Company NameF-Beat Music Limited
DirectorDeclan Patrick Aloysius Macmanus
Company StatusActive
Company Number01463557
CategoryPrivate Limited Company
Incorporation Date28 November 1979(41 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDeclan Patrick Aloysius Macmanus
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1991(11 years, 7 months after company formation)
Appointment Duration30 years, 3 months
RoleMusician
Correspondence AddressSuite 309 Pentax House
South Hill Avenue
South Harrow
HA2 0DU
Secretary NameGillian Taylor
NationalityBritish
StatusCurrent
Appointed22 May 2006(26 years, 6 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Correspondence AddressSuite 309 Pentax House
South Hill Avenue
South Harrow
HA2 0DU
Director NameJake Riviera
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(11 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 10 October 2003)
RoleArtiste Manager
Correspondence AddressThe Ferry House
Lebanon Park Road
Twickenham
Middlesex
TW1 3DN
Secretary NameMr Sidney Lewis Difford
NationalityBritish
StatusResigned
Appointed01 July 1991(11 years, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 23 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Copse Road
Overton
Basingstoke
Hampshire
RG25 3JL

Location

Registered AddressSuite 309 Pentax House
South Hill Avenue South Harrow
Harrow
Middlesex
HA2 0DU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

150 at £1Declan Patrick Aloysius Macmanus
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (8 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 July 2021 (2 months, 3 weeks ago)
Next Return Due15 July 2022 (9 months, 3 weeks from now)

Filing History

20 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
8 June 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
27 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
14 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
13 July 2017Change of details for Mr Declan Patrick Aloysius Macmanus as a person with significant control on 24 November 2016 (2 pages)
13 July 2017Change of details for Mr Declan Patrick Aloysius Macmanus as a person with significant control on 24 November 2016 (2 pages)
12 July 2017Director's details changed for Declan Patrick Aloysius Macmanus on 24 November 2016 (2 pages)
12 July 2017Director's details changed for Declan Patrick Aloysius Macmanus on 24 November 2016 (2 pages)
2 August 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
2 August 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
9 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 150
(4 pages)
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 150
(4 pages)
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 150
(4 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 150
(4 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 150
(4 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 150
(4 pages)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Declan Patrick Aloysius Macmanus on 1 June 2010 (2 pages)
14 July 2010Secretary's details changed for Gillian Taylor on 1 June 2010 (1 page)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Declan Patrick Aloysius Macmanus on 1 June 2010 (2 pages)
14 July 2010Secretary's details changed for Gillian Taylor on 1 June 2010 (1 page)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Declan Patrick Aloysius Macmanus on 1 June 2010 (2 pages)
14 July 2010Secretary's details changed for Gillian Taylor on 1 June 2010 (1 page)
12 November 2009Annual return made up to 1 July 2009 with a full list of shareholders (3 pages)
12 November 2009Annual return made up to 1 July 2009 with a full list of shareholders (3 pages)
12 November 2009Annual return made up to 1 July 2009 with a full list of shareholders (3 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 October 2009Registered office changed on 02/10/2009 from clifton house bunnian place basingstoke hants RG21 7JE (1 page)
2 October 2009Registered office changed on 02/10/2009 from clifton house bunnian place basingstoke hants RG21 7JE (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 September 2008Return made up to 01/07/08; full list of members (3 pages)
8 September 2008Return made up to 01/07/08; full list of members (3 pages)
10 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 July 2007Return made up to 01/07/07; full list of members (2 pages)
31 July 2007Return made up to 01/07/07; full list of members (2 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 August 2006Return made up to 01/07/06; full list of members (2 pages)
1 August 2006Director's particulars changed (1 page)
1 August 2006Location of register of members (1 page)
1 August 2006Return made up to 01/07/06; full list of members (2 pages)
1 August 2006Director's particulars changed (1 page)
1 August 2006Location of register of members (1 page)
31 July 2006Secretary resigned (1 page)
31 July 2006New secretary appointed (2 pages)
31 July 2006Secretary resigned (1 page)
31 July 2006New secretary appointed (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 July 2005Return made up to 01/07/05; full list of members (6 pages)
18 July 2005Return made up to 01/07/05; full list of members (6 pages)
17 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
17 January 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
7 July 2004Return made up to 01/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 July 2004Return made up to 01/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 2003Full accounts made up to 31 December 2002 (7 pages)
16 December 2003Full accounts made up to 31 December 2002 (7 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
29 October 2003Full accounts made up to 31 December 2001 (7 pages)
29 October 2003Full accounts made up to 31 December 2001 (7 pages)
16 July 2003Return made up to 01/07/03; full list of members (7 pages)
16 July 2003Return made up to 01/07/03; full list of members (7 pages)
10 July 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2001Full accounts made up to 31 December 2000 (7 pages)
20 September 2001Full accounts made up to 31 December 2000 (7 pages)
27 July 2001Full accounts made up to 31 December 1999 (7 pages)
27 July 2001Full accounts made up to 31 December 1999 (7 pages)
13 July 2001Return made up to 01/07/01; full list of members (6 pages)
13 July 2001Return made up to 01/07/01; full list of members (6 pages)
29 September 2000Full accounts made up to 31 December 1998 (7 pages)
29 September 2000Full accounts made up to 31 December 1998 (7 pages)
18 July 2000Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
(6 pages)
18 July 2000Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
(6 pages)
20 August 1999Return made up to 01/07/99; no change of members (4 pages)
20 August 1999Return made up to 01/07/99; no change of members (4 pages)
19 January 1999Full accounts made up to 31 December 1997 (7 pages)
19 January 1999Full accounts made up to 31 December 1997 (7 pages)
26 July 1998Return made up to 01/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 1998Return made up to 01/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 October 1997Full accounts made up to 31 December 1996 (7 pages)
29 October 1997Full accounts made up to 31 December 1996 (7 pages)
4 July 1997Return made up to 01/07/97; no change of members (4 pages)
4 July 1997Return made up to 01/07/97; no change of members (4 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
17 July 1996Return made up to 01/07/96; no change of members (4 pages)
17 July 1996Return made up to 01/07/96; no change of members (4 pages)
17 October 1995Full accounts made up to 31 December 1994 (7 pages)
17 October 1995Full accounts made up to 31 December 1994 (7 pages)
10 June 1980Memorandum and Articles of Association (11 pages)
10 June 1980Memorandum and Articles of Association (11 pages)