| Company Name | George Martin Music Limited |
|---|---|
| Company Status | Active |
| Company Number | 00950298 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1969(55 years, 1 month ago) |
| Previous Name | George Martin (Enterprises) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Lady Judy Gordon Martin |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(22 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Coleshill Swindon Wiltshire SN6 7PR |
| Director Name | Ms Lucie Anabelle Kitchener |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1995(26 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 39 Grafton Square London SW4 0DB |
| Director Name | Mr Giles Martin |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1995(26 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | 2 Hide Mews 161-163 Dalling Road London W6 0ES |
| Secretary Name | Adam Sharp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(29 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Church Lane Lymington Hampshire SO41 3RD |
| Director Name | Sir George Henry Martin |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(22 years, 7 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Coleshill Swindon Wilts SN6 7PR |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 June 1998) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(22 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 07 November 1994) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 480 at £1 | Giles Martin 80.00% Ordinary |
|---|---|
| 120 at £1 | Lucie Kitchener 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,345 |
| Cash | £28,437 |
| Current Liabilities | £4,682 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 2 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 17 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 30 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 7 October 2020 | Change of details for Mr Giles Martin as a person with significant control on 6 October 2020 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 21 February 2018 | Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 26 May 2016 | Termination of appointment of George Henry Martin as a director on 8 March 2016 (1 page) |
| 26 May 2016 | Termination of appointment of George Henry Martin as a director on 8 March 2016 (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 31 May 2013 | Registered office address changed from 88/90 Baker Street London W1U 6TQ on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from 88/90 Baker Street London W1U 6TQ on 31 May 2013 (1 page) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (7 pages) |
| 14 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (7 pages) |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Secretary's details changed for Adam Sharp on 1 July 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (7 pages) |
| 26 October 2010 | Secretary's details changed for Adam Sharp on 1 July 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (7 pages) |
| 26 October 2010 | Secretary's details changed for Adam Sharp on 1 July 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 November 2009 | Director's details changed for Giles Martin on 15 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Adam Sharp on 15 October 2009 (1 page) |
| 18 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for Giles Martin on 15 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Secretary's details changed for Adam Sharp on 15 October 2009 (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 November 2008 | Director's change of particulars / giles martin / 31/08/2008 (1 page) |
| 4 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 4 November 2008 | Director's change of particulars / giles martin / 31/08/2008 (1 page) |
| 4 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 January 2007 | Return made up to 16/10/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 16/10/06; full list of members (3 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 October 2005 | Return made up to 16/10/05; full list of members (9 pages) |
| 28 October 2005 | Return made up to 16/10/05; full list of members (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 October 2004 | Return made up to 16/10/04; full list of members (9 pages) |
| 25 October 2004 | Return made up to 16/10/04; full list of members (9 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 October 2003 | Return made up to 16/10/03; full list of members (9 pages) |
| 15 October 2003 | Return made up to 16/10/03; full list of members (9 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 24 October 2002 | Return made up to 16/10/02; full list of members
|
| 24 October 2002 | Return made up to 16/10/02; full list of members
|
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 October 2001 | Return made up to 16/10/01; full list of members (8 pages) |
| 17 October 2001 | Return made up to 16/10/01; full list of members (8 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 96-98 baker street london W1M 1LA (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 96-98 baker street london W1M 1LA (1 page) |
| 14 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 October 2000 | Return made up to 16/10/00; full list of members (8 pages) |
| 27 October 2000 | Return made up to 16/10/00; full list of members (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 November 1999 | Return made up to 16/10/99; full list of members (9 pages) |
| 19 November 1999 | Return made up to 16/10/99; full list of members (9 pages) |
| 30 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 December 1998 | Return made up to 16/10/98; no change of members (6 pages) |
| 21 December 1998 | Return made up to 16/10/98; no change of members (6 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
| 29 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 October 1996 | Return made up to 16/10/96; full list of members (8 pages) |
| 29 October 1996 | Return made up to 16/10/96; full list of members (8 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 22 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 October 1995 | Return made up to 16/10/95; no change of members (12 pages) |
| 5 October 1995 | Return made up to 16/10/95; no change of members (12 pages) |