Company NameQuatermass Music Limited
DirectorsGiacinto Bettoni and Ingeborg Elizabeth Juchler
Company StatusActive
Company Number01528025
CategoryPrivate Limited Company
Incorporation Date13 November 1980(43 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Giacinto Bettoni
Date of BirthAugust 1937 (Born 86 years ago)
NationalityItalian
StatusCurrent
Appointed16 August 1991(10 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleRecord Producer
Country of ResidenceEngland
Correspondence Address126 Hampstead Way
London
NW11 7XJ
Director NameIngeborg Elizabeth Juchler
Date of BirthMay 1951 (Born 72 years ago)
NationalitySwiss
StatusCurrent
Appointed16 August 1991(10 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address126 Hampstead Way
London
NW11 7XJ
Secretary NameIngeborg Elizabeth Juchler
NationalitySwiss
StatusCurrent
Appointed16 August 1991(10 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Hampstead Way
London
NW11 7XJ

Location

Registered Address126 Hampstead Way
London
NW11 7XJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
20 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
20 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
17 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
27 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
14 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
1 September 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 September 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
12 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 September 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
11 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
19 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 October 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
14 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 100
(5 pages)
28 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 100
(5 pages)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
21 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
21 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
14 November 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
9 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
9 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
20 August 2009Return made up to 16/08/09; full list of members (3 pages)
20 August 2009Return made up to 16/08/09; full list of members (3 pages)
4 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
4 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
19 August 2008Return made up to 16/08/08; full list of members (3 pages)
19 August 2008Return made up to 16/08/08; full list of members (3 pages)
10 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
10 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
31 August 2007Return made up to 16/08/07; no change of members (7 pages)
31 August 2007Return made up to 16/08/07; no change of members (7 pages)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
25 August 2006Return made up to 16/08/06; full list of members (7 pages)
25 August 2006Return made up to 16/08/06; full list of members (7 pages)
18 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
18 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
18 August 2005Return made up to 16/08/05; full list of members (7 pages)
18 August 2005Return made up to 16/08/05; full list of members (7 pages)
23 August 2004Return made up to 16/08/04; full list of members (7 pages)
23 August 2004Return made up to 16/08/04; full list of members (7 pages)
14 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
14 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
9 September 2003Return made up to 16/08/03; full list of members (7 pages)
9 