Hit & Run Music Limited

Company Name	Hit & Run Music Limited
Directors	John Anthony Smith and Nicholas James Price
Company Status	Active
Company Number	01234636
Category	Private Limited Company
Incorporation Date	21 November 1975(48 years, 5 months ago)
Previous Name	Finesceptre Limited

Business Activity

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

Directors

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Current
Appointed	05 March 1992(16 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ

Director Name	Mr John Anthony Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 July 2016(40 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Artistes Manager
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Mr Nicholas James Price
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(41 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	John Anthony Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(16 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2002)
Role	Artistes Manager
Country of Residence	England
Correspondence Address	Combe Court Combe Lane Chiddingfold Godalming Surrey GU8 4XN

Director Name	Mr Christopher Robin Moore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(16 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Jonathan Paul Crawley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(23 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2000)
Role	Manager
Country of Residence	Gb-Eng
Correspondence Address	22 Windemere Road London N10 2RE

Contact

Website	www.hitandrunmusic.co.uk

Location

Registered Address	25 Ives Street London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	John Anthony Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£769,192
Cash	£328
Current Liabilities	£350,456

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	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

1 March 2000	Delivered on: 4 March 2000 Persons entitled: Samuel Montagu & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Outstanding
25 November 1997	Delivered on: 5 December 1997 Satisfied on: 28 October 2009 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 February 1978	Delivered on: 22 February 1978 Satisfied on: 28 October 2009 Persons entitled: Lloyds 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: F/H iron pear tree house, tilburratow hill, godstone, surrey,. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
18 March 2020	Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
11 September 2017	Notification of John Anthony Smith as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of John Anthony Smith as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 January 2017	Appointment of Nicholas James Price as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Christopher Robin Moore as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Christopher Robin Moore as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Nicholas James Price as a director on 1 January 2017 (2 pages)
5 August 2016	Director's details changed for Mr Christopher Robin Moore on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Christopher Robin Moore on 25 July 2016 (2 pages)
5 August 2016	Appointment of Mr John Anthony Smith as a director on 25 July 2016 (2 pages)
5 August 2016	Appointment of Mr John Anthony Smith as a director on 25 July 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
25 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 March 2009	Return made up to 05/03/09; full list of members (3 pages)
16 March 2009	Return made up to 05/03/09; full list of members (3 pages)
12 August 2008	Full accounts made up to 31 December 2007 (15 pages)
12 August 2008	Full accounts made up to 31 December 2007 (15 pages)
25 March 2008	Return made up to 05/03/08; full list of members (3 pages)
25 March 2008	Return made up to 05/03/08; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 April 2007	Return made up to 05/03/07; full list of members (2 pages)
24 April 2007	Return made up to 05/03/07; full list of members (2 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Location of register of members (1 page)
24 April 2007	Secretary's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
31 March 2006	Return made up to 05/03/06; full list of members (2 pages)
31 March 2006	Return made up to 05/03/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
9 May 2005	Return made up to 05/03/05; full list of members (2 pages)
9 May 2005	Return made up to 05/03/05; full list of members (2 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
13 March 2004	Return made up to 05/03/04; full list of members (6 pages)
13 March 2004	Return made up to 05/03/04; full list of members (6 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
24 August 2003	Director's particulars changed (1 page)
24 August 2003	Director's particulars changed (1 page)
31 March 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
27 November 2002	Full accounts made up to 31 December 2001 (15 pages)
27 November 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
12 April 2001	Return made up to 05/03/01; full list of members (6 pages)
12 April 2001	Return made up to 05/03/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
31 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Full accounts made up to 31 December 1998 (18 pages)
4 January 2000	Full accounts made up to 31 December 1998 (18 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 April 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1999	Full accounts made up to 31 December 1997 (17 pages)
21 January 1999	Full accounts made up to 31 December 1997 (17 pages)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
14 April 1998	Return made up to 05/03/98; no change of members (6 pages)
14 April 1998	Return made up to 05/03/98; no change of members (6 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
14 April 1997	Return made up to 05/03/97; full list of members (8 pages)
14 April 1997	Return made up to 05/03/97; full list of members (8 pages)
6 December 1996	Full accounts made up to 31 December 1995 (14 pages)
6 December 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
14 April 1996	Return made up to 05/03/96; no change of members (6 pages)
14 April 1996	Return made up to 05/03/96; no change of members (6 pages)
8 February 1996	Full accounts made up to 31 December 1994 (14 pages)
8 February 1996	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 June 1995	Full accounts made up to 31 December 1993 (13 pages)
20 June 1995	Full accounts made up to 31 December 1993 (13 pages)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1,little new street london EC4A 3TR (1 page)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1,little new street london EC4A 3TR (1 page)

Hit & Run Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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