Company NameBig City Music Limited
DirectorDaniel Zeev Unger
Company StatusActive
Company Number00982047
CategoryPrivate Limited Company
Incorporation Date15 June 1970(53 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Daniel Zeev Unger
Date of BirthJune 1948 (Born 75 years ago)
NationalityGerman
StatusCurrent
Appointed02 August 1991(21 years, 1 month after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Queens Gate Gardens
London
SW7 5LZ
Secretary NameDaniel Unger
NationalityGerman
StatusCurrent
Appointed11 March 1998(27 years, 9 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Queens Gate Gardens
London
SW7 5LZ
Director NameKurt Unger
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityGerman
StatusResigned
Appointed02 August 1991(21 years, 1 month after company formation)
Appointment Duration20 years, 4 months (resigned 02 December 2011)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address22a Queen's Gate Terrace
London
SW7 5PH
Secretary NameSouth Eastern Secretariat Limited (Corporation)
StatusResigned
Appointed02 August 1991(21 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 11 March 1998)
Correspondence AddressRooms 581-599 Third Floor Salisbury House
London Wall
London
EC2M 5QU

Location

Registered Address130 Shaftesbury Avenue 2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Daniel Unger
50.00%
Ordinary
1 at £1Screenlife Establishment
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,092
Cash£276
Current Liabilities£68,059

