Company NameThreefold Music Limited
DirectorsCarl Davis and Jean Davis
Company StatusActive
Company Number00949182
CategoryPrivate Limited Company
Incorporation Date4 March 1969(55 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Carl Davis
Date of BirthOctober 1936 (Born 87 years ago)
NationalityAmerican
StatusCurrent
Appointed23 April 1992(23 years, 1 month after company formation)
Appointment Duration31 years, 11 months
RoleComposer And Conductor
Country of ResidenceUnited Kingdom
Correspondence AddressIvan Sopher & Co
5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameJean Davis
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(23 years, 1 month after company formation)
Appointment Duration31 years, 11 months
RoleActress
Correspondence AddressIvan Sopher & Co
5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary NameJean Davis
NationalityBritish
StatusCurrent
Appointed23 April 1992(23 years, 1 month after company formation)
Appointment Duration31 years, 11 months
RoleActress
Correspondence AddressIvan Sopher & Co
5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered AddressIvan Sopher & Co
5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Shareholders

99 at £1Carl Davis
99.00%
Ordinary
1 at £1Jean Davis
1.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 2 days from now)

Filing History

31 August 2023Termination of appointment of Carl Davis as a director on 3 August 2023 (1 page)
21 April 2023Change of details for Mr Carl Davis as a person with significant control on 12 April 2022 (2 pages)
20 April 2023Confirmation statement made on 1 April 2023 with updates (4 pages)
20 April 2023Director's details changed for Jean Davis on 12 April 2022 (2 pages)
8 February 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
27 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
27 April 2022Director's details changed for Jean Davis on 12 April 2022 (2 pages)
27 April 2022Secretary's details changed for Jean Davis on 12 April 2022 (1 page)
27 April 2022Director's details changed for Mr Carl Davis on 12 April 2022 (2 pages)
27 April 2022Change of details for Mr Carl Davis as a person with significant control on 12 April 2022 (2 pages)
6 February 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
23 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
1 March 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
2 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
14 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
25 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
12 March 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
22 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
11 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
14 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
19 March 2013Director's details changed for Jean Davis on 12 June 2012 (2 pages)
19 March 2013Secretary's details changed for Jean Davis on 12 June 2012 (2 pages)
19 March 2013Director's details changed for Carl Davis on 12 June 2012 (2 pages)
19 March 2013Director's details changed for Carl Davis on 12 June 2012 (2 pages)
19 March 2013Director's details changed for Jean Davis on 12 June 2012 (2 pages)
19 March 2013Secretary's details changed for Jean Davis on 12 June 2012 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
1 March 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
1 March 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
30 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 February 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
16 February 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
25 February 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
25 February 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
30 May 2008Return made up to 23/04/08; full list of members (4 pages)
30 May 2008Return made up to 23/04/08; full list of members (4 pages)
18 April 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
18 April 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007Return made up to 23/04/07; full list of members (3 pages)
10 July 2007Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007Return made up to 23/04/07; full list of members (3 pages)
1 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
1 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
19 May 2006Return made up to 23/04/06; full list of members (2 pages)
19 May 2006Return made up to 23/04/06; full list of members (2 pages)
23 March 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
23 March 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
14 July 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
14 July 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
29 April 2005Return made up to 23/04/05; full list of members (7 pages)
29 April 2005Return made up to 23/04/05; full list of members (7 pages)
23 September 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
23 September 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
22 April 2004Return made up to 23/04/04; full list of members (7 pages)
22 April 2004Return made up to 23/04/04; full list of members (7 pages)
25 November 2003Accounts for a dormant company made up to 31 January 2003 (6 pages)
25 November 2003Accounts for a dormant company made up to 31 January 2003 (6 pages)
17 May 2003Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 May 2003Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 July 2002Total exemption full accounts made up to 31 January 2002 (6 pages)
29 July 2002Total exemption full accounts made up to 31 January 2002 (6 pages)
3 May 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 May 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
16 October 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
4 May 2001Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2001Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 2000Full accounts made up to 31 January 2000 (6 pages)
20 October 2000Full accounts made up to 31 January 2000 (6 pages)
16 June 2000Registered office changed on 16/06/00 from: hill house 1 little new street london EC4A 3TR (1 page)
16 June 2000Registered office changed on 16/06/00 from: hill house 1 little new street london EC4A 3TR (1 page)
9 June 2000Return made up to 23/04/00; full list of members (6 pages)
9 June 2000Return made up to 23/04/00; full list of members (6 pages)
30 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
30 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
23 April 1999Secretary's particulars changed;director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
23 April 1999Return made up to 23/04/99; full list of members (5 pages)
23 April 1999Return made up to 23/04/99; full list of members (5 pages)
23 April 1999Secretary's particulars changed;director's particulars changed (1 page)
1 February 1999Full accounts made up to 31 January 1998 (12 pages)
1 February 1999Full accounts made up to 31 January 1998 (12 pages)
4 November 1998Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
4 November 1998Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
10 May 1998Return made up to 23/04/98; full list of members (5 pages)
10 May 1998Return made up to 23/04/98; full list of members (5 pages)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
2 May 1997Return made up to 23/04/97; full list of members (5 pages)
2 May 1997Return made up to 23/04/97; full list of members (5 pages)
2 December 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 December 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 November 1996Full accounts made up to 31 December 1995 (12 pages)
3 November 1996Full accounts made up to 31 December 1995 (12 pages)
29 April 1996Return made up to 23/04/96; full list of members (6 pages)
29 April 1996Return made up to 23/04/96; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)
27 April 1995Return made up to 23/04/95; full list of members (12 pages)
27 April 1995Return made up to 23/04/95; full list of members (12 pages)