Barnes
London
SW13 0NN
Secretary Name | Mrs Miranda Oates |
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Nationality | British |
Status | Closed |
Appointed | 27 June 1991(13 years, 1 month after company formation) |
Appointment Duration | 27 years, 12 months (closed 18 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 The Crescent Barnes London SW13 0NN |
Director Name | Mr Allan McKeown |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 1 month after company formation) |
Appointment Duration | 22 years, 6 months (resigned 24 December 2013) |
Role | Film Producer |
Country of Residence | United States |
Correspondence Address | 13555 D'Este Drive Pacific Palisades California United States |
Director Name | Terence Robert Oates |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 1 month after company formation) |
Appointment Duration | 19 years, 9 months (resigned 16 April 2011) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 26 The Crescent Barnes London SW13 0NN |
Director Name | Mrs Tracey Ullman McKeown |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2014(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 18 March 2019) |
Role | Chairman |
Country of Residence | United States |
Correspondence Address | 14 Berners Street London W1T 3LJ |
Website | eatonmusic.com |
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Registered Address | 14 Berners Street London W1T 3LJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Takes On Productions Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £976 |
Cash | £4,440 |
Current Liabilities | £5,300 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2019 | Application to strike the company off the register (1 page) |
20 March 2019 | Termination of appointment of Tracey Ullman Mckeown as a director on 18 March 2019 (1 page) |
20 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 July 2018 | Notification of Miranda Oates as a person with significant control on 6 April 2016 (2 pages) |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
10 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
9 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
9 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 March 2014 | Appointment of Mrs Tracey Ullman Mckeown as a director (2 pages) |
25 March 2014 | Appointment of Mrs Tracey Ullman Mckeown as a director (2 pages) |
14 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
14 March 2014 | Termination of appointment of Allan Mckeown as a director (1 page) |
14 March 2014 | Termination of appointment of Allan Mckeown as a director (1 page) |
14 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
16 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
16 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
14 August 2013 | Registered office address changed from Eaton House 39 Lower Richmond Road Putney London SW15 1ET on 14 August 2013 (1 page) |
14 August 2013 | Registered office address changed from , Eaton House, 39 Lower Richmond Road, Putney, London, SW15 1ET on 14 August 2013 (1 page) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Termination of appointment of Terence Oates as a director (1 page) |
30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Termination of appointment of Terence Oates as a director (1 page) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
28 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
4 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
4 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
18 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
18 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
10 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
22 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
22 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
27 June 2005 | Return made up to 27/06/05; full list of members (3 pages) |
27 June 2005 | Return made up to 27/06/05; full list of members (3 pages) |
24 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
24 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
15 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
29 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
29 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
22 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
22 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
23 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
23 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
22 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
22 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
14 February 2002 | Full accounts made up to 30 June 2001 (11 pages) |
14 February 2002 | Full accounts made up to 30 June 2001 (11 pages) |
29 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
29 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
14 February 2001 | Registered office changed on 14/02/01 from: 8 west eaton place london SW1X 8LS (1 page) |
14 February 2001 | Registered office changed on 14/02/01 from: 8 west eaton place, london, SW1X 8LS (1 page) |
14 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
14 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (7 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (7 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
19 July 1999 | Return made up to 27/06/99; change of members (6 pages) |
19 July 1999 | Return made up to 27/06/99; change of members (6 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
27 August 1998 | Director's particulars changed (1 page) |
27 August 1998 | Return made up to 27/06/98; full list of members (7 pages) |
27 August 1998 | Return made up to 27/06/98; full list of members (7 pages) |
27 August 1998 | Director's particulars changed (1 page) |
31 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
31 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
6 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
6 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
9 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
9 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
28 August 1996 | Return made up to 27/06/96; full list of members (8 pages) |
28 August 1996 | Return made up to 27/06/96; full list of members (8 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
4 September 1995 | Return made up to 27/06/95; no change of members (8 pages) |
4 September 1995 | Return made up to 27/06/95; no change of members (8 pages) |