Company NameHudson Music Co.Limited
DirectorWarren Sylvester De Wolfe
Company StatusActive
Company Number00954489
CategoryPrivate Limited Company
Incorporation Date19 May 1969(53 years ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameMr Mohamed Hussein Mohamedali Nazarali
NationalityBritish
StatusCurrent
Appointed29 May 1991(22 years after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Pembroke Place
Edgware
Middlesex
HA8 6EP
Director NameMr Warren Sylvester De Wolfe
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1998(28 years, 7 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great Molewood
Hertford
Hertfordshire
SG14 2PN
Director NameJames Warren Sylvester De Wolfe
Date of BirthJanuary 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(22 years after company formation)
Appointment Duration26 years, 2 months (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Lodge Arkley Drive
Arkley
Barnet
Hertfordshire
EN5 3LN

Contact

Telephone01474 708065
Telephone regionGravesend

Location

Registered AddressQueens House, 4th Floor
180-182 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

55 at £1Warren Sylvester De Wolfe
55.00%
Ordinary
35 at £1Janine Mcniven
35.00%
Ordinary
10 at £1Rosalind De-wolfe
10.00%
Ordinary

Financials

Year2014
Net Worth£650,330
Cash£1,789
Current Liabilities£58,322

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 May 2021 (1 year ago)
Next Return Due6 June 2022 (1 week, 4 days from now)

