Barn Music Limited

Company Name	Barn Music Limited
Company Status	Active
Company Number	01400497
Category	Private Limited Company
Incorporation Date	17 November 1978(45 years, 5 months ago)
Previous Name	Fabworth Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Karen Madeleine Chandler
Nationality	British
Status	Current
Appointed	14 July 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Steffan James Chandler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 1996(17 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Karen Madeleine Chandler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 1996(17 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Alexander James Chandler
Date of Birth	June 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	05 May 1998(19 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Retail Assistant
Country of Residence	England
Correspondence Address	230 Ocean Road South Shields Tyne & Wear NE33 2JQ

Director Name	Colin Maurice Newman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(19 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Bryan James Chandler
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 July 1996)
Role	Producer
Correspondence Address	26 Beverley Gardens North Shields Tyne & Wear NE30 4NS

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

20 at £1	Alexander James Chandler 20.00% Ordinary
20 at £1	Elizabeth Gillian Chandler 20.00% Ordinary
20 at £1	Karen Madeleine Chandler 20.00% Ordinary
20 at £1	Katherine Rowena Chandler 20.00% Ordinary
20 at £1	Steffan James Chandler 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,743
Cash	£36,377
Current Liabilities	£24,352

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	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 January 2023	Director's details changed for Colin Maurice Newman on 5 January 2023 (2 pages)
6 January 2023	Director's details changed for Colin Maurice Newman on 5 January 2023 (2 pages)
22 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
28 June 2021	Director's details changed for Colin Maurice Newman on 28 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
29 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 September 2017	Notification of a person with significant control statement (2 pages)
9 September 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
13 January 2017	Director's details changed for Alexander James Chandler on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Alexander James Chandler on 13 January 2017 (2 pages)
30 September 2016	Director's details changed for Karen Madeleine Chandler on 30 September 2016 (2 pages)
30 September 2016	Secretary's details changed for Karen Madeleine Chandler on 30 September 2016 (1 page)
30 September 2016	Director's details changed for Karen Madeleine Chandler on 30 September 2016 (2 pages)
30 September 2016	Secretary's details changed for Karen Madeleine Chandler on 30 September 2016 (1 page)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
25 February 2016	Director's details changed for Colin Maurice Newman on 15 December 2015 (2 pages)
25 February 2016	Director's details changed for Colin Maurice Newman on 15 December 2015 (2 pages)
5 August 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 5 August 2015 (1 page)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (8 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 May 2015	Director's details changed for Colin Maurice Newman on 15 March 2015 (2 pages)
2 May 2015	Director's details changed for Colin Maurice Newman on 15 March 2015 (2 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
28 August 2014	Director's details changed for Mr Steffan James Chandler on 15 April 2014 (2 pages)
28 August 2014	Director's details changed for Mr Steffan James Chandler on 15 April 2014 (2 pages)
28 August 2014	Director's details changed for Karen Madeleine Chandler on 15 April 2014 (2 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
28 August 2014	Director's details changed for Karen Madeleine Chandler on 15 April 2014 (2 pages)
28 August 2014	Director's details changed for Alexander James Chandler on 15 April 2014 (2 pages)
28 August 2014	Director's details changed for Alexander James Chandler on 15 April 2014 (2 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (16 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (16 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (16 pages)
24 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (16 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (16 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (16 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (13 pages)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (13 pages)
18 June 2010	Director's details changed for Colin Maurice Newman on 10 February 2010 (3 pages)
18 June 2010	Director's details changed for Colin Maurice Newman on 10 February 2010 (3 pages)
30 March 2010	Director's details changed for Colin Newman on 10 February 2010 (3 pages)
30 March 2010	Director's details changed for Colin Newman on 10 February 2010 (3 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 July 2009	Return made up to 14/07/09; full list of members (7 pages)
23 July 2009	Return made up to 14/07/09; full list of members (7 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Return made up to 14/07/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2008	Return made up to 14/07/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 September 2007	Return made up to 14/07/07; no change of members (8 pages)
9 September 2007	Return made up to 14/07/07; no change of members (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 August 2006	Return made up to 14/07/06; full list of members (9 pages)
21 August 2006	Return made up to 14/07/06; full list of members (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 August 2005	Return made up to 14/07/05; full list of members (9 pages)
23 August 2005	Return made up to 14/07/05; full list of members (9 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Return made up to 14/07/03; full list of members (9 pages)
13 August 2003	Return made up to 14/07/03; full list of members (9 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 July 2002	Return made up to 14/07/02; full list of members (9 pages)
25 July 2002	Return made up to 14/07/02; full list of members (9 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 August 2001	Return made up to 14/07/01; full list of members (8 pages)
7 August 2001	Return made up to 14/07/01; full list of members (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
11 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 1998	Full accounts made up to 31 December 1997 (8 pages)
1 July 1998	Full accounts made up to 31 December 1997 (8 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (3 pages)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
31 January 1998	Full accounts made up to 31 December 1996 (8 pages)
31 January 1998	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
27 October 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
8 October 1996	Return made up to 14/07/96; no change of members (5 pages)
8 October 1996	Return made up to 14/07/96; no change of members (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 August 1995	Return made up to 14/07/95; full list of members (8 pages)
18 August 1995	Return made up to 14/07/95; full list of members (8 pages)
13 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1991	Registered office changed on 13/08/91 from: 12 thayer street london W1M 5LD (1 page)
4 March 1988	First gazette (1 page)
18 February 1987	Return made up to 14/07/86; full list of members (4 pages)
11 February 1987	Full accounts made up to 31 December 1983 (29 pages)
17 November 1978	Incorporation (14 pages)

Barn Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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