Startling Music Limited

Company Name	Startling Music Limited
Directors	Bruce Victor Grakal and Richard Rees-Pulley
Company Status	Active
Company Number	00935434
Category	Private Limited Company
Incorporation Date	15 July 1968(55 years, 9 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 Bruce Victor Grakal
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	02 July 1999(30 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Richard Rees-Pulley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(50 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Joan Valerie Woodgate
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1999)
Role	Personal Assistant
Correspondence Address	17 Argyle Place London W6 0RQ

Director Name	Mr Hilary Lester Gerrard
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years after company formation)
Appointment Duration	24 years, 4 months (resigned 30 November 2015)
Role	Personal/Financial Consultant
Country of Residence	Monaco
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Joan Valerie Woodgate
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	17 Argyle Place London W6 0RQ

Secretary Name	Mr John Gwilym Hemingway
Nationality	British
Status	Resigned
Appointed	02 July 1999(30 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Director Name	Mr Graham David Hill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(47 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2019)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,251,561
Gross Profit	£1,251,561
Net Worth	£2,282,290
Cash	£2,022,577
Current Liabilities	£347,648

Accounts

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

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

18 December 2020	Director's details changed for Mr Richard Rees-Pulley on 16 December 2020 (2 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
3 July 2019	Appointment of Mr Richard Rees-Pulley as a director on 19 June 2019 (2 pages)
2 July 2019	Termination of appointment of Graham David Hill as a director on 19 June 2019 (1 page)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 June 2019	Director's details changed for Mr Graham David Hill on 12 June 2019 (2 pages)
3 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
18 June 2018	Director's details changed for Mr Bruce Victor Grakal on 1 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
14 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
14 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
25 October 2016	Full accounts made up to 31 January 2016 (15 pages)
25 October 2016	Full accounts made up to 31 January 2016 (15 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 17 (5 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 17 (5 pages)
5 January 2016	Appointment of Mr Graham David Hill as a director on 30 November 2015 (2 pages)
5 January 2016	Appointment of Mr Graham David Hill as a director on 30 November 2015 (2 pages)
5 January 2016	Termination of appointment of Hilary Lester Gerrard as a director on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Hilary Lester Gerrard as a director on 30 November 2015 (1 page)
19 October 2015	Full accounts made up to 31 January 2015 (15 pages)
19 October 2015	Full accounts made up to 31 January 2015 (15 pages)
10 July 2015	Register inspection address has been changed from 90 Jermyn Street London SW1Y 6JD United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD (1 page)
10 July 2015	Register inspection address has been changed from 90 Jermyn Street London SW1Y 6JD United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD (1 page)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 17 (5 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 17 (5 pages)
20 November 2014	Registered office address changed from 90 Jermyn Street London SW1Y 6JD to C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 90 Jermyn Street London SW1Y 6JD to C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014 (1 page)
28 October 2014	Full accounts made up to 31 January 2014 (15 pages)
28 October 2014	Full accounts made up to 31 January 2014 (15 pages)
6 August 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 17 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 17 (3 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 17 (5 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 17 (5 pages)
18 October 2013	Full accounts made up to 31 January 2013 (18 pages)
18 October 2013	Full accounts made up to 31 January 2013 (18 pages)
13 September 2013	Termination of appointment of John Hemingway as a secretary (1 page)
13 September 2013	Termination of appointment of John Hemingway as a secretary (1 page)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
24 October 2012	Full accounts made up to 31 January 2012 (18 pages)
24 October 2012	Full accounts made up to 31 January 2012 (18 pages)
12 July 2012	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom (1 page)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom (1 page)
12 October 2011	Full accounts made up to 31 January 2011 (15 pages)
12 October 2011	Full accounts made up to 31 January 2011 (15 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
28 October 2010	Full accounts made up to 31 January 2010 (15 pages)
28 October 2010	Full accounts made up to 31 January 2010 (15 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Auditor's resignation (1 page)
9 July 2010	Auditor's resignation (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
2 December 2009	Full accounts made up to 31 January 2009 (15 pages)
2 December 2009	Full accounts made up to 31 January 2009 (15 pages)
