Warlock Music Limited

Company Name	Warlock Music Limited
Company Status	Dissolved
Company Number	00940188
Category	Private Limited Company
Incorporation Date	8 October 1968(55 years, 6 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(42 years after company formation)
Appointment Duration	3 years, 4 months (closed 04 February 2014)
Role	Chief Operating Officer Europe
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2010(42 years after company formation)
Appointment Duration	3 years, 4 months (closed 04 February 2014)
Role	CEO
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2010(42 years after company formation)
Appointment Duration	3 years, 4 months (closed 04 February 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(42 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 February 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(42 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Closed
Appointed	01 September 2013(44 years, 11 months after company formation)
Appointment Duration	5 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Brian Guy Morris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	20 Effingham Road London N8 0AB

Director Name	Joseph Walker Boyd
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	37 Viscount Court 1 Pembridge Villas London W2 4XA

Secretary Name	Mr Brian Guy Morris
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	20 Effingham Road London N8 0AB

Director Name	Paul Arthur Lambden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2005)
Role	Manager Music Publshing
Correspondence Address	7 Sandra Court Spencer Road London W4 3SU

Secretary Name	Paul Arthur Lambden
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2001)
Role	Manager Music Publshing
Correspondence Address	7 Sandra Court Spencer Road London W4 3SU

Director Name	Arthur Mann
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Us Citzen
Status	Resigned
Appointed	01 June 2001(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Vp Rykodisc Inc
Correspondence Address	151 Coopertown Road Haverford Pennsylvania 1 19041

Secretary Name	Michael Anthony Enright
Nationality	British
Status	Resigned
Appointed	26 November 2001(33 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2005)
Role	Financial Controller
Correspondence Address	2 Alexandra Road Chiswick London W4 1AX

Director Name	Ms Susan Jeanne Tully
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(37 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 05 November 2005)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	39 Barrow Court Huntington Ny 11743 United States

Director Name	Joshua Collins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Investor
Correspondence Address	8 Park Ave Bronxville Ny 10708

Director Name	David Willmott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	377 West 11th St, 2e Ny, Ny 10014

Director Name	David Schulhof
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(37 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Co Chief Executive
Country of Residence	United States
Correspondence Address	103 Grene Street Apartment 38 Ny New York 10012 United States

Director Name	Richard Perna
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(37 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	7920 Jester Blvd Austin Travis 78750 United States

Director Name	John Lippman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(37 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Private Equity
Country of Residence	United States
Correspondence Address	110 Reade St. Apt.2 New York Ny 10013 United States

Secretary Name	David Schulhof
Nationality	American
Status	Resigned
Appointed	05 December 2005(37 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Co Chief Executive
Country of Residence	United States
Correspondence Address	103 Grene Street Apartment 38 Ny New York 10012 United States

Director Name	John Clinton Barker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(38 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	5126 Woodland Drive Brentwood Tn 37027

Director Name	Glen Edward Thomasson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(38 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2828 Old Hickory Blvd Apt. 2219 Nashville Tn 37221 United States

