| Company Name | Odyssey Music Limited |
|---|---|
| Director | Brenda Desilva |
| Company Status | Active |
| Company Number | 01033281 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1971(52 years, 5 months ago) |
| Previous Name | Ladysmith Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Brenda Desilva |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2022(50 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
| Director Name | Arthur Ronald Bickerton |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 28 November 2015) |
| Role | Composer-Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Watford Road Radlett Hertfordshire WD7 8LE |
| Director Name | Mrs Carole Rose Bickerton |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 03 March 2022) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
| Secretary Name | Mrs Carole Rose Bickerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 03 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR |
Contact
| Website | odysseymusic.co.uk |
|---|
Location
| Registered Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Arthur Ronald Bickerton 50.00% Ordinary |
|---|---|
| 50 at £1 | Carole Rose Bickerton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,933 |
| Current Liabilities | £71,435 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 18 June 2009 | Delivered on: 6 July 2009 Persons entitled: Marcol International Asset Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a bank deposit account under the terms of a rent deposit deed and all monies from time to time withdrawn from the said deposit account in accordance with the said deed under the terms of the underlease of ground and basement offices 67 upper berkeley street london. Outstanding |
|---|---|
| 5 January 2000 | Delivered on: 25 January 2000 Persons entitled: Cheerman Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Initial deposit of £17,500. Outstanding |
| 26 November 1985 | Delivered on: 12 December 1985 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from state records limited and/or valentine record productions limited and/or majoba music limited and/or ladysmith music limited and/or state music limited to the chargee on any account whatsoever. Particulars: All sums standing to the credit of any account of the company with bank. Outstanding |
| 26 November 1985 | Delivered on: 12 December 1985 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 10 February 1988 | Delivered on: 2 March 1988 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from odyssey records limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of odyssey music limited. Fully Satisfied |
| 30 November 1984 | Delivered on: 5 December 1984 Satisfied on: 25 July 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts owing to the company. Fully Satisfied |
| 29 September 1986 | Delivered on: 13 October 1986 Satisfied on: 11 November 1994 Persons entitled: The Bovernor & Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to be come due from reliable source limited to the chargee on any account whatsoever. Particulars: All sums which are now on which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied |
Filing History
| 21 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 15 March 2022 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2022 | Termination of appointment of Carole Rose Bickerton as a secretary on 3 March 2022 (1 page) |
| 3 March 2022 | Appointment of Ms Brenda Desilva as a director on 3 March 2022 (2 pages) |
| 3 March 2022 | Termination of appointment of Carole Rose Bickerton as a director on 3 March 2022 (1 page) |
| 3 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 22 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 31 October 2019 | Satisfaction of charge 7 in full (2 pages) |
| 31 October 2019 | Satisfaction of charge 6 in full (1 page) |
| 5 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 June 2019 | Satisfaction of charge 4 in full (1 page) |
| 12 June 2019 | Satisfaction of charge 3 in full (1 page) |
| 12 June 2019 | All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 12 June 2019 | All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages) |
| 31 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 19 October 2018 | Secretary's details changed for Mrs Carole Rose Bickerton on 18 October 2018 (1 page) |
| 19 October 2018 | Director's details changed for Mrs Carole Rose Bickerton on 18 October 2018 (2 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 4 October 2017 | Registered office address changed from 20 Watford Road Radlett Herts WD7 8LE to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 20 Watford Road Radlett Herts WD7 8LE to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 4 October 2017 (1 page) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 March 2016 | Termination of appointment of Arthur Ronald Bickerton as a director on 28 November 2015 (1 page) |
| 29 March 2016 | Termination of appointment of Arthur Ronald Bickerton as a director on 28 November 2015 (1 page) |
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Arthur Ronald Bickerton on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Carole Rose Bickerton on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Arthur Ronald Bickerton on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Carole Rose Bickerton on 19 October 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 6 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 October 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 25 October 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 26 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 1 December 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 January 1998 | Return made up to 19/10/97; no change of members (5 pages) |
| 8 January 1998 | Return made up to 19/10/97; no change of members (5 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 26 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 January 1991 | Return made up to 12/11/90; full list of members (5 pages) |
| 3 December 1987 | Return made up to 12/09/87; full list of members (5 pages) |
| 13 June 1986 | Return made up to 12/06/86; full list of members (8 pages) |
| 27 March 1981 | Annual return made up to 31/12/80 (6 pages) |
| 25 November 1977 | Annual return made up to 28/11/77 (5 pages) |