Sabre Music Limited

Company Name	Sabre Music Limited
Company Status	Active
Company Number	01067954
Category	Private Limited Company
Incorporation Date	25 August 1972(51 years, 8 months ago)
Previous Name	Round 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	Mrs Brenda Anne Mackay
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Beechwood Lane Warlingham Surrey CR6 9LT

Director Name	Mr David Charles Mackay
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	6 Beechwood Lane Warlingham Surrey CR6 9LT

Director Name	Mrs Miranda Oates
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(51 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Terence Robert Oates
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(20 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 16 April 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	39 Lower Richmond Road London SW15 1ET

Director Name	Mr Peter Parr-Head
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(20 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 26 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Malt House The Street South Stoke Goring On Thames RG8 0JS

Secretary Name	Mr Peter Parr-Head
Nationality	British
Status	Resigned
Appointed	29 December 1992(20 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House The Street South Stoke Goring On Thames RG8 0JS

Secretary Name	Mr Nicholas John Marcus Kemp
Status	Resigned
Appointed	12 July 2013(40 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(43 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	eatonmusic.com

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Eaton Music LTD 50.00% Ordinary
1 at £1	June Productions LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£14,086
Gross Profit	£2,176
Net Worth	£7,927
Cash	£5,971
Current Liabilities	£33,557

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 July 2018	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
26 October 2015	Appointment of Mr Anthony Edward Latham as a director on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Peter Parr-Head as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Peter Parr-Head as a director on 26 October 2015 (1 page)
26 October 2015	Appointment of Mr Anthony Edward Latham as a director on 26 October 2015 (2 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (7 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (7 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 June 2014	Director's details changed for Mrs Miranda Oates on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Miranda Oates on 18 June 2014 (2 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
19 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
12 July 2013	Appointment of Mr Nicholas John Marcus Kemp as a secretary (2 pages)
12 July 2013	Registered office address changed from the Malt House the Street South Stoke Nr Goring on Thames RG8 0JS on 12 July 2013 (1 page)
12 July 2013	Appointment of Mr Nicholas John Marcus Kemp as a secretary (2 pages)
12 July 2013	Registered office address changed from the Malt House the Street South Stoke Nr Goring on Thames RG8 0JS on 12 July 2013 (1 page)
12 July 2013	Termination of appointment of Peter Parr-Head as a secretary (1 page)
12 July 2013	Termination of appointment of Peter Parr-Head as a secretary (1 page)
12 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
1 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
1 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
11 October 2011	Appointment of Mrs Miranda Oates as a director (2 pages)
11 October 2011	Appointment of Mr David Charles Mackay as a director (2 pages)
11 October 2011	Appointment of Mr David Charles Mackay as a director (2 pages)
11 October 2011	Appointment of Mrs Brenda Anne Mackay as a director (2 pages)
11 October 2011	Termination of appointment of Terence Oates as a director (1 page)
11 October 2011	Termination of appointment of Terence Oates as a director (1 page)
11 October 2011	Appointment of Mrs Miranda Oates as a director (2 pages)
11 October 2011	Appointment of Mrs Brenda Anne Mackay as a director (2 pages)
28 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
13 August 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
13 August 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Terence Robert Oates on 1 December 2009 (2 pages)
31 December 2009	Director's details changed for Terence Robert Oates on 1 December 2009 (2 pages)
31 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Terence Robert Oates on 1 December 2009 (2 pages)
11 November 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
11 November 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
25 January 2009	Return made up to 29/12/08; full list of members (4 pages)
25 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 November 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
20 November 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
21 January 2008	Return made up to 29/12/07; full list of members (2 pages)
21 January 2008	Return made up to 29/12/07; full list of members (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
19 December 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
13 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
18 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
9 December 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
21 April 2004	Registered office changed on 21/04/04 from: the old village shop chenies village rickmansworth hertfordshire WD3 6EQ (1 page)
21 April 2004	Registered office changed on 21/04/04 from: the old village shop chenies village rickmansworth hertfordshire WD3 6EQ (1 page)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
18 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
18 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 January 2002	Return made up to 29/12/01; full list of members (6 pages)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
11 October 2000	Full accounts made up to 30 June 2000 (6 pages)
11 October 2000	Full accounts made up to 30 June 2000 (6 pages)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 30 June 1999 (6 pages)
12 October 1999	Full accounts made up to 30 June 1999 (6 pages)
4 January 1999	Return made up to 29/12/98; no change of members (4 pages)
4 January 1999	Return made up to 29/12/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 30 June 1998 (6 pages)
27 October 1998	Full accounts made up to 30 June 1998 (6 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
15 October 1997	Full accounts made up to 30 June 1997 (6 pages)
15 October 1997	Full accounts made up to 30 June 1997 (6 pages)
6 April 1997	Full accounts made up to 30 June 1996 (8 pages)
6 April 1997	Full accounts made up to 30 June 1996 (8 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
9 October 1995	Full accounts made up to 30 June 1995 (6 pages)
9 October 1995	Full accounts made up to 30 June 1995 (6 pages)
3 December 1980	Memorandum and Articles of Association (11 pages)
3 December 1980	Memorandum and Articles of Association (11 pages)

Sabre Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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