15 October 2009	Director's details changed for Bruce Victor Grakal on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Bruce Victor Grakal on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Hilary Lester Gerrard on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for John Gwilym Hemingway on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Hilary Lester Gerrard on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for John Gwilym Hemingway on 14 October 2009 (1 page)
6 August 2009	Return made up to 10/07/09; full list of members (4 pages)
6 August 2009	Return made up to 10/07/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 January 2008 (15 pages)
3 November 2008	Full accounts made up to 31 January 2008 (15 pages)
4 August 2008	Return made up to 10/07/08; full list of members (4 pages)
4 August 2008	Return made up to 10/07/08; full list of members (4 pages)
27 November 2007	Full accounts made up to 31 January 2007 (14 pages)
27 November 2007	Full accounts made up to 31 January 2007 (14 pages)
13 July 2007	Return made up to 10/07/07; full list of members (3 pages)
13 July 2007	Return made up to 10/07/07; full list of members (3 pages)
12 July 2007	Location of register of members (1 page)
12 July 2007	Location of register of members (1 page)
8 February 2007	Full accounts made up to 31 January 2006 (13 pages)
8 February 2007	Full accounts made up to 31 January 2006 (13 pages)
2 August 2006	Return made up to 10/07/06; full list of members (7 pages)
2 August 2006	Return made up to 10/07/06; full list of members (7 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
10 August 2005	Return made up to 10/07/05; full list of members (5 pages)
10 August 2005	Return made up to 10/07/05; full list of members (5 pages)
3 December 2004	Full accounts made up to 31 January 2004 (15 pages)
3 December 2004	Full accounts made up to 31 January 2004 (15 pages)
15 July 2004	Return made up to 10/07/04; full list of members (5 pages)
15 July 2004	Return made up to 10/07/04; full list of members (5 pages)
1 December 2003	Full accounts made up to 31 January 2003 (15 pages)
1 December 2003	Full accounts made up to 31 January 2003 (15 pages)
30 July 2003	Return made up to 10/07/03; full list of members (7 pages)
30 July 2003	Return made up to 10/07/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 31 January 2002 (14 pages)
4 March 2003	Full accounts made up to 31 January 2002 (14 pages)
25 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
25 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
16 July 2002	Return made up to 10/07/02; full list of members (5 pages)
16 July 2002	Return made up to 10/07/02; full list of members (5 pages)
4 March 2002	Full accounts made up to 31 January 2001 (13 pages)
4 March 2002	Full accounts made up to 31 January 2001 (13 pages)
3 December 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
23 August 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
23 August 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
2 August 2001	Return made up to 10/07/01; full list of members (5 pages)
2 August 2001	Return made up to 10/07/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 31 December 1999 (13 pages)
3 May 2001	Full accounts made up to 31 December 1999 (13 pages)
12 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 August 2000	Return made up to 10/07/00; full list of members (5 pages)
4 August 2000	Return made up to 10/07/00; full list of members (5 pages)
24 January 2000	Full accounts made up to 31 December 1998 (12 pages)
24 January 2000	Full accounts made up to 31 December 1998 (12 pages)
17 November 1999	Registered office changed on 17/11/99 from: 2 glynde mews london SW3 isb (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 2 glynde mews london SW3 isb (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 August 1999	Return made up to 10/07/99; full list of members (6 pages)
20 August 1999	Return made up to 10/07/99; full list of members (6 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
16 July 1998	Location of debenture register (1 page)
16 July 1998	Location of register of members (1 page)
16 July 1998	Return made up to 10/07/98; full list of members (6 pages)
16 July 1998	Location of register of members (1 page)
16 July 1998	Return made up to 10/07/98; full list of members (6 pages)
16 July 1998	Location of debenture register (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
7 August 1997	Return made up to 10/07/97; full list of members (6 pages)
7 August 1997	Return made up to 10/07/97; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
14 July 1996	Return made up to 10/07/96; full list of members (6 pages)
14 July 1996	Return made up to 10/07/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 December 1994 (13 pages)
5 February 1996	Full accounts made up to 31 December 1994 (13 pages)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 July 1994	Return made up to 10/07/94; full list of members (7 pages)
12 July 1994	Return made up to 10/07/94; full list of members (7 pages)
11 February 1994	Full accounts made up to 31 December 1992 (12 pages)
11 February 1994	Full accounts made up to 31 December 1992 (12 pages)
17 August 1993	Return made up to 10/07/93; no change of members (5 pages)
17 August 1993	Return made up to 10/07/93; no change of members (5 pages)
11 August 1992	Return made up to 10/07/92; no change of members (4 pages)
11 August 1992	Return made up to 10/07/92; no change of members (4 pages)
30 July 1991	Return made up to 10/07/91; full list of members (6 pages)
30 July 1991	Return made up to 10/07/91; full list of members (6 pages)
26 August 1986	Return made up to 01/07/86; full list of members (7 pages)
26 August 1986	Return made up to 01/07/86; full list of members (7 pages)
11 September 1976	Annual return made up to 31/12/75 (9 pages)
11 September 1976	Annual return made up to 31/12/75 (9 pages)
15 July 1968	Incorporation (19 pages)
15 July 1968	Incorporation (19 pages)

Startling Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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