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

21 December 2023Micro company accounts made up to 31 December 2022 (6 pages)
3 October 2023Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023 (1 page)
2 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
10 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
29 March 2022Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022 (1 page)
28 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
19 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
24 December 2020Micro company accounts made up to 31 December 2019 (6 pages)
14 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
1 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
2 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
14 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
2 August 2017Audited abridged accounts made up to 31 December 2016 (12 pages)
2 August 2017Audited abridged accounts made up to 31 December 2016 (12 pages)
5 July 2017Notification of Daniel Zeev Unger as a person with significant control on 3 July 2017 (2 pages)
5 July 2017Cessation of Screenlife Establishment as a person with significant control on 3 July 2017 (1 page)
5 July 2017Cessation of Screenlife Establishment as a person with significant control on 5 July 2017 (1 page)
5 July 2017Notification of Daniel Zeev Unger as a person with significant control on 3 July 2017 (2 pages)
12 April 2017Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
12 April 2017Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
6 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
24 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
19 August 2016Secretary's details changed for Daniel Unger on 18 August 2016 (1 page)
19 August 2016Secretary's details changed for Daniel Unger on 18 August 2016 (1 page)
13 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
11 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(4 pages)
11 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(4 pages)
3 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
3 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
6 August 2014Secretary's details changed for Daniel Unger on 18 February 2014 (1 page)
6 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Secretary's details changed for Daniel Unger on 18 February 2014 (1 page)
6 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Director's details changed for Daniel Unger on 18 February 2014 (2 pages)
6 August 2014Director's details changed for Daniel Unger on 18 February 2014 (2 pages)
31 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
15 July 2013Full accounts made up to 31 December 2012 (12 pages)
15 July 2013Full accounts made up to 31 December 2012 (12 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
24 September 2012Termination of appointment of Kurt Unger as a director (1 page)
24 September 2012Termination of appointment of Kurt Unger as a director (1 page)
1 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
26 June 2012Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page)
26 June 2012Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page)
30 September 2011Full accounts made up to 31 December 2010 (11 pages)
30 September 2011Full accounts made up to 31 December 2010 (11 pages)
2 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
2 July 2010Full accounts made up to 31 December 2009 (11 pages)
2 July 2010Full accounts made up to 31 December 2009 (11 pages)
28 September 2009Full accounts made up to 31 December 2008 (11 pages)
28 September 2009Full accounts made up to 31 December 2008 (11 pages)
11 August 2009Return made up to 29/07/09; full list of members (4 pages)
11 August 2009Director's change of particulars / kurt unger / 01/08/2008 (1 page)
11 August 2009Director's change of particulars / kurt unger / 01/08/2008 (1 page)
11 August 2009Return made up to 29/07/09; full list of members (4 pages)
10 August 2009Director and secretary's change of particulars / daniel unger / 01/08/2008 (1 page)
10 August 2009Director and secretary's change of particulars / daniel unger / 01/08/2008 (1 page)
5 August 2008Full accounts made up to 31 December 2007 (11 pages)
5 August 2008Full accounts made up to 31 December 2007 (11 pages)
31 July 2008Return made up to 29/07/08; full list of members (4 pages)
31 July 2008Return made up to 29/07/08; full list of members (4 pages)
17 October 2007Full accounts made up to 31 December 2006 (11 pages)
17 October 2007Full accounts made up to 31 December 2006 (11 pages)
13 August 2007Return made up to 29/07/07; full list of members (2 pages)
13 August 2007Return made up to 29/07/07; full list of members (2 pages)
7 September 2006Full accounts made up to 31 December 2005 (9 pages)
7 September 2006Full accounts made up to 31 December 2005 (9 pages)
14 August 2006Return made up to 29/07/06; full list of members (2 pages)
14 August 2006Return made up to 29/07/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
29 July 2005Return made up to 29/07/05; full list of members (2 pages)
29 July 2005Return made up to 29/07/05; full list of members (2 pages)
7 September 2004Full accounts made up to 31 December 2003 (9 pages)
7 September 2004Full accounts made up to 31 December 2003 (9 pages)
6 August 2004Return made up to 29/07/04; full list of members (7 pages)
6 August 2004Return made up to 29/07/04; full list of members (7 pages)
28 November 2003Registered office changed on 28/11/03 from: 4 chiswell street london EC1Y 4UP (1 page)
28 November 2003Registered office changed on 28/11/03 from: 4 chiswell street london EC1Y 4UP (1 page)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2003Registered office changed on 04/11/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page)
4 November 2003Registered office changed on 04/11/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page)
4 September 2003Return made up to 02/08/03; full list of members (7 pages)
4 September 2003Return made up to 02/08/03; full list of members (7 pages)
9 September 2002Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 September 2002Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 July 2002Full accounts made up to 31 December 2001 (9 pages)
17 July 2002Full accounts made up to 31 December 2001 (9 pages)
8 August 2001Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 August 2001Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 2001Full accounts made up to 31 December 2000 (9 pages)
10 July 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
8 August 2000Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2000Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1999Full accounts made up to 31 December 1998 (9 pages)
5 October 1999Full accounts made up to 31 December 1998 (9 pages)
9 August 1999Return made up to 02/08/99; no change of members (4 pages)
9 August 1999Return made up to 02/08/99; no change of members (4 pages)
26 October 1998Full accounts made up to 31 December 1997 (9 pages)
26 October 1998Full accounts made up to 31 December 1997 (9 pages)
20 August 1998Return made up to 02/08/98; full list of members (6 pages)
20 August 1998Return made up to 02/08/98; full list of members (6 pages)
19 March 1998New secretary appointed (2 pages)
19 March 1998New secretary appointed (2 pages)
19 March 1998Secretary resigned (1 page)
19 March 1998Secretary resigned (1 page)
28 October 1997Full accounts made up to 31 December 1996 (9 pages)
28 October 1997Full accounts made up to 31 December 1996 (9 pages)
28 August 1997Return made up to 02/08/97; no change of members (4 pages)
28 August 1997Return made up to 02/08/97; no change of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
16 September 1996Return made up to 02/08/96; no change of members (4 pages)
16 September 1996Return made up to 02/08/96; no change of members (4 pages)
23 October 1995Full accounts made up to 31 December 1994 (7 pages)
23 October 1995Full accounts made up to 31 December 1994 (7 pages)
31 August 1995Return made up to 02/08/95; full list of members (6 pages)
31 August 1995Return made up to 02/08/95; full list of members (6 pages)