| Company Name | Barry Mason Music Limited |
|---|---|
| Director | Dhirajlal Shah |
| Company Status | Active |
| Company Number | 00968642 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1969(54 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Elizabeth Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1992(23 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 110 Drayton Gardens London SW10 9RL |
| Director Name | Mr Dhirajlal Shah |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(51 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Elizabeth Mason |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(23 years after company formation) |
| Appointment Duration | 24 years (resigned 21 December 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 110 Drayton Gardens London SW10 9RL |
| Director Name | Mr John Barry Mason |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(23 years after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 16 April 2021) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | Flat 14 110 Drayton Gardens London SW10 9RL |
Location
| Registered Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Barry Mason 99.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Mason 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 5 July 2021 | Termination of appointment of John Barry Mason as a director on 16 April 2021 (1 page) |
| 26 April 2021 | Appointment of Mr Dhirajlal Shah as a director on 6 April 2021 (2 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 28 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 22 December 2016 | Termination of appointment of Elizabeth Mason as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Elizabeth Mason as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 20 November 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Field London WC2A 3LZ on 20 November 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Field London WC2A 3LZ on 20 November 2013 (2 pages) |
| 8 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 8 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 19 January 2010 | Director's details changed for John Barry Mason on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for John Barry Mason on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Elizabeth Mason on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Elizabeth Mason on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Elizabeth Mason on 1 November 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for John Barry Mason on 1 November 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 14 March 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 18/12/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 18/12/05; full list of members (3 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 31 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 12 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1998 | Return made up to 18/12/97; no change of members (5 pages) |
| 2 February 1998 | Return made up to 18/12/97; no change of members (5 pages) |
| 16 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 December 1996 | Return made up to 18/12/96; no change of members (5 pages) |
| 27 December 1996 | Return made up to 18/12/96; no change of members (5 pages) |
| 8 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 January 1996 | Return made up to 18/12/95; full list of members (7 pages) |
| 23 January 1996 | Return made up to 18/12/95; full list of members (7 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 7 June 1995 | Director's particulars changed (2 pages) |
| 7 June 1995 | Secretary's particulars changed (2 pages) |
| 7 June 1995 | Director's particulars changed (2 pages) |
| 7 June 1995 | Secretary's particulars changed (2 pages) |