Evita Music Limited

Company Name	Evita Music Limited
Directors	Patrick Alfred Bywalski and Robert John Morris
Company Status	Active
Company Number	01259720
Category	Private Limited Company
Incorporation Date	21 May 1976(47 years, 11 months ago)
Previous Name	Helmsmast Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(28 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Patrick Alfred Bywalski
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	04 January 2016(39 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	Barton Manor Whippingham East Cowes Isle Of Wight PO32 6LB

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(40 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	David Land
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 December 1995)
Role	Company Director
Correspondence Address	118-120 Wardour Street London W1V 3LA

Director Name	Raymond George Webb
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	23 Park Crescent Erith Kent DA8 3DF

Secretary Name	Raymond George Webb
Nationality	British
Status	Resigned
Appointed	02 July 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	23 Park Crescent Erith Kent DA8 3DF

Director Name	Robert Ian Alexander
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(17 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2001)
Role	Financial Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Secretary Name	Robert Ian Alexander
Nationality	British
Status	Resigned
Appointed	01 September 1993(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2000)
Role	Financial Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Director Name	Robert Colin Stigwood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 1996(19 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 04 January 2016)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Barton Manor Barton Estate Whippingham East Cowes Isle Of Wight PO32 6LB

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	03 May 2000(23 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(24 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 October 2016)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150 at £0.2	Universal-mca Music LTD 37.50% Ordinary A
100 at £0.2	Robert Stigwood Organisation LTD 25.00% Ordinary B
75 at £0.2	Andrew Lloyd-webber 18.75% Ordinary C
75 at £0.2	Sir Timothy Rice 18.75% Ordinary C

Financials

Year	2014
Net Worth	£335,994
Cash	£338,460
Current Liabilities	£120,893

Accounts

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

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 December 2019 (6 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
23 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
30 November 2018	Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018	Change of details for Universal/Mca Music Limited as a person with significant control on 26 November 2018 (2 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
9 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
31 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
31 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Appointment of Robert John Morris as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Robert John Morris as a director on 22 August 2016 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
18 March 2016	Appointment of Patrick Alfred Bywalski as a director on 4 January 2016 (2 pages)
18 March 2016	Appointment of Patrick Alfred Bywalski as a director on 4 January 2016 (2 pages)
18 March 2016	Termination of appointment of Robert Colin Stigwood as a director on 4 January 2016 (1 page)
18 March 2016	Termination of appointment of Robert Colin Stigwood as a director on 4 January 2016 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Robert Colin Stigwood on 22 June 2010 (2 pages)
19 July 2010	Director's details changed for Robert Colin Stigwood on 22 June 2010 (2 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 22 June 2009 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 22 June 2009 with a full list of shareholders (7 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 July 2007	Return made up to 22/06/07; full list of members (3 pages)
4 July 2007	Return made up to 22/06/07; full list of members (3 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9EA (1 page)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9EA (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
28 June 2005	Return made up to 22/06/05; full list of members (3 pages)
28 June 2005	Return made up to 22/06/05; full list of members (3 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 October 2004	Full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (8 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
22 June 2004	Return made up to 22/06/04; full list of members (3 pages)
22 June 2004	Return made up to 22/06/04; full list of members (3 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
1 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 June 2003	Return made up to 22/06/03; full list of members (3 pages)
23 June 2003	Return made up to 22/06/03; full list of members (3 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
24 June 2002	Return made up to 22/06/02; full list of members (3 pages)
24 June 2002	Return made up to 22/06/02; full list of members (3 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 June 2001	Return made up to 22/06/01; no change of members (2 pages)
25 June 2001	Return made up to 22/06/01; no change of members (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 July 2000	Return made up to 22/06/00; no change of members (4 pages)
17 July 2000	Return made up to 22/06/00; no change of members (4 pages)
12 July 2000	Registered office changed on 12/07/00 from: elsinore house 77 fulham palace road london W6 8JA (1 page)
12 July 2000	Registered office changed on 12/07/00 from: elsinore house 77 fulham palace road london W6 8JA (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
10 August 1999	Return made up to 22/06/99; full list of members (6 pages)
10 August 1999	Return made up to 22/06/99; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 July 1998	Return made up to 22/06/98; no change of members (6 pages)
23 July 1998	Return made up to 22/06/98; no change of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 July 1997	Return made up to 22/06/97; full list of members (8 pages)
24 July 1997	Return made up to 22/06/97; full list of members (8 pages)
17 September 1996	Full accounts made up to 31 December 1995 (7 pages)
17 September 1996	Full accounts made up to 31 December 1995 (7 pages)
24 July 1996	Return made up to 22/06/96; no change of members (4 pages)
24 July 1996	Return made up to 22/06/96; no change of members (4 pages)
4 February 1996	New director appointed (3 pages)
4 February 1996	Director resigned;new director appointed (2 pages)
4 February 1996	New director appointed (3 pages)
4 February 1996	Director resigned;new director appointed (2 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 July 1994	Return made up to 02/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1994	Return made up to 02/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1993	Return made up to 02/07/93; full list of members 363(287) ‐ Registered office changed on 07/07/93 (6 pages)
7 July 1993	Return made up to 02/07/93; full list of members 363(287) ‐ Registered office changed on 07/07/93 (6 pages)
21 October 1992	Return made up to 02/07/92; no change of members (7 pages)
21 October 1992	Return made up to 02/07/92; no change of members (7 pages)
17 July 1991	Return made up to 02/07/91; full list of members (8 pages)
17 July 1991	Return made up to 02/07/91; full list of members (8 pages)
21 May 1976	Incorporation (12 pages)
21 May 1976	Incorporation (12 pages)

Evita Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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