David Gilmour Music Limited

Company Name	David Gilmour Music Limited
Directors	David Jon Gilmour and Polly Anne Samson
Company Status	Active
Company Number	01209213
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Jon Gilmour
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Ms Polly Anne Samson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(46 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Virginia Ann Gilmour
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(16 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 1991)
Role	Company Director
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(16 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 1991(16 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 04 March 2013)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	d-n-g.co.uk
Telephone	0113 3471231
Telephone region	Leeds

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.1k at £1	David Jon Gilmour 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,270,585
Cash	£3,708,833
Current Liabilities	£583,615

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
30 September 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
25 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Director's details changed for Mr David Jon Gilmour on 19 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr David Jon Gilmour on 19 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
9 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,102 (4 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,102 (4 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,102 (4 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,102 (4 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,102 (4 pages)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,102 (4 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,102 (4 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,102 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
26 March 2013	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
26 March 2013	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Termination of appointment of David Venus as a director (1 page)
17 April 2012	Termination of appointment of David Venus as a director (1 page)
27 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
17 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
4 November 2009	Director's details changed for David Anthony Venus on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David Anthony Venus on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David Anthony Venus on 1 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
7 July 2009	Return made up to 06/07/09; full list of members (3 pages)
7 July 2009	Return made up to 06/07/09; full list of members (3 pages)
17 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
17 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
9 July 2008	Location of register of members (non legible) (1 page)
9 July 2008	Location of register of members (non legible) (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
22 November 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
22 November 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
25 July 2007	Return made up to 06/07/07; full list of members (2 pages)
25 July 2007	Return made up to 06/07/07; full list of members (2 pages)
11 September 2006	Return made up to 06/07/06; full list of members (7 pages)
11 September 2006	Return made up to 06/07/06; full list of members (7 pages)
3 April 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
3 April 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
22 July 2005	Return made up to 06/07/05; full list of members (7 pages)
22 July 2005	Return made up to 06/07/05; full list of members (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 July 2004	Return made up to 06/07/04; full list of members (7 pages)
19 July 2004	Return made up to 06/07/04; full list of members (7 pages)
5 May 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
5 May 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
14 July 2003	Return made up to 06/07/03; full list of members (5 pages)
14 July 2003	Return made up to 06/07/03; full list of members (5 pages)
13 April 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
13 April 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
28 August 2002	Return made up to 06/07/02; full list of members (5 pages)
28 August 2002	Return made up to 06/07/02; full list of members (5 pages)
3 May 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
3 May 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
24 October 2001	Registered office changed on 24/10/01 from: fairfax house, fulwood place, london, WC1V 6UB (1 page)
24 October 2001	Registered office changed on 24/10/01 from: fairfax house, fulwood place, london, WC1V 6UB (1 page)
21 August 2001	Return made up to 06/07/01; full list of members (7 pages)
21 August 2001	Return made up to 06/07/01; full list of members (7 pages)
14 April 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
14 April 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
11 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Accounts made up to 30 June 1999 (16 pages)
3 May 2000	Accounts made up to 30 June 1999 (16 pages)
22 March 2000	Registered office changed on 22/03/00 from: 43 portland road, london, W11 4LJ (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 43 portland road, london, W11 4LJ (1 page)
1 September 1999	Return made up to 06/07/99; full list of members (7 pages)
1 September 1999	Return made up to 06/07/99; full list of members (7 pages)
18 May 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
18 May 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
3 August 1998	Accounts made up to 30 June 1997 (15 pages)
3 August 1998	Accounts made up to 30 June 1997 (15 pages)
10 July 1998	Return made up to 06/07/98; full list of members (8 pages)
10 July 1998	Return made up to 06/07/98; full list of members (8 pages)
1 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
1 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
9 December 1997	Location of register of members (1 page)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Location of register of members (1 page)
9 December 1997	Secretary's particulars changed (1 page)
11 July 1997	Return made up to 06/07/97; full list of members (7 pages)
11 July 1997	Return made up to 06/07/97; full list of members (7 pages)
2 May 1997	Accounts made up to 30 June 1996 (17 pages)
2 May 1997	Accounts made up to 30 June 1996 (17 pages)
17 July 1996	Accounts made up to 30 June 1995 (16 pages)
17 July 1996	Accounts made up to 30 June 1995 (16 pages)
11 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1996	Auditor's resignation (1 page)
12 May 1996	Auditor's resignation (1 page)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
26 July 1995	Return made up to 06/07/95; no change of members (8 pages)
26 July 1995	Return made up to 06/07/95; no change of members (8 pages)
27 April 1995	Accounts made up to 30 June 1994 (13 pages)
27 April 1995	Accounts made up to 30 June 1994 (13 pages)
21 September 1987	Full group accounts made up to 30 June 1986 (15 pages)
21 September 1987	Full group accounts made up to 30 June 1986 (15 pages)
7 September 1987	Return made up to 03/08/87; full list of members (5 pages)
7 September 1987	Return made up to 03/08/87; full list of members (5 pages)
30 September 1985	Company name changed\certificate issued on 30/09/85 (2 pages)
30 September 1985	Company name changed\certificate issued on 30/09/85 (2 pages)
17 July 1975	Memorandum and Articles of Association (6 pages)
17 July 1975	Memorandum and Articles of Association (6 pages)

David Gilmour Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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