Uncle Doris Music Limited

Company Name	Uncle Doris Music Limited
Directors	Seymour Stein and Mandy Stein
Company Status	Active
Company Number	00942361
Category	Private Limited Company
Incorporation Date	14 November 1968(55 years, 5 months ago)

Business Activity

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

Directors

Director Name	Seymour Stein
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	24 November 1991(23 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3052 Lake Hollywood Drive Los Angeles Ca 90068

Director Name	Ms Mandy Stein
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	06 April 2022(53 years, 5 months after company formation)
Appointment Duration	2 years
Role	Producer
Country of Residence	United States
Correspondence Address	3052 Lake Hollywood Drive Los Angeles Ca90068

Secretary Name	Ms Mandy Stein
Status	Current
Appointed	06 April 2022(53 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	3052 Lake Hollywood Drive Los Angeles Ca90068

Secretary Name	Terrnce Vaughan Walters
Nationality	British
Status	Resigned
Appointed	24 November 1991(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	20 Headley Drive New Addington Croydon Surrey

Secretary Name	Mr Martin James Arrow
Nationality	British
Status	Resigned
Appointed	01 October 1993(24 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	82 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HG

Secretary Name	Geraldine Lines
Nationality	British
Status	Resigned
Appointed	21 June 2001(32 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Charlmar Hall Road Wenhaston Suffolk IP19 9EP

Location

Registered Address	Ground Floor 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Seymour Stein 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,062
Cash	£22,436
Current Liabilities	£47,534

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 30 September 2019 (6 pages)
23 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
29 October 2018	Change of details for Mr Seymour Stein as a person with significant control on 12 September 2018 (2 pages)
29 October 2018	Director's details changed for Seymour Stein on 12 September 2018 (2 pages)
29 October 2018	Director's details changed for Seymour Stein on 12 September 2018 (2 pages)
29 October 2018	Change of details for Mr Seymour Stein as a person with significant control on 12 September 2018 (2 pages)
30 July 2018	Micro company accounts made up to 30 September 2017 (3 pages)
13 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
29 November 2017	Secretary's details changed for Geraldine Lines on 17 September 2016 (1 page)
29 November 2017	Secretary's details changed for Geraldine Lines on 17 September 2016 (1 page)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 August 2016	Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2 August 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 March 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 January 2013	Register inspection address has been changed from One Duchess Street London W1W 6AN United Kingdom (1 page)
18 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
18 January 2013	Register inspection address has been changed from One Duchess Street London W1W 6AN United Kingdom (1 page)
18 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
1 July 2010	Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Seymour Stein on 24 November 2009 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Seymour Stein on 24 November 2009 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 January 2009	Return made up to 24/11/08; full list of members (3 pages)
30 January 2009	Return made up to 24/11/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 December 2007	Return made up to 24/11/07; full list of members (6 pages)
18 December 2007	Return made up to 24/11/07; full list of members (6 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 December 2006	Return made up to 24/11/06; full list of members (6 pages)
19 December 2006	Return made up to 24/11/06; full list of members (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 December 2005	Return made up to 24/11/05; full list of members (6 pages)
13 December 2005	Return made up to 24/11/05; full list of members (6 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 December 2004	Return made up to 24/11/04; full list of members (6 pages)
14 December 2004	Return made up to 24/11/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 November 2003	Return made up to 24/11/03; full list of members (6 pages)
26 November 2003	Return made up to 24/11/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
8 June 2001	Return made up to 24/11/97; no change of members (4 pages)
8 June 2001	Accounts for a small company made up to 30 September 1998 (7 pages)
8 June 2001	Return made up to 24/11/94; no change of members (4 pages)
8 June 2001	Return made up to 24/11/95; full list of members (6 pages)
8 June 2001	Restoration by order of the court (2 pages)
8 June 2001	Accounts for a small company made up to 30 September 1993 (7 pages)
8 June 2001	Return made up to 24/11/00; no change of members (4 pages)
8 June 2001	Return made up to 24/11/98; full list of members (6 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 24/11/96; no change of members (4 pages)
8 June 2001	Accounts for a small company made up to 30 September 1995 (6 pages)
8 June 2001	Restoration by order of the court (2 pages)
8 June 2001	Accounts for a small company made up to 30 September 1997 (7 pages)
8 June 2001	Return made up to 24/11/96; no change of members (4 pages)
8 June 2001	Accounts for a small company made up to 30 September 1998 (7 pages)
8 June 2001	Return made up to 24/11/97; no change of members (4 pages)
8 June 2001	Return made up to 24/11/95; full list of members (6 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 24/11/00; no change of members (4 pages)
8 June 2001	Accounts for a small company made up to 30 September 1996 (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 1994 (7 pages)
8 June 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2001	Return made up to 24/11/98; full list of members (6 pages)
8 June 2001	Return made up to 24/11/99; no change of members (4 pages)
8 June 2001	Registered office changed on 08/06/01 from: 82B sutherland avenue, biggin hill, westerham, kent TN16 3HG (1 page)
8 June 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2001	Return made up to 24/11/99; no change of members (4 pages)
8 June 2001	Return made up to 24/11/94; no change of members (4 pages)
8 June 2001	Accounts for a small company made up to 30 September 1995 (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 1996 (6 pages)
8 June 2001	Registered office changed on 08/06/01 from: 82B sutherland avenue, biggin hill, westerham, kent TN16 3HG (1 page)
8 June 2001	Accounts for a small company made up to 30 September 1997 (7 pages)
8 June 2001	Accounts for a small company made up to 30 September 1994 (7 pages)
8 June 2001	Accounts for a small company made up to 30 September 1993 (7 pages)
9 April 1996	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 1996	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
13 June 1995	Strike-off action suspended (2 pages)
13 June 1995	Strike-off action suspended (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
11 November 1993	Secretary resigned;new secretary appointed (2 pages)
11 November 1993	Secretary resigned;new secretary appointed (2 pages)
23 December 1991	Accounts made up to 30 September 1989 (8 pages)
23 December 1991	Accounts made up to 30 September 1989 (8 pages)
4 February 1989	Return made up to 24/11/88; full list of members (4 pages)
4 February 1989	Return made up to 24/11/88; full list of members (4 pages)

Uncle Doris Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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