| Company Name | Aqua Music Limited |
|---|---|
| Director | Leslie Sebastian Charles |
| Company Status | Active |
| Company Number | 01339418 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1977(46 years, 5 months ago) |
| Previous Name | Manzerow Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Leslie Sebastian Charles |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1991(13 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Singer & Songwriter |
| Country of Residence | England |
| Correspondence Address | Treetops Heather Drive Ascot Berkshire SL5 0HT |
| Secretary Name | Judy Charles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1991(13 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Treetops Heather Drive Ascot Berkshire SL5 0HT |
Location
| Registered Address | Afe Accountants Limited, Building 3, North London Business Park Oakleigh Road South London N11 1GN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Judy Charles 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Sebastian Charles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,031 |
| Cash | £55,461 |
| Current Liabilities | £58,537 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 19 March 2024 with updates (4 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 30 March 2023 | Confirmation statement made on 19 March 2023 with updates (4 pages) |
| 21 March 2023 | Secretary's details changed for Judy Charles on 1 March 2023 (1 page) |
| 21 March 2023 | Director's details changed for Mr Leslie Sebastian Charles on 21 March 2023 (2 pages) |
| 9 June 2022 | Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Afe Accountants Limited, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 9 June 2022 (1 page) |
| 7 June 2022 | Registered office address changed from C/O Eric Nabarro & Company Hyde Park House 5 Manfred Road London SW15 2RS England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 7 June 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 3 March 2022 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
| 23 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 24 February 2021 | Unaudited abridged accounts made up to 31 July 2020 (11 pages) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (11 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 27 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (11 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 6 November 2016 | Registered office address changed from Erico House 4th Floor 93/99 Upper Richmond Road London SW15 2TG to C/O Eric Nabarro & Company Hyde Park House 5 Manfred Road London SW15 2RS on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from Erico House 4th Floor 93/99 Upper Richmond Road London SW15 2TG to C/O Eric Nabarro & Company Hyde Park House 5 Manfred Road London SW15 2RS on 6 November 2016 (1 page) |
| 10 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2011 | Registered office address changed from 151 Putney High St Putney London SW15 1TA on 18 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Registered office address changed from 151 Putney High St Putney London SW15 1TA on 18 April 2011 (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 26 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 28 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 5 June 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 27 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 24 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 6 March 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 7 June 2002 | Return made up to 19/03/02; full list of members
|
| 7 June 2002 | Return made up to 19/03/02; full list of members
|
| 5 March 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 5 March 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 11 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 11 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 15 September 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 3 June 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 3 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 3 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 8 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 5 January 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 5 January 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 3 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 1 May 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 8 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 20 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |
| 17 August 1978 | Memorandum and Articles of Association (14 pages) |
| 17 August 1978 | Memorandum and Articles of Association (14 pages) |