| Company Name | Blue Gum Music Limited |
|---|---|
| Directors | Bruce Welch and Malcolm Colin Smith |
| Company Status | Active |
| Company Number | 01017180 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1971(52 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Bruce Welch |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(22 years, 9 months after company formation) |
| Appointment Duration | 30 years |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 7 Northumberland Place Richmond Surrey TW10 6TS |
| Director Name | Malcolm Colin Smith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(22 years, 9 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stonebridge House, 28-32 Bridge Street Bridge Stre Leatherhead Surrey KT22 8BZ |
| Director Name | Peter Joseph Gormley |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 April 1994(22 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 08 May 1998) |
| Role | Artists Manager |
| Correspondence Address | 70 Portmore Park Road Weybridge Surrey KT13 8EX |
| Director Name | Philip Percy Parker |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(22 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Thomas More House London EC2Y 8BT |
| Secretary Name | Diane Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(22 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 January 2003) |
| Role | Secretary |
| Correspondence Address | 9 Gladstone Place Summer Road East Molesey Surrey KT8 9LZ |
| Secretary Name | Malcolm Colin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(31 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonebridge House, 28-32 Bridge Street Bridge Stre Leatherhead Surrey KT22 8BZ |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 45 at £1 | Hank Marvin 45.00% Ordinary |
|---|---|
| 30 at £1 | Mr Bruce Welch 30.00% Ordinary |
| 25 at £1 | Freddy Bienstock 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,132 |
| Current Liabilities | £5,607 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 5 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 9 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 8 May 2019 | Termination of appointment of Malcolm Colin Smith as a secretary on 2 April 2019 (1 page) |
| 26 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 28 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 16 November 2016 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 16 November 2016 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
| 2 November 2015 | Secretary's details changed for Malcolm Colin Smith on 6 July 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Malcolm Colin Smith on 6 July 2015 (1 page) |
| 2 November 2015 | Director's details changed for Malcolm Colin Smith on 6 July 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Malcolm Colin Smith on 6 July 2015 (2 pages) |
| 2 November 2015 | Secretary's details changed for Malcolm Colin Smith on 6 July 2015 (1 page) |
| 2 November 2015 | Director's details changed for Malcolm Colin Smith on 6 July 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 12 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 June 2013 | Registered office address changed from 3Rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT Uk on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 3Rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT Uk on 10 June 2013 (1 page) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 15 December 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Malcolm Colin Smith on 25 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Malcolm Colin Smith on 25 April 2010 (2 pages) |
| 7 January 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 7 January 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 12 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 June 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (8 pages) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (8 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 6 May 2005 | Return made up to 25/04/05; full list of members (8 pages) |
| 6 May 2005 | Return made up to 25/04/05; full list of members (8 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 28 June 2004 | Return made up to 25/04/04; full list of members (9 pages) |
| 28 June 2004 | Return made up to 25/04/04; full list of members (9 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 17 June 2003 | Return made up to 25/04/03; full list of members (9 pages) |
| 17 June 2003 | Return made up to 25/04/03; full list of members (9 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: ironbridge house 3 bridge approach chalk farm NN1 8BD (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: ironbridge house 3 bridge approach chalk farm NN1 8BD (1 page) |
| 23 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2003 | New secretary appointed (1 page) |
| 22 April 2003 | New secretary appointed (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 6 October 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 6 October 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 23 May 2002 | Return made up to 25/04/02; full list of members (9 pages) |
| 23 May 2002 | Return made up to 25/04/02; full list of members (9 pages) |
| 9 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 9 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 6 June 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 27 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 27 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 31 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 21 January 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 5 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 5 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 1 June 1998 | Return made up to 25/04/98; no change of members (8 pages) |
| 1 June 1998 | Return made up to 25/04/98; no change of members (8 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 17 June 1997 | Return made up to 25/04/97; full list of members (9 pages) |
| 17 June 1997 | Return made up to 25/04/97; full list of members (9 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 29 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 19 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 19 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 20 July 1995 | Auditor's resignation (2 pages) |
| 20 July 1995 | Auditor's resignation (2 pages) |
| 17 May 1995 | Return made up to 25/04/95; no change of members (12 pages) |
| 17 May 1995 | Return made up to 25/04/95; no change of members (12 pages) |
| 31 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 31 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
| 9 July 1971 | Incorporation (23 pages) |
| 9 July 1971 | Incorporation (23 pages) |
| 9 July 1971 | Certificate of incorporation (1 page) |
| 9 July 1971 | Certificate of incorporation (1 page) |