Happenstance Limited

Company Name	Happenstance Limited
Director	David James Furnish
Company Status	Active - Proposal to Strike off
Company Number	01506482
Category	Private Limited Company
Incorporation Date	7 July 1980(43 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr David James Furnish
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	02 January 2007(26 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Frederick Farebrother Chantry
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	15 years (resigned 02 January 2007)
Role	Retired
Correspondence Address	Inglewood Fishery Road Bray Berkshire SL6 1UN

Director Name	Sheila Farebrother
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	15 years (resigned 02 January 2007)
Role	Retired
Correspondence Address	Inglewood Fishery Road Bray Berkshire SL6 1UN

Director Name	Andrew Mansell Haydon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Southwood The Warren East Horsley Leatherhead Surrey KT24 5RH

Secretary Name	Nicola Mary Turnbull
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	42 Gunterstone Road London W14

Director Name	Mr Frank George Presland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(17 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Blythe Road London W14 0HG

Secretary Name	Lindsay Ruth Moffat
Nationality	British
Status	Resigned
Appointed	21 May 1998(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2004)
Role	Finance Manager
Correspondence Address	98 Devonshire Road London W4 2HS

Secretary Name	Mr Michael David Dawson
Nationality	British
Status	Resigned
Appointed	19 February 2004(23 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Contact

Website	sonicon.co.uk

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	William A Bong LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2023 (1 year, 2 months ago)
Next Return Due	5 March 2024 (overdue)

Charges

12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, william a bong limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under ,pursuant to or by virtue of a development agreement dated 20 march 1992 between the company and mercury records limited or any variation modification or amendment of the same. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, william a bong limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under ,pursuant to or by virtue of a development agreement dated 20 june 1995 between the company and dreamworks animation llc or any variation modification or amendment of the same. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, william a bong limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under ,pursuant to or by virtue of a development agreement dated 1 may 1996 between the company and walt disney pictures or any variation modification or amendment of the same. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, william a bong limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under, pursuant to or by virtue of recording agreement dated 4 january 1999 between the company and crosby films inc. Or any variation modification or amendment of the same. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, william a bong limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under ,pursuant to or by virtue of a publishing agreement dated 4 november 1992 between the company, william a bong limited and warner /chappell music inc. Or any variation modification or amendment of the same. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, william a bong limited, j bondi limited and sir elton hercules john. Particulars: All income payable by the peforming rights society to sir elton hercules john, the company or william a bong in respect of the compositions listed in the schedule attached to the form 395 subject to and conditional upon the repayment or discharge of a loan from nationsbank na.. See the mortgage charge document for full details. Fully Satisfied
12 July 1999	Delivered on: 23 September 1999 Satisfied on: 9 January 2009 Persons entitled: Samuel Montagu & Co. Limited Classification: Deed of assignment Secured details: All sums outstanding from the company to the chargee pursuant to a facility letter dated 12 july 1999 made between the chargee, the company, william a bong limited, j bondi limited and sir elton hercules john. Particulars: All and any payments income and money now or hereafter due arising or to become due or payable to the company under, pursuant to or by virtue of a publishing agreement dated 4 november 1992 between the company, william a bong limited and muziekuitgeverij artemis bv or any variation modidifation or amendment of the same. Fully Satisfied
26 August 1981	Delivered on: 7 September 1981 Persons entitled: Elton Harcules John Classification: Debenture Secured details: Â£200,000. Particulars: Floating charge over under. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 July 1999	Delivered on: 16 July 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

23 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
22 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
23 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
3 June 2010	Auditor's resignation (1 page)
3 June 2010	Auditor's resignation (1 page)
5 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
5 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
3 February 2010	Full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Full accounts made up to 31 March 2009 (12 pages)
15 December 2009	Director's details changed for Mr David James Furnish on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr David James Furnish on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
20 February 2009	Full accounts made up to 31 March 2008 (12 pages)
20 February 2009	Full accounts made up to 31 March 2008 (12 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 December 2008	Return made up to 14/12/08; full list of members (3 pages)
22 December 2008	Return made up to 14/12/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
13 April 2007	Full accounts made up to 31 March 2006 (13 pages)
13 April 2007	Full accounts made up to 31 March 2006 (13 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
8 May 2006	Full accounts made up to 31 March 2005 (14 pages)
8 May 2006	Full accounts made up to 31 March 2005 (14 pages)
24 February 2006	Secretary's particulars changed (1 page)
24 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Return made up to 14/12/05; full list of members (7 pages)
9 February 2006	Return made up to 14/12/05; full list of members (7 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
30 March 2005	Full accounts made up to 31 March 2004 (14 pages)
30 March 2005	Full accounts made up to 31 March 2004 (14 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
16 December 2002	Return made up to 14/12/02; full list of members (7 pages)
16 December 2002	Return made up to 14/12/02; full list of members (7 pages)
5 April 2002	Auditor's resignation (1 page)
5 April 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
11 December 2001	Return made up to 14/12/01; full list of members (7 pages)
11 December 2001	Return made up to 14/12/01; full list of members (7 pages)
20 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
27 December 2000	Return made up to 14/12/00; full list of members (7 pages)
27 December 2000	Return made up to 14/12/00; full list of members (7 pages)
20 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
20 September 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 7 king st cloisters clifton walk london W6 0GY (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 7 king st cloisters clifton walk london W6 0GY (1 page)
31 January 2000	Full accounts made up to 31 December 1998 (13 pages)
31 January 2000	Full accounts made up to 31 December 1998 (13 pages)
14 January 2000	Return made up to 14/12/99; full list of members (7 pages)
14 January 2000	Return made up to 14/12/99; full list of members (7 pages)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Secretary's particulars changed (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (17 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (5 pages)
23 September 1999	Particulars of mortgage/charge (17 pages)
23 July 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
23 July 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
16 July 1999	Particulars of mortgage/charge (5 pages)
7 May 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
7 May 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
23 December 1998	Return made up to 14/12/98; full list of members (7 pages)
23 December 1998	Return made up to 14/12/98; full list of members (7 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: singes house 32 galena road hammersmith london W6 0LT (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: singes house 32 galena road hammersmith london W6 0LT (1 page)
30 November 1998	Secretary resigned (1 page)
29 July 1998	Full accounts made up to 31 July 1997 (10 pages)
29 July 1998	Full accounts made up to 31 July 1997 (10 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 1997	Full accounts made up to 31 July 1996 (12 pages)
5 June 1997	Full accounts made up to 31 July 1996 (12 pages)
25 January 1997	Return made up to 31/12/96; no change of members (5 pages)
25 January 1997	Return made up to 31/12/96; no change of members (5 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 1995	Full accounts made up to 31 July 1994 (11 pages)
5 September 1995	Full accounts made up to 31 July 1994 (11 pages)
28 March 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
28 March 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
7 July 1980	Incorporation (16 pages)
7 July 1980	Incorporation (16 pages)

Happenstance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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