Company NameUncle Doris Music Limited
DirectorSeymour Stein
Company StatusActive
Company Number00942361
CategoryPrivate Limited Company
Incorporation Date14 November 1968(53 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameSeymour Stein
Date of BirthApril 1942 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed24 November 1991(23 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address340 West 57th Street, Apt. 17a
New York
New York 10019
United States
Secretary NameGeraldine Lines
NationalityBritish
StatusCurrent
Appointed21 June 2001(32 years, 7 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence AddressCharlmar Hall Road
Wenhaston
Suffolk
IP19 9EP
Secretary NameTerrnce Vaughan Walters
NationalityBritish
StatusResigned
Appointed24 November 1991(23 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address20 Headley Drive
New Addington
Croydon
Surrey
Secretary NameMr Martin James Arrow
NationalityBritish
StatusResigned
Appointed01 October 1993(24 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 15 June 2001)
RoleCompany Director
Correspondence Address82 Sutherland Avenue
Biggin Hill
Westerham
Kent
TN16 3HG

Location

Registered AddressGround Floor
45 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Seymour Stein
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,062
Cash£22,436
Current Liabilities£47,534

Accounts

Latest Accounts30 September 2020 (1 year, 8 months ago)
Next Accounts Due30 June 2022 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 November 2021 (6 months ago)
Next Return Due8 December 2022 (6 months, 1 week from now)

