 29/12/2008 (1 page)
29 December 2008Director's change of particulars / robert richmond / 29/12/2008 (2 pages)
29 December 2008Return made up to 17/12/08; full list of members (5 pages)
24 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Return made up to 17/12/07; full list of members (3 pages)
19 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
7 March 2007Auditor's resignation (1 page)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
19 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
2 October 2006Director resigned (1 page)
19 December 2005Return made up to 17/12/05; full list of members (3 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
29 December 2004Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 January 2004Auditor's resignation (1 page)
29 December 2003Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 December 2003Accounts for a small company made up to 31 December 2002 (5 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
15 January 2003Accounts for a small company made up to 31 December 2001 (5 pages)
30 December 2002Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
23 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
24 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
28 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
5 January 2000Return made up to 17/12/99; full list of members (8 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
31 December 1998Return made up to 17/12/98; full list of members (14 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
30 December 1997Return made up to 17/12/97; full list of members (16 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 December 1996Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
20 September 1996Full accounts made up to 31 December 1995 (10 pages)
23 April 1996Director resigned (1 page)
20 December 1995Return made up to 17/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
8 September 1995Full accounts made up to 31 December 1994 (10 pages)
7 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 June 1993Memorandum and Articles of Association (7 pages)
24 June 1993Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)