Hudson Music Co.Limited

Company Name	Hudson Music Co.Limited
Director	Warren Sylvester De Wolfe
Company Status	Active
Company Number	00954489
Category	Private Limited Company
Incorporation Date	19 May 1969(54 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr Mohamed Hussein Mohamedali Nazarali
Nationality	British
Status	Current
Appointed	29 May 1991(22 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Pembroke Place Edgware Middlesex HA8 6EP

Director Name	Mr Warren Sylvester De Wolfe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 January 1998(28 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Molewood Hertford Hertfordshire SG14 2PN

Director Name	James Warren Sylvester De Wolfe
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(22 years after company formation)
Appointment Duration	26 years, 2 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Contact

Telephone	01474 708065
Telephone region	Gravesend

Location

Registered Address	Queens House, 4th Floor 180-182 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£650,330
Cash	£1,789
Current Liabilities	£58,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 July 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 September 2019	Notification of De Wolfe Music Limited as a person with significant control on 11 September 2019 (2 pages)
20 September 2019	Cessation of Janine Mcniven as a person with significant control on 11 September 2019 (1 page)
20 September 2019	Cessation of Warren Sylvester De Wolfe as a person with significant control on 11 September 2019 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Resignation of an auditor (2 pages)
14 June 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
24 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
24 May 2018	Registered 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 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
7 November 2017	Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
7 November 2017	Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
15 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
3 January 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
3 January 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
25 May 2016	Annual 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 2016	Annual 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 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
7 January 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
26 May 2015	Annual 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 2015	Annual 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 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
29 December 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
12 June 2014	Annual 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 2014	Annual 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 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
20 December 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
15 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
7 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
5 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
27 June 2008	Return made up to 23/05/08; full list of members (4 pages)
27 June 2008	Return made up to 23/05/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 30 June 2007 (14 pages)
28 April 2008	Full accounts made up to 30 June 2007 (14 pages)
7 June 2007	Return made up to 23/05/07; full list of members (6 pages)
7 June 2007	Return made up to 23/05/07; full list of members (6 pages)
8 May 2007	Full accounts made up to 30 June 2006 (14 pages)
8 May 2007	Full accounts made up to 30 June 2006 (14 pages)
1 June 2006	Return made up to 23/05/06; full list of members (7 pages)
1 June 2006	Return made up to 23/05/06; full list of members (7 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
4 February 2006	Full accounts made up to 30 June 2005 (13 pages)
4 February 2006	Full accounts made up to 30 June 2005 (13 pages)
8 June 2005	Return made up to 23/05/05; full list of members (6 pages)
8 June 2005	Return made up to 23/05/05; full list of members (6 pages)
18 January 2005	Full accounts made up to 30 June 2004 (13 pages)
18 January 2005	Full accounts made up to 30 June 2004 (13 pages)
1 June 2004	Return made up to 23/05/04; full list of members (6 pages)
1 June 2004	Return made up to 23/05/04; full list of members (6 pages)
14 January 2004	Full accounts made up to 30 June 2003 (13 pages)
14 January 2004	Full accounts made up to 30 June 2003 (13 pages)
16 June 2003	Return made up to 23/05/03; full list of members (6 pages)
16 June 2003	Return made up to 23/05/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 30 June 2002 (13 pages)
6 February 2003	Full accounts made up to 30 June 2002 (13 pages)
12 June 2002	Return made up to 23/05/02; full list of members (6 pages)
12 June 2002	Return made up to 23/05/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 30 June 2001 (12 pages)
1 February 2002	Full accounts made up to 30 June 2001 (12 pages)
28 June 2001	Return made up to 23/05/01; full list of members (6 pages)
28 June 2001	Return made up to 23/05/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 30 June 2000 (12 pages)
2 April 2001	Full accounts made up to 30 June 2000 (12 pages)
12 June 2000	Return made up to 23/05/00; full list of members (7 pages)
12 June 2000	Return made up to 23/05/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 30 June 1999 (13 pages)
3 February 2000	Full accounts made up to 30 June 1999 (13 pages)
11 October 1999	Return made up to 23/05/99; full list of members (6 pages)
11 October 1999	Return made up to 23/05/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 30 June 1998 (11 pages)
4 July 1999	Full accounts made up to 30 June 1998 (11 pages)
6 August 1998	Return made up to 23/05/98; full list of members (6 pages)
6 August 1998	Return made up to 23/05/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 30 June 1997 (14 pages)
3 February 1998	Full accounts made up to 30 June 1997 (14 pages)
27 July 1997	Full accounts made up to 31 March 1996 (12 pages)
27 July 1997	Full accounts made up to 31 March 1996 (12 pages)
17 July 1997	Return made up to 29/05/97; no change of members (5 pages)
17 July 1997	Return made up to 29/05/97; no change of members (5 pages)
18 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
18 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
11 July 1996	Return made up to 29/05/96; no change of members (5 pages)
11 July 1996	Return made up to 29/05/96; no change of members (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 May 1969	Incorporation (13 pages)

Hudson Music Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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