Company NameProcession Music Limited
DirectorsBrian Peacock and Michael Oldroyd
Company StatusActive
Company Number00940287
CategoryPrivate Limited Company
Incorporation Date10 October 1968(53 years, 4 months ago)

Business Activity

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

Directors

Director NameBrian Peacock
Date of BirthJune 1946 (Born 75 years ago)
NationalityNew Zealander
StatusCurrent
Appointed10 April 1992(23 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleComposer
Country of ResidenceAustralia
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMichael Oldroyd
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(23 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleMusician
Country of ResidenceAustralia
Correspondence AddressPO Box 2845 Allansford
Vic
Australia
Secretary NameBrian Peacock
NationalityNew Zealander
StatusCurrent
Appointed10 April 1992(23 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2012
Turnover£32
Net Worth-£27
Cash£253
Current Liabilities£280

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return30 March 2021 (10 months ago)
Next Return Due13 April 2022 (2 months, 2 weeks from now)

Filing History

16 August 2021Micro company accounts made up to 30 September 2020 (4 pages)
30 March 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
24 April 2020Micro company accounts made up to 30 September 2019 (6 pages)
7 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
6 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
10 April 2019Confirmation statement made on 10 April 2019 with updates (4 pages)
4 April 2019Director's details changed for Brian Peacock on 4 April 2019 (2 pages)
20 March 2019Secretary's details changed for Brian Peacock on 20 March 2019 (1 page)
2 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
24 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(6 pages)
11 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(6 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(6 pages)
13 May 2015Director's details changed for Brian Peacock on 12 May 2015 (2 pages)
13 May 2015Director's details changed for Michael Oldroyd on 12 May 2015 (2 pages)
13 May 2015Secretary's details changed for Brian Peacock on 13 May 2015 (1 page)
13 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(6 pages)
13 May 2015Director's details changed for Brian Peacock on 12 May 2015 (2 pages)
13 May 2015Director's details changed for Michael Oldroyd on 12 May 2015 (2 pages)
13 May 2015Secretary's details changed for Brian Peacock on 13 May 2015 (1 page)
7 July 2014Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 July 2014 (2 pages)
7 July 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(14 pages)
7 July 2014Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 July 2014 (2 pages)
7 July 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(14 pages)
7 July 2014Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 July 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (14 pages)
30 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (14 pages)
29 May 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
29 May 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
18 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
18 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
14 May 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
14 May 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
20 June 2011Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
20 June 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
20 June 2011Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
20 June 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
7 June 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
7 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (18 pages)
7 June 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
7 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (18 pages)
21 August 2009Compulsory strike-off action has been discontinued (1 page)
21 August 2009Compulsory strike-off action has been discontinued (1 page)
19 August 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
19 August 2009Return made up to 10/04/09; full list of members (5 pages)
19 August 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
19 August 2009Return made up to 10/04/09; full list of members (5 pages)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
9 July 2008Return made up to 10/04/08; no change of members (7 pages)
9 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
9 July 2008Return made up to 10/04/08; no change of members (7 pages)
9 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
16 July 2007Return made up to 10/04/07; full list of members (7 pages)
16 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
16 July 2007Return made up to 10/04/07; full list of members (7 pages)
16 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
23 June 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
23 June 2006Return made up to 10/04/06; full list of members (7 pages)
23 June 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
23 June 2006Return made up to 10/04/06; full list of members (7 pages)
20 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
20 July 2005Return made up to 10/04/05; full list of members (7 pages)
20 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
20 July 2005Return made up to 10/04/05; full list of members (7 pages)
6 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
6 July 2004Return made up to 10/04/04; full list of members (7 pages)
6 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
6 July 2004Return made up to 10/04/04; full list of members (7 pages)
7 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
7 July 2003Return made up to 10/04/03; full list of members (7 pages)
7 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
7 July 2003Return made up to 10/04/03; full list of members (7 pages)
13 June 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
13 June 2002Return made up to 10/04/02; full list of members (6 pages)
13 June 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
13 June 2002Return made up to 10/04/02; full list of members (6 pages)
6 June 2001Full accounts made up to 30 September 2000 (7 pages)
6 June 2001Return made up to 10/04/01; full list of members (6 pages)
6 June 2001Full accounts made up to 30 September 2000 (7 pages)
6 June 2001Return made up to 10/04/01; full list of members (6 pages)
12 June 2000Full accounts made up to 30 September 1999 (7 pages)
12 June 2000Return made up to 10/04/00; full list of members (6 pages)
12 June 2000Full accounts made up to 30 September 1999 (7 pages)
12 June 2000Return made up to 10/04/00; full list of members (6 pages)
28 June 1999Full accounts made up to 30 September 1998 (8 pages)
28 June 1999Return made up to 10/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 June 1999Full accounts made up to 30 September 1998 (8 pages)
28 June 1999Return made up to 10/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 1998Return made up to 10/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 1998Return made up to 10/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 1998Full accounts made up to 30 September 1997 (7 pages)
30 July 1998Full accounts made up to 30 September 1997 (7 pages)
17 February 1998Registered office changed on 17/02/98 from: 2ND floor, twyman house, 31/39, camden road, london, NW1 9LF. (1 page)
17 February 1998Registered office changed on 17/02/98 from: 2ND floor, twyman house, 31/39, camden road, london, NW1 9LF. (1 page)
13 June 1997Full accounts made up to 30 September 1996 (7 pages)
13 June 1997Full accounts made up to 30 September 1996 (7 pages)
28 May 1997Return made up to 10/04/97; full list of members (6 pages)
28 May 1997Return made up to 10/04/97; full list of members (6 pages)
9 September 1996Accounts for a small company made up to 30 September 1995 (7 pages)
9 September 1996Accounts for a small company made up to 30 September 1995 (7 pages)
21 June 1996Return made up to 10/04/96; no change of members (4 pages)
21 June 1996Return made up to 10/04/96; no change of members (4 pages)
29 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
29 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
11 May 1995Return made up to 10/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 May 1995Return made up to 10/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)