Noddy Holder Music Limited

Company Name	Noddy Holder Music Limited
Company Status	Active
Company Number	01181223
Category	Private Limited Company
Incorporation Date	19 August 1974(49 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Neville John Holder
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(17 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Artiste/Composer
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Susan Lesley Holder
Nationality	British
Status	Current
Appointed	01 September 2004(30 years after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Django Jack Holder
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(44 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Production Manager
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Susan Lesley Holder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(44 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Producer
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 1994)
Correspondence Address	2nd Floor Twyman House 31-39 Camden Road London NW1 9LF

Secretary Name	Keencrest Limited (Corporation)
Status	Resigned
Appointed	29 May 1994(19 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2004)
Correspondence Address	Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF

Contact

Website	jimlea.co.uk

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

1000 at £1	Neville John Holder 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,345,022
Cash	£1,303,687
Current Liabilities	£185,816

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

23 August 1977	Delivered on: 26 August 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat known as 3 delahay house, 15 chelsea embankment, kensington & chelsea.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 August 1977

Delivered on: 26 August 1977
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor flat known as 3 delahay house, 15 chelsea embankment, kensington & chelsea.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 November 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
29 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
15 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
23 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
11 July 2019	Director's details changed for Mr Django Jack Holder on 18 June 2019 (2 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 March 2019	Change of details for Mr Neville John Holder as a person with significant control on 6 April 2016 (2 pages)
13 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 November 2018	Appointment of Mr Django Jack Holder as a director on 1 November 2018 (2 pages)
7 November 2018	Satisfaction of charge 1 in full (1 page)
7 November 2018	Appointment of Mrs Susan Lesley Holder as a director on 2 November 2018 (2 pages)
19 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (3 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (3 pages)
28 April 2015	Secretary's details changed for Susan Lesley Holder on 28 April 2015 (1 page)
28 April 2015	Secretary's details changed for Susan Lesley Holder on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 (1 page)
28 April 2015	Director's details changed for Neville John Holder on 28 April 2015 (2 pages)
28 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 (1 page)
28 April 2015	Director's details changed for Neville John Holder on 28 April 2015 (2 pages)
4 November 2014	Director's details changed for Neville John Holder on 1 October 2009 (2 pages)
4 November 2014	Director's details changed for Neville John Holder on 1 October 2009 (2 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
4 November 2014	Director's details changed for Neville John Holder on 1 October 2009 (2 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (14 pages)
31 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (14 pages)
11 September 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
11 September 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
16 April 2013	Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
16 April 2013	Secretary's details changed for Susan Lesley Holder on 26 March 2013 (3 pages)
16 April 2013	Secretary's details changed for Susan Lesley Holder on 26 March 2013 (3 pages)
16 April 2013	Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (14 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (14 pages)
20 July 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
20 July 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (14 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (14 pages)
26 August 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
26 August 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (13 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (13 pages)
27 July 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
27 July 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Total exemption full accounts made up to 31 January 2009 (13 pages)
5 November 2009	Total exemption full accounts made up to 31 January 2009 (13 pages)
10 December 2008	Return made up to 14/10/08; full list of members (6 pages)
10 December 2008	Return made up to 14/10/08; full list of members (6 pages)
29 August 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
29 August 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
9 November 2007	Return made up to 14/10/07; no change of members (6 pages)
9 November 2007	Return made up to 14/10/07; no change of members (6 pages)
4 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
4 November 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
14 November 2006	Return made up to 14/10/06; full list of members (6 pages)
14 November 2006	Return made up to 14/10/06; full list of members (6 pages)
15 September 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
15 September 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
14 November 2005	Return made up to 14/10/05; full list of members (6 pages)
14 November 2005	Return made up to 14/10/05; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
8 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
6 December 2004	Return made up to 14/10/04; full list of members (6 pages)
6 December 2004	Return made up to 14/10/04; full list of members (6 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
20 November 2003	Return made up to 14/10/03; full list of members (6 pages)
20 November 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
20 November 2003	Return made up to 14/10/03; full list of members (6 pages)
20 November 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
23 October 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
23 October 2002	Return made up to 14/10/02; full list of members (6 pages)
23 October 2002	Return made up to 14/10/02; full list of members (6 pages)
23 October 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
8 November 2001	Return made up to 14/10/01; full list of members (6 pages)
8 November 2001	Return made up to 14/10/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
2 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
13 November 2000	Full accounts made up to 31 January 2000 (12 pages)
13 November 2000	Full accounts made up to 31 January 2000 (12 pages)
16 October 2000	Return made up to 14/10/00; full list of members (6 pages)
16 October 2000	Return made up to 14/10/00; full list of members (6 pages)
14 January 2000	Return made up to 14/10/99; full list of members (6 pages)
14 January 2000	Return made up to 14/10/99; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 January 1999 (11 pages)
21 November 1999	Full accounts made up to 31 January 1999 (11 pages)
20 December 1998	Return made up to 14/10/98; full list of members (7 pages)
20 December 1998	Return made up to 14/10/98; full list of members (7 pages)
26 November 1998	Full accounts made up to 31 January 1998 (11 pages)
26 November 1998	Full accounts made up to 31 January 1998 (11 pages)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
24 November 1997	Full accounts made up to 31 January 1997 (12 pages)
24 November 1997	Full accounts made up to 31 January 1997 (12 pages)
24 November 1997	Return made up to 14/10/97; full list of members (7 pages)
24 November 1997	Return made up to 14/10/97; full list of members (7 pages)
13 December 1996	Return made up to 14/10/96; full list of members 363(287) ‐ Registered office changed on 13/12/96 (7 pages)
13 December 1996	Return made up to 14/10/96; full list of members 363(287) ‐ Registered office changed on 13/12/96 (7 pages)
18 September 1996	Full accounts made up to 31 January 1996 (12 pages)
18 September 1996	Full accounts made up to 31 January 1996 (12 pages)
27 November 1995	Full accounts made up to 31 January 1995 (12 pages)
27 November 1995	Full accounts made up to 31 January 1995 (12 pages)
21 November 1995	Return made up to 14/10/95; full list of members (8 pages)
21 November 1995	Return made up to 14/10/95; full list of members (8 pages)