By The Pool Music Ltd.

Company Name	By The Pool Music Ltd.
Company Status	Active
Company Number	01432631
Category	Private Limited Company
Incorporation Date	25 June 1979(44 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Carole Striker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Ms Lucille Jackson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(38 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Notting Hill Gate London W11 3LB

Secretary Name	Lucille Jackson
Status	Current
Appointed	20 December 2017(38 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Anthony Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(41 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Mr Tony Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 6 months after company formation)
Appointment Duration	24 years, 12 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Secretary Name	Carole Striker
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 6 months after company formation)
Appointment Duration	24 years, 12 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Contact

Website	www.bythepoolmusic.com

Location

Registered Address	135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	A. Jackson 50.00% Ordinary
50 at £1	Ms Carol Striker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,758
Cash	£8,162
Current Liabilities	£12,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

10 February 2021	Appointment of Mr Anthony Jackson as a director on 10 February 2021 (2 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 January 2018	Termination of appointment of Carole Striker as a secretary on 20 December 2017 (1 page)
12 January 2018	Notification of Lucille Jackson as a person with significant control on 6 December 2017 (2 pages)
12 January 2018	Appointment of Lucille Jackson as a secretary on 20 December 2017 (2 pages)
12 January 2018	Termination of appointment of Tony Jackson as a director on 20 December 2017 (1 page)
7 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 December 2017	Secretary's details changed for Carole Striker on 21 December 2017 (1 page)
21 December 2017	Director's details changed for Mr Tony Jackson on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Carole Striker on 21 December 2017 (2 pages)
21 December 2017	Registered office address changed from Barb House 1B Barb Mews London W6 7PA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 21 December 2017 (1 page)
9 December 2017	Appointment of Ms Lucille Jackson as a director on 7 December 2017 (2 pages)
9 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 200 (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 (3 pages)
10 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 (3 pages)
25 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
25 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Director's details changed for Carole Striker on 1 January 2011 (2 pages)
10 January 2013	Director's details changed for Carole Striker on 1 January 2011 (2 pages)
10 January 2013	Director's details changed for Carole Striker on 1 January 2011 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
18 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
18 January 2012	Director's details changed for Mr Tony Jackson on 1 October 2011 (2 pages)
18 January 2012	Director's details changed for Mr Tony Jackson on 1 October 2011 (2 pages)
18 January 2012	Director's details changed for Mr Tony Jackson on 1 October 2011 (2 pages)
18 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Mr Tony Jackson on 1 October 2011 (2 pages)
16 January 2012	Secretary's details changed for Carole Striker on 1 October 2011 (2 pages)
16 January 2012	Director's details changed for Mr Tony Jackson on 1 October 2011 (2 pages)
16 January 2012	Secretary's details changed for Carole Striker on 1 October 2011 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Mr Tony Jackson on 1 October 2011 (2 pages)
16 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
16 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
16 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
16 January 2012	Secretary's details changed for Carole Striker on 1 October 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 July 2011	Registered office address changed from 7 Warren Mews London W1T 6AS on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 7 Warren Mews London W1T 6AS on 22 July 2011 (1 page)
13 January 2011	Director's details changed for Carole Striker on 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Carole Striker on 31 December 2010 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Tony Jackson on 18 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Tony Jackson on 18 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Tony Jackson on 18 January 2010 (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Tony Jackson on 18 January 2010 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 66 red lion street london WC1R 4NA (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 66 red lion street london WC1R 4NA (1 page)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 May 2003	Company name changed valamrel LIMITED\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed valamrel LIMITED\certificate issued on 16/05/03 (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 February 2000	Registered office changed on 10/02/00 from: 66 red lion street london WC1R 4NA (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 66 red lion street london WC1R 4NA (1 page)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 March 1999	Return made up to 31/12/98; full list of members (6 pages)
22 March 1999	Return made up to 31/12/98; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

By The Pool Music Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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