| Company Name | Gallery Music Limited |
|---|---|
| Directors | Philip Geoffrey Targett-Adams Manzanera and Philip Geoffrey Targett-Adams |
| Company Status | Active |
| Company Number | 01382331 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1978(45 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Philip Geoffrey Targett-Adams Manzanera |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1993(14 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Composer/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Mews 213 Kilburn Lane London W10 4BQ |
| Director Name | Philip Geoffrey Targett-Adams |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1993(14 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Composer/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Mews 213 Kilburn Lane London W10 4BQ |
| Secretary Name | Marylebone Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 1994(15 years, 7 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Secretary Name | Sharon Targett-Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 March 1994) |
| Role | Company Director |
| Correspondence Address | St Anns Court St Anns Hill Road Chertsey Surrey KT16 9NW |
Contact
| Website | www.roxymusic.co.uk |
|---|
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 99 at £1 | Philip Geoffrey Targett-adams Manzanera 99.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Targett-adams 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,056 |
| Cash | £122,252 |
| Current Liabilities | £25,249 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 30 January 2024 with updates (4 pages) |
|---|---|
| 7 February 2024 | Termination of appointment of Marylebone Secretaries Limited as a secretary on 29 January 2024 (1 page) |
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 7 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 24 January 2022 | Director's details changed for Philip Geoffrey Targett-Adams Manzanera on 21 January 2022 (2 pages) |
| 1 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 18 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 14 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 21 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 21 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 18 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 15 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 13 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (14 pages) |
| 8 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (14 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 February 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 4 February 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 February 2007 | Return made up to 30/01/07; full list of members (5 pages) |
| 27 February 2007 | Return made up to 30/01/07; full list of members (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 April 2006 | Return made up to 30/01/06; full list of members (5 pages) |
| 12 April 2006 | Return made up to 30/01/06; full list of members (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 20 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 9 May 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 9 May 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 October 2004 | Return made up to 30/01/04; full list of members (5 pages) |
| 20 October 2004 | Return made up to 30/01/04; full list of members (5 pages) |
| 30 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 30 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 8 January 2004 | Return made up to 30/01/03; full list of members (5 pages) |
| 8 January 2004 | Return made up to 30/01/03; full list of members (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 22 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 22 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 30 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 1 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 8 February 2002 | Return made up to 30/01/02; full list of members (5 pages) |
| 8 February 2002 | Return made up to 30/01/02; full list of members (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 30 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 30 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 22 May 2001 | Return made up to 30/01/01; full list of members (5 pages) |
| 22 May 2001 | Return made up to 30/01/01; full list of members (5 pages) |
| 6 March 2001 | Return made up to 30/01/00; full list of members (5 pages) |
| 6 March 2001 | Return made up to 30/01/00; full list of members (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 August 2000 | Director's particulars changed (1 page) |
| 15 August 2000 | Director's particulars changed (1 page) |
| 1 August 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 1 August 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 25 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 26 July 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 26 July 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 11 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
| 3 August 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 9 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 31 July 1997 | Delivery ext'd 3 mth 30/09/96 (1 page) |
| 31 July 1997 | Delivery ext'd 3 mth 30/09/96 (1 page) |
| 27 April 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 31 July 1996 | Delivery ext'd 3 mth 30/09/95 (1 page) |
| 31 July 1996 | Delivery ext'd 3 mth 30/09/95 (1 page) |
| 12 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 15 December 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 31 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
| 31 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 4 August 1978 | Incorporation (25 pages) |
| 4 August 1978 | Incorporation (25 pages) |