Director Name	Mr Donald J Malter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(42 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2011)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Tony Jason Moss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(42 years after company formation)
Appointment Duration	2 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Stanley Schneider
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(42 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2011)
Role	Executive Vice President Business And Legal Affair
Country of Residence	United States
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2010(42 years after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Secretary Name	Oyinwale Adeola Onile Ere
Nationality	British
Status	Resigned
Appointed	01 October 2010(42 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2011)
Role	Company Director
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Secretary Name	Simon Harvey
Nationality	British
Status	Resigned
Appointed	13 May 2011(42 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bmg Rights Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	Application to strike the company off the register (3 pages)
15 October 2013	Application to strike the company off the register (3 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (7 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (7 pages)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary on 1 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary on 1 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
4 June 2013	Auditor's resignation (1 page)
4 June 2013	Auditor's resignation (1 page)
28 February 2013	Full accounts made up to 31 December 2012 (19 pages)
28 February 2013	Full accounts made up to 31 December 2012 (19 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (20 pages)
5 April 2012	Full accounts made up to 31 December 2011 (20 pages)
9 December 2011	Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
9 December 2011	Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
8 December 2011	Appointment of Maximilian Dressendoerfer as a director (2 pages)
8 December 2011	Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010 (1 page)
8 December 2011	Appointment of Maximilian Dressendoerfer as a director on 1 October 2010 (2 pages)
8 December 2011	Termination of appointment of Maximilian Dressendoerfer as a director (1 page)
4 November 2011	Registered office address changed from 50 Great Marlborough Street London W1F 7JS on 4 November 2011 (1 page)
4 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
4 November 2011	Registered office address changed from 50 Great Marlborough Street London W1F 7JS on 4 November 2011 (1 page)
4 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
4 November 2011	Registered office address changed from 50 Great Marlborough Street London W1F 7JS on 4 November 2011 (1 page)
8 June 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 June 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 June 2011	Termination of appointment of Oyinwale Onile Ere as a secretary (2 pages)
7 June 2011	Termination of appointment of Oyinwale Onile Ere as a secretary (2 pages)
18 April 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
18 April 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
18 April 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
18 April 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
1 April 2011	Termination of appointment of Stanley Schneider as a director (2 pages)
1 April 2011	Termination of appointment of Stanley Schneider as a director (2 pages)
1 April 2011	Termination of appointment of Donald Malter as a director (2 pages)
1 April 2011	Termination of appointment of Donald Malter as a director (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (17 pages)
30 March 2011	Full accounts made up to 31 December 2010 (17 pages)
7 March 2011	Section 519 (1 page)
7 March 2011	Section 519 (1 page)
22 December 2010	Termination of appointment of Tony Moss as a director (1 page)
22 December 2010	Termination of appointment of Tony Moss as a director (1 page)
11 October 2010	Appointment of Stanley Schneider as a director (3 pages)
11 October 2010	Appointment of Donald J Malter as a director (3 pages)
11 October 2010	Appointment of Stanley Schneider as a director (3 pages)
11 October 2010	Appointment of Donald J Malter as a director (3 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Appointment of Tony Moss as a director (3 pages)
6 October 2010	Appointment of Mr John Leslie Dobinson as a director (3 pages)
6 October 2010	Appointment of Tony Moss as a director (3 pages)
6 October 2010	Appointment of Mr John Leslie Dobinson as a director (3 pages)
5 October 2010	Termination of appointment of David Schulhof as a director (2 pages)
5 October 2010	Termination of appointment of John Lippman as a director (2 pages)
5 October 2010	Termination of appointment of Glen Thomasson as a director (2 pages)
5 October 2010	Appointment of Maximilian Dressendoerfer as a director (3 pages)
5 October 2010	Appointment of Hartwig Masuch as a director (3 pages)
5 October 2010	Termination of appointment of Richard Perna as a director (2 pages)
5 October 2010	Termination of appointment of David Schulhof as a secretary (2 pages)
5 October 2010	Appointment of Hartwig Masuch as a director (3 pages)
5 October 2010	Termination of appointment of Glen Thomasson as a director (2 pages)
5 October 2010	Termination of appointment of David Schulhof as a director (2 pages)
5 October 2010	Termination of appointment of John Lippman as a director (2 pages)
5 October 2010	Termination of appointment of Richard Perna as a director (2 pages)
5 October 2010	Termination of appointment of David Schulhof as a secretary (2 pages)
5 October 2010	Registered office address changed from C/O C/O Prager and Fenton Llp 8Th Floor Imperial House Kingsway London WC2B 6UN United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Appointment of Oyinwale Adeola Onile Ere as a secretary (3 pages)
5 October 2010	Appointment of Oyinwale Adeola Onile Ere as a secretary (3 pages)
5 October 2010	Registered office address changed from C/O C/O Prager and Fenton Llp 8Th Floor Imperial House Kingsway London WC2B 6UN United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Appointment of Maximilian Dressendoerfer as a director (3 pages)
5 October 2010	Registered office address changed from C/O C/O Prager and Fenton Llp 8th Floor Imperial House Kingsway London WC2B 6UN United Kingdom on 5 October 2010 (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 March 2010	Termination of appointment of Joshua Collins as a director (1 page)
9 March 2010	Termination of appointment of David Willmott as a director (1 page)
9 March 2010	Termination of appointment of Joshua Collins as a director (1 page)
9 March 2010	Termination of appointment of David Willmott as a director (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 October 2009	Return made up to 20/09/09; full list of members (5 pages)
1 October 2009	Return made up to 20/09/09; full list of members (5 pages)
1 October 2009	Appointment terminated director john barker (1 page)
1 October 2009	Appointment Terminated Director john barker (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 October 2008	Return made up to 20/09/08; full list of members (5 pages)
8 October 2008	Return made up to 20/09/08; full list of members (5 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
23 November 2007	Return made up to 20/09/07; no change of members (9 pages)
23 November 2007	Return made up to 20/09/07; no change of members (9 pages)
17 May 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
17 May 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
6 February 2007	Return made up to 20/09/06; full list of members (8 pages)
6 February 2007	Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Return made up to 20/09/06; full list of members (8 pages)
13 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Registered office changed on 23/12/05 from: suite 10 500 chiswick high road london W4 5RG (1 page)
23 December 2005	New secretary appointed;new director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: suite 10 500 chiswick high road london W4 5RG (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New secretary appointed;new director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
15 December 2005	Return made up to 20/09/05; full list of members (6 pages)
15 December 2005	Return made up to 20/09/05; full list of members (6 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
13 October 2005	Full accounts made up to 31 December 2003 (11 pages)
13 October 2005	Full accounts made up to 31 December 2003 (11 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2004	Return made up to 20/09/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 December 2002 (12 pages)
2 September 2004	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2001 (11 pages)
3 November 2003	Full accounts made up to 31 December 2001 (11 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003	Return made up to 20/09/03; full list of members (7 pages)
15 September 2003	Return made up to 20/09/03; full list of members (7 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS (1 page)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS (1 page)
29 November 2002	Full accounts made up to 31 December 2000 (10 pages)
29 November 2002	Full accounts made up to 31 December 2000 (10 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2002	Return made up to 20/09/02; full list of members (7 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001	Return made up to 20/09/01; full list of members (6 pages)
10 October 2001	Return made up to 20/09/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 1999 (10 pages)
2 August 2001	Full accounts made up to 31 December 1999 (10 pages)
10 January 2001	Registered office changed on 10/01/01 from: 329 latimer road london W10 6RA (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 329 latimer road london W10 6RA (1 page)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
3 October 2000	Return made up to 20/09/00; full list of members (6 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
25 May 2000	Return made up to 20/09/99; no change of members (6 pages)
25 May 2000	Return made up to 20/09/99; no change of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (11 pages)
12 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 December 1998	Return made up to 20/09/98; no change of members (4 pages)
14 December 1998	Return made up to 20/09/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
11 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1997	Return made up to 20/09/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (11 pages)
15 April 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1996	Return made up to 20/09/96; no change of members (4 pages)
9 October 1996	Return made up to 20/09/96; no change of members (4 pages)
7 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 January 1996	Full accounts made up to 30 September 1995 (10 pages)
23 January 1996	Full accounts made up to 30 September 1995 (10 pages)
18 October 1995	Return made up to 20/09/95; no change of members (6 pages)
18 October 1995	Return made up to 20/09/95; no change of members (6 pages)
18 October 1995	Registered office changed on 18/10/95 from: hanover house 14 hanover square london W1R 0BE (1 page)
18 October 1995	Registered office changed on 18/10/95 from: hanover house 14 hanover square london W1R 0BE (1 page)
5 January 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
5 January 1995	Accounts for a small company made up to 31 March 1994 (20 pages)
5 January 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
5 January 1995	Accounts for a small company made up to 31 March 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 October 1994	Return made up to 20/09/94; full list of members (5 pages)
10 October 1994	Particulars of mortgage/charge (8 pages)
10 October 1994	Particulars of mortgage/charge (8 pages)
9 September 1994	Accounting reference date shortened from 31/03 to 30/09 (1 page)
9 September 1994	Accounting reference date shortened from 31/03 to 30/09 (1 page)
6 May 1994	Accounts for a small company made up to 30 June 1993 (9 pages)
6 May 1994	Accounts for a small company made up to 30 June 1993 (9 pages)
18 March 1994	Accounting reference date shortened from 30/06 to 31/03 (1 page)
18 March 1994	Accounting reference date shortened from 30/06 to 31/03 (1 page)
16 December 1993	Return made up to 20/09/93; full list of members (7 pages)
30 April 1993	Full accounts made up to 30 June 1992 (7 pages)
30 April 1993	Full accounts made up to 30 June 1992 (7 pages)
27 January 1993	Return made up to 20/09/92; full list of members (5 pages)
21 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 April 1992	Ad 24/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1992	Ad 24/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 1992	Full accounts made up to 30 June 1991 (8 pages)
8 January 1992	Full accounts made up to 30 June 1991 (8 pages)
8 October 1968	Incorporation (14 pages)
8 October 1968	Incorporation (14 pages)

Warlock Music Limited

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