Grasmere Music Limited

Company Name	Grasmere Music Limited
Company Status	Dissolved
Company Number	01262510
Category	Private Limited Company
Incorporation Date	11 June 1976(47 years, 11 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Miss Joanna Christine Farries
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(43 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 February 2024)
Role	Music Publisher
Country of Residence	England
Correspondence Address	151 Wardour Street London W1F 8WE

Director Name	Mr Denis Mervyn Barratt
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(15 years, 7 months after company formation)
Appointment Duration	12 years (resigned 25 January 2004)
Role	Recording Manager
Correspondence Address	59 Marlpit Lane Coulsdon Surrey CR5 2HF

Director Name	Mr Irving Spellman
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(15 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 December 2000)
Role	Solicitor
Correspondence Address	8 Christopher Lodge 9 Avenue Road London N6 5DL

Director Name	Mrs Annette Margaret Barratt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(15 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (resigned 01 April 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	59 Marlpit Lane Coulsdon Surrey CR5 2HF

Secretary Name	Mr Irving Spellman
Nationality	British
Status	Resigned
Appointed	04 January 1992(15 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 December 2000)
Role	Company Director
Correspondence Address	8 Christopher Lodge 9 Avenue Road London N6 5DL

Secretary Name	Mr Christopher William Young
Nationality	British
Status	Resigned
Appointed	24 December 2000(24 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Woodland Avenue Hove East Sussex BN3 6BN

Director Name	Jo Barratt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(28 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 April 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Little Roke Avenue Kenley Surrey CR8 5NG

Contact

Website	grasmeremusic.co.uk

Location

Registered Address	151 Wardour Street London W1F 8WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Mrs Annette Margaret Barratt 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,996
Cash	£3,203
Current Liabilities	£14,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
29 December 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
29 December 2020	Cessation of Annette Barrett as a person with significant control on 1 April 2020 (1 page)
29 December 2020	Notification of Soho Music Productions Ltd as a person with significant control on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Christopher William Young as a secretary on 1 April 2020 (1 page)
1 April 2020	Termination of appointment of Jo Barratt as a director on 1 April 2020 (1 page)
1 April 2020	Registered office address changed from 59 Marlpit Lane Coulsdon Surrey CR5 2HF to 151 Wardour Street London W1F 8WE on 1 April 2020 (1 page)
1 April 2020	Appointment of Miss Joanna Christine Farries as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Annette Margaret Barratt as a director on 1 April 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (5 pages)
16 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (5 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
29 March 2012	Partial exemption accounts made up to 31 August 2011 (5 pages)
29 March 2012	Partial exemption accounts made up to 31 August 2011 (5 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 February 2010	Director's details changed for Jo Barratt on 16 January 2010 (2 pages)
8 February 2010	Director's details changed for Jo Barratt on 16 January 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 February 2009	Return made up to 16/01/09; full list of members (3 pages)
10 February 2009	Return made up to 16/01/09; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 February 2008	Return made up to 16/01/08; full list of members (2 pages)
15 February 2008	Return made up to 16/01/08; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 March 2007	Return made up to 17/12/06; full list of members (2 pages)
1 March 2007	Return made up to 17/12/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 February 2006	Return made up to 16/01/06; full list of members (2 pages)
3 February 2006	Return made up to 16/01/06; full list of members (2 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
10 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 February 2004	Return made up to 16/01/04; full list of members (7 pages)
14 February 2004	Return made up to 16/01/04; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 February 2003	Return made up to 04/02/03; full list of members (7 pages)
14 February 2003	Return made up to 04/02/03; full list of members (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 February 2002	Return made up to 04/02/02; full list of members (6 pages)
26 February 2002	Return made up to 04/02/02; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 04/02/01; full list of members (7 pages)
22 February 2001	Return made up to 04/02/01; full list of members (7 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
18 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 January 1999	Return made up to 04/01/99; full list of members (6 pages)
6 January 1999	Return made up to 04/01/99; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 January 1998	Return made up to 04/01/98; no change of members (4 pages)
11 January 1998	Return made up to 04/01/98; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
10 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
3 January 1996	Return made up to 04/01/96; full list of members (6 pages)
3 January 1996	Return made up to 04/01/96; full list of members (6 pages)
20 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
20 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Grasmere Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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