Cyril Shane Music Limited

Company Name	Cyril Shane Music Limited
Company Status	Dissolved
Company Number	00927601
Category	Private Limited Company
Incorporation Date	21 February 1968(56 years, 2 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Closed
Appointed	01 June 2004(36 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Stephen Mervyn Shane
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2014(46 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	8131 Paso Robles Avenue Van Nuys California 91406

Director Name	Mildred Shane
Date of Birth	November 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 1994)
Role	Music Publisher
Correspondence Address	4583 Tam Oshanter Drive Westlake Village California Ca 91362 Foreign

Director Name	Cyril Douglas Shane
Date of Birth	April 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(23 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 November 2014)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	1595 Ryder Cup Drive Westlake Village California 91302

Secretary Name	Mildred Shane
Nationality	American
Status	Resigned
Appointed	26 December 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	4583 Tam Oshanter Drive Westlake Village California Ca 91362 Foreign

Secretary Name	Michael Fletcher
Nationality	British
Status	Resigned
Appointed	01 July 1994(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	13 Sherwood Close Bexley Kent DA5 3EB

Secretary Name	Raymond Stewart Ellis
Nationality	British
Status	Resigned
Appointed	13 January 1998(29 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 August 1998)
Role	Secretary
Correspondence Address	32 Princes Avenue Carshalton Beeches Surrey SM5 4NZ

Secretary Name	Robert Ian Alexander
Nationality	British
Status	Resigned
Appointed	06 August 1998(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	12 May 2000(32 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Contact

Telephone	020 74836100
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Adele Rose Newfield 50.00% Ordinary
50 at £1	Stephen Mervyn Shane 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,317
Cash	£22,657
Current Liabilities	£17,340

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 January 2016	Termination of appointment of Cyril Douglas Shane as a director on 1 November 2014 (1 page)
20 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Appointment of Mr Stephen Mervyn Shane as a director on 1 November 2014 (2 pages)
17 April 2015	Appointment of Mr Stephen Mervyn Shane as a director on 1 November 2014 (2 pages)
23 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2013	Annual return made up to 26 December 2012 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (3 pages)
10 February 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 10 February 2012 (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Director's details changed for Cyril Douglas Shane on 26 December 2009 (2 pages)
6 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 January 2009	Return made up to 26/12/08; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 January 2008	Return made up to 26/12/07; full list of members (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 January 2007	Return made up to 26/12/06; full list of members (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 January 2006	Return made up to 26/12/05; full list of members (6 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 January 2005	Return made up to 26/12/04; full list of members (6 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 January 2004	Return made up to 26/12/03; full list of members (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 January 2003	Return made up to 26/12/02; full list of members (6 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 March 2002	Return made up to 26/12/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 January 2001	Return made up to 26/12/00; full list of members (6 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 April 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
17 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 26/12/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 31 December 1997 (7 pages)
11 November 1998	Full accounts made up to 31 December 1996 (8 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 26/12/97; full list of members (5 pages)
21 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
27 January 1997	Return made up to 26/12/96; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 February 1996	Return made up to 26/12/95; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 February 1968	Incorporation (17 pages)

Cyril Shane Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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