| Company Name | Shogun Music Limited |
|---|---|
| Director | George Richard Ian Howe |
| Company Status | Active |
| Company Number | 01023584 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1971(52 years, 8 months ago) |
| Previous Name | Domino Music Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Richard Ian Howe |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Montagu Street London W1H 7EX |
| Director Name | Denise Jane Howe |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 52 Lamont Road Chelsea London SW10 0HX |
| Director Name | Terence Robert Oates |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 20 years (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 The Crescent Barnes London SW13 0NN |
| Director Name | Mrs Miranda Oates |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 26 years (resigned 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 The Crescent Barnes London SW13 0NN |
| Secretary Name | Mrs Miranda Oates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 26 years (resigned 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 The Crescent Barnes London SW13 0NN |
Location
| Registered Address | 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £686,118 |
| Cash | £660,479 |
| Current Liabilities | £374,546 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 17 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 14 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 24 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 10 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 16 January 2018 | Termination of appointment of Miranda Oates as a director on 19 December 2017 (1 page) |
| 16 January 2018 | Termination of appointment of Miranda Oates as a director on 19 December 2017 (1 page) |
| 16 January 2018 | Termination of appointment of Miranda Oates as a secretary on 19 December 2017 (1 page) |
| 16 January 2018 | Termination of appointment of Miranda Oates as a secretary on 19 December 2017 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 12 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 25 February 2013 | Director's details changed for George Richard Ian Howe on 31 December 2012 (2 pages) |
| 25 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 25 February 2013 | Director's details changed for George Richard Ian Howe on 31 December 2012 (2 pages) |
| 16 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 January 2012 | Termination of appointment of Terence Oates as a director (1 page) |
| 20 January 2012 | Termination of appointment of Terence Oates as a director (1 page) |
| 20 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 14 May 2010 | Cancellation of shares. Statement of capital on 14 May 2010
|
| 14 May 2010 | Cancellation of shares. Statement of capital on 14 May 2010
|
| 14 May 2010 | Purchase of own shares. (3 pages) |
| 14 May 2010 | Purchase of own shares. (3 pages) |
| 26 April 2010 | Resolutions
|
| 26 April 2010 | Resolutions
|
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Miranda Oates on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for George Richard Ian Howe on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Miranda Oates on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for George Richard Ian Howe on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for George Richard Ian Howe on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Miranda Oates on 1 October 2009 (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 13 April 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 13 April 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 31 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 25 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 25 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members
|
| 5 December 2001 | Return made up to 30/11/01; full list of members
|
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 25 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 January 1999 | Return made up to 30/11/98; full list of members
|
| 11 January 1999 | Return made up to 30/11/98; full list of members
|
| 21 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 21 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 29 December 1997 | Return made up to 30/11/97; full list of members (14 pages) |
| 29 December 1997 | Return made up to 30/11/97; full list of members (14 pages) |
| 2 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 2 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
| 24 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 24 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 21 March 1988 | Return made up to 31/12/87; full list of members (5 pages) |
| 21 March 1988 | Return made up to 31/12/87; full list of members (5 pages) |
| 5 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 5 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 9 September 1971 | Incorporation (23 pages) |
| 9 September 1971 | Incorporation (23 pages) |