Filing History

9 June 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
22 June 2020Confirmation statement made on 23 May 2020 with updates (4 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
20 September 2019Notification of De Wolfe Music Limited as a person with significant control on 11 September 2019 (2 pages)
20 September 2019Cessation of Janine Mcniven as a person with significant control on 11 September 2019 (1 page)
20 September 2019Cessation of Warren Sylvester De Wolfe as a person with significant control on 11 September 2019 (1 page)
23 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018Resignation of an auditor (2 pages)
14 June 2018Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
24 May 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
24 May 2018Registered office address changed from Shropshire House 2nd Floor East 11/20 Capper Street London WC1E 6JA to Queens House, 4th Floor 180-182 Tottenham Court Road London W1T 7PD on 24 May 2018 (1 page)
8 January 2018Accounts for a small company made up to 30 June 2017 (10 pages)
7 November 2017Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
7 November 2017Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
15 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
3 January 2017Accounts for a small company made up to 30 June 2016 (5 pages)
3 January 2017Accounts for a small company made up to 30 June 2016 (5 pages)
25 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
25 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
7 January 2016Accounts for a small company made up to 30 June 2015 (5 pages)
7 January 2016Accounts for a small company made up to 30 June 2015 (5 pages)
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
29 December 2014Accounts for a small company made up to 30 June 2014 (5 pages)
29 December 2014Accounts for a small company made up to 30 June 2014 (5 pages)
12 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(5 pages)
12 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(5 pages)
20 December 2013Accounts for a small company made up to 30 June 2013 (5 pages)
20 December 2013Accounts for a small company made up to 30 June 2013 (5 pages)
24 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
3 April 2013Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2013Accounts for a small company made up to 30 June 2012 (5 pages)
25 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
15 March 2012Accounts for a small company made up to 30 June 2011 (5 pages)
15 March 2012Accounts for a small company made up to 30 June 2011 (5 pages)
25 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
7 January 2011Accounts for a small company made up to 30 June 2010 (4 pages)
7 January 2011Accounts for a small company made up to 30 June 2010 (4 pages)
1 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 March 2010Full accounts made up to 30 June 2009 (13 pages)
26 March 2010Full accounts made up to 30 June 2009 (13 pages)
26 May 2009Return made up to 23/05/09; full list of members (4 pages)
26 May 2009Return made up to 23/05/09; full list of members (4 pages)
5 February 2009Accounts for a small company made up to 30 June 2008 (5 pages)
5 February 2009Accounts for a small company made up to 30 June 2008 (5 pages)
27 June 2008Return made up to 23/05/08; full list of members (4 pages)
27 June 2008Return made up to 23/05/08; full list of members (4 pages)
28 April 2008Full accounts made up to 30 June 2007 (14 pages)
28 April 2008Full accounts made up to 30 June 2007 (14 pages)
7 June 2007Return made up to 23/05/07; full list of members (6 pages)
7 June 2007Return made up to 23/05/07; full list of members (6 pages)
8 May 2007Full accounts made up to 30 June 2006 (14 pages)
8 May 2007Full accounts made up to 30 June 2006 (14 pages)
1 June 2006Return made up to 23/05/06; full list of members (7 pages)
1 June 2006Return made up to 23/05/06; full list of members (7 pages)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
4 February 2006Full accounts made up to 30 June 2005 (13 pages)
4 February 2006Full accounts made up to 30 June 2005 (13 pages)
8 June 2005Return made up to 23/05/05; full list of members (6 pages)
8 June 2005Return made up to 23/05/05; full list of members (6 pages)
18 January 2005Full accounts made up to 30 June 2004 (13 pages)
18 January 2005Full accounts made up to 30 June 2004 (13 pages)
1 June 2004Return made up to 23/05/04; full list of members (6 pages)
1 June 2004Return made up to 23/05/04; full list of members (6 pages)
14 January 2004Full accounts made up to 30 June 2003 (13 pages)
14 January 2004Full accounts made up to 30 June 2003 (13 pages)
16 June 2003Return made up to 23/05/03; full list of members (6 pages)
16 June 2003Return made up to 23/05/03; full list of members (6 pages)
6 February 2003Full accounts made up to 30 June 2002 (13 pages)
6 February 2003Full accounts made up to 30 June 2002 (13 pages)
12 June 2002Return made up to 23/05/02; full list of members (6 pages)
12 June 2002Return made up to 23/05/02; full list of members (6 pages)
1 February 2002Full accounts made up to 30 June 2001 (12 pages)
1 February 2002Full accounts made up to 30 June 2001 (12 pages)
28 June 2001Return made up to 23/05/01; full list of members (6 pages)
28 June 2001Return made up to 23/05/01; full list of members (6 pages)
2 April 2001Full accounts made up to 30 June 2000 (12 pages)
2 April 2001Full accounts made up to 30 June 2000 (12 pages)
12 June 2000Return made up to 23/05/00; full list of members (7 pages)
12 June 2000Return made up to 23/05/00; full list of members (7 pages)
3 February 2000Full accounts made up to 30 June 1999 (13 pages)
3 February 2000Full accounts made up to 30 June 1999 (13 pages)
11 October 1999Return made up to 23/05/99; full list of members (6 pages)
11 October 1999Return made up to 23/05/99; full list of members (6 pages)
4 July 1999Full accounts made up to 30 June 1998 (11 pages)
4 July 1999Full accounts made up to 30 June 1998 (11 pages)
6 August 1998Return made up to 23/05/98; full list of members (6 pages)
6 August 1998Return made up to 23/05/98; full list of members (6 pages)
3 February 1998Full accounts made up to 30 June 1997 (14 pages)
3 February 1998Full accounts made up to 30 June 1997 (14 pages)
27 July 1997Full accounts made up to 31 March 1996 (12 pages)
27 July 1997Full accounts made up to 31 March 1996 (12 pages)
17 July 1997Return made up to 29/05/97; no change of members (5 pages)
17 July 1997Return made up to 29/05/97; no change of members (5 pages)
18 March 1997Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
18 March 1997Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
11 July 1996Return made up to 29/05/96; no change of members (5 pages)
11 July 1996Return made up to 29/05/96; no change of members (5 pages)
9 February 1996Full accounts made up to 31 March 1995 (12 pages)
9 February 1996Full accounts made up to 31 March 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
19 May 1969Incorporation (13 pages)