Company NameSpencer Davis Music Limited
Company StatusActive
Company Number00913339
CategoryPrivate Limited Company
Incorporation Date16 August 1967(53 years, 2 months ago)

Business Activity

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

Directors

Director NameSpencer David Nelson Davis
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1993(26 years, 4 months after company formation)
Appointment Duration26 years, 10 months
RoleMusician
Country of ResidenceUnited States
Correspondence Address9320 Yolanda Avenue
Northridge California 91324
United States Of America
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2002(34 years, 6 months after company formation)
Appointment Duration18 years, 8 months
RoleUk Commercial Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed01 June 2004(36 years, 9 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Simon Keith Stokes Hotchkiss
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(49 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr David Philip Hockman
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(26 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1995)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressHomewood Lodge Homewood Lane
Northaw
Potters Bar
Hertfordshire
EN6 4PP
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed15 December 1993(26 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameJames Richard Manners
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(28 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 April 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Telford Avenue
London
SW2 4XF
Director NamePaul Edward Connolly
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(32 years, 5 months after company formation)
Appointment Duration16 years, 8 months (resigned 07 October 2016)
RoleMd Universal Music
Country of ResidenceUnited Kingdom
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Director NameRobert Ian Alexander
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(32 years, 5 months after company formation)
Appointment Duration3 months (resigned 03 May 2000)
RoleFinance Director
Correspondence Address122 Dorset Road
Merton Park
London
SW19 3HD
Director NameDeborah Stanbury
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(32 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 February 2002)
RoleChartered Accountant
Correspondence Address31 Childebert Road
London
SW17 8EY

Contact

Websiteumusic.co.uk

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Gralto Music LTD
50.00%
Ordinary A
50 at £1Spencer David Nelson Davis
50.00%
Ordinary B

Financials

Year2014
Turnover£2,395
Gross Profit£1,477
Net Worth£36,283
Cash£23,253
Current Liabilities£1,449

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 December 2019 (10 months ago)
Next Return Due1 February 2021 (3 months, 1 week from now)

Filing History

21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
13 January 2017Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
13 January 2017Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 12 January 2017 (2 pages)
23 December 2016Total exemption full accounts made up to 31 December 2015 (15 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(8 pages)
15 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(8 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(8 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
25 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
4 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
28 June 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
27 August 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
26 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Spencer David Nelson Davis on 15 December 2009 (2 pages)
24 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
5 January 2009Return made up to 15/12/08; full list of members (4 pages)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
3 April 2008Full accounts made up to 31 December 2007 (13 pages)
3 January 2008Return made up to 15/12/07; full list of members (3 pages)
3 April 2007Full accounts made up to 31 December 2006 (13 pages)
5 January 2007Return made up to 15/12/06; full list of members (3 pages)
20 March 2006Full accounts made up to 31 December 2005 (13 pages)
3 March 2006Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
19 December 2005Return made up to 15/12/05; full list of members (3 pages)
2 September 2005Location of debenture register (1 page)
2 September 2005Location of register of members (1 page)
2 September 2005Registered office changed on 02/09/05 from: 1 sussex place london W6 9XS (1 page)
18 March 2005Full accounts made up to 31 December 2004 (13 pages)
6 January 2005Auditor's resignation (1 page)
17 December 2004Return made up to 15/12/04; full list of members (3 pages)
17 December 2004Full accounts made up to 31 December 2003 (10 pages)
2 November 2004Delivery ext'd 3 mth 29/12/03 (2 pages)
19 August 2004Location of register of members (1 page)
8 June 2004Secretary resigned (1 page)
2 June 2004New secretary appointed (1 page)
22 January 2004Full accounts made up to 31 December 2002 (11 pages)
6 January 2004Return made up to 15/12/03; full list of members (3 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003Auditor's resignation (2 pages)
12 May 2003Full accounts made up to 31 December 2001 (10 pages)
17 December 2002Return made up to 15/12/02; full list of members (3 pages)
14 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
19 February 2002New director appointed (1 page)
18 February 2002Director resigned (1 page)
30 January 2002Full accounts made up to 31 December 2000 (11 pages)
7 January 2002Return made up to 15/12/01; full list of members (3 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
15 December 2000Return made up to 15/12/00; no change of members (2 pages)
3 August 2000New director appointed (1 page)
1 August 2000Full accounts made up to 30 June 1999 (11 pages)
13 June 2000Director resigned (1 page)
24 May 2000Location of register of members (1 page)
26 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
24 March 2000Director's particulars changed (1 page)
18 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
23 December 1999Return made up to 15/12/99; no change of members (4 pages)
11 June 1999Director resigned (1 page)
16 February 1999Auditor's resignation (4 pages)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998Return made up to 15/12/98; full list of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
23 December 1997Return made up to 15/12/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
12 February 1997Auditor's resignation (1 page)
19 December 1996Return made up to 15/12/96; no change of members (5 pages)
22 November 1996Registered office changed on 22/11/96 from: 8 st james's square london SW1Y 4JU (1 page)
3 November 1996Full accounts made up to 31 December 1995 (8 pages)
22 February 1996Director's particulars changed (2 pages)
22 February 1996New director appointed (1 page)
9 January 1996Return made up to 15/12/95; no change of members (4 pages)
21 November 1995Director's particulars changed (2 pages)
21 November 1995Director resigned (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)