Filing History

20 January 2022Change of details for Mr Seymour Stein as a person with significant control on 14 December 2021 (2 pages)
20 January 2022Director's details changed for Seymour Stein on 14 December 2021 (2 pages)
20 January 2022Change of details for Mr Seymour Stein as a person with significant control on 14 December 2021 (2 pages)
20 January 2022Director's details changed for Seymour Stein on 14 December 2021 (2 pages)
15 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (6 pages)
7 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
14 April 2020Micro company accounts made up to 30 September 2019 (6 pages)
23 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
18 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
27 November 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
29 October 2018Change of details for Mr Seymour Stein as a person with significant control on 12 September 2018 (2 pages)
29 October 2018Director's details changed for Seymour Stein on 12 September 2018 (2 pages)
29 October 2018Director's details changed for Seymour Stein on 12 September 2018 (2 pages)
29 October 2018Change of details for Mr Seymour Stein as a person with significant control on 12 September 2018 (2 pages)
30 July 2018Micro company accounts made up to 30 September 2017 (3 pages)
13 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
29 November 2017Secretary's details changed for Geraldine Lines on 17 September 2016 (1 page)
29 November 2017Secretary's details changed for Geraldine Lines on 17 September 2016 (1 page)
19 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 January 2017Confirmation statement made on 24 November 2016 with updates (5 pages)
31 January 2017Confirmation statement made on 24 November 2016 with updates (5 pages)
2 August 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 December 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 March 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 February 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
18 January 2013Register inspection address has been changed from One Duchess Street London W1W 6AN United Kingdom (1 page)
18 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
18 January 2013Register inspection address has been changed from One Duchess Street London W1W 6AN United Kingdom (1 page)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
1 July 2010Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
1 July 2010Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
1 July 2010Registered office address changed from , One Duchess Street, London, W1W 6AN on 1 July 2010 (1 page)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 February 2010Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
18 February 2010Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
17 February 2010Register inspection address has been changed (1 page)
17 February 2010Director's details changed for Seymour Stein on 24 November 2009 (2 pages)
17 February 2010Director's details changed for Seymour Stein on 24 November 2009 (2 pages)
17 February 2010Register inspection address has been changed (1 page)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 January 2009Return made up to 24/11/08; full list of members (3 pages)
30 January 2009Return made up to 24/11/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 December 2007Return made up to 24/11/07; full list of members (6 pages)
18 December 2007Return made up to 24/11/07; full list of members (6 pages)
22 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 December 2006Return made up to 24/11/06; full list of members (6 pages)
19 December 2006Return made up to 24/11/06; full list of members (6 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 December 2005Return made up to 24/11/05; full list of members (6 pages)
13 December 2005Return made up to 24/11/05; full list of members (6 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 December 2004Return made up to 24/11/04; full list of members (6 pages)
14 December 2004Return made up to 24/11/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 November 2003Return made up to 24/11/03; full list of members (6 pages)
26 November 2003Return made up to 24/11/03; full list of members (6 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 November 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 November 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 December 2001Return made up to 24/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
(6 pages)
3 December 2001Return made up to 24/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
(6 pages)
25 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
25 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
17 July 2001New secretary appointed (2 pages)
17 July 2001Secretary resigned (1 page)
17 July 2001New secretary appointed (2 pages)
17 July 2001Secretary resigned (1 page)
8 June 2001Restoration by order of the court (2 pages)
8 June 2001Accounts for a small company made up to 30 September 1995 (6 pages)
8 June 2001Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2001Accounts for a small company made up to 30 September 1998 (7 pages)
8 June 2001Accounts for a small company made up to 30 September 1997 (7 pages)
8 June 2001Accounts for a small company made up to 30 September 1996 (6 pages)
8 June 2001Accounts for a small company made up to 30 September 1994 (7 pages)
8 June 2001Accounts for a small company made up to 30 September 1993 (7 pages)
8 June 2001Return made up to 24/11/00; no change of members (4 pages)
8 June 2001Return made up to 24/11/99; no change of members (4 pages)
8 June 2001Return made up to 24/11/98; full list of members (6 pages)
8 June 2001Return made up to 24/11/97; no change of members (4 pages)
8 June 2001Return made up to 24/11/96; no change of members (4 pages)
8 June 2001Return made up to 24/11/95; full list of members (6 pages)
8 June 2001Return made up to 24/11/94; no change of members (4 pages)
8 June 2001Director's particulars changed (1 page)
8 June 2001Registered office changed on 08/06/01 from: 82B sutherland avenue, biggin hill, westerham, kent TN16 3HG (1 page)
8 June 2001Restoration by order of the court (2 pages)
8 June 2001Accounts for a small company made up to 30 September 1995 (6 pages)
8 June 2001Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2001Accounts for a small company made up to 30 September 1998 (7 pages)
8 June 2001Accounts for a small company made up to 30 September 1997 (7 pages)
8 June 2001Accounts for a small company made up to 30 September 1996 (6 pages)
8 June 2001Accounts for a small company made up to 30 September 1994 (7 pages)
8 June 2001Accounts for a small company made up to 30 September 1993 (7 pages)
8 June 2001Return made up to 24/11/00; no change of members (4 pages)
8 June 2001Return made up to 24/11/99; no change of members (4 pages)
8 June 2001Return made up to 24/11/98; full list of members (6 pages)
8 June 2001Return made up to 24/11/97; no change of members (4 pages)
8 June 2001Return made up to 24/11/96; no change of members (4 pages)
8 June 2001Return made up to 24/11/95; full list of members (6 pages)
8 June 2001Return made up to 24/11/94; no change of members (4 pages)
8 June 2001Director's particulars changed (1 page)
8 June 2001Registered office changed on 08/06/01 from: 82B sutherland avenue, biggin hill, westerham, kent TN16 3HG (1 page)
9 April 1996Final Gazette dissolved via compulsory strike-off (1 page)
9 April 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 December 1995First Gazette notice for compulsory strike-off (2 pages)
19 December 1995First Gazette notice for compulsory strike-off (2 pages)
13 June 1995Strike-off action suspended (2 pages)
13 June 1995First Gazette notice for compulsory strike-off (2 pages)
13 June 1995Strike-off action suspended (2 pages)
13 June 1995First Gazette notice for compulsory strike-off (2 pages)
11 November 1993Secretary resigned;new secretary appointed (2 pages)
11 November 1993Secretary resigned;new secretary appointed (2 pages)
23 December 1991Accounts made up to 30 September 1989 (8 pages)
23 December 1991Accounts made up to 30 September 1989 (8 pages)
4 February 1989Return made up to 24/11/88; full list of members (4 pages)
4 February 1989Return made up to 24/11/88; full list of members (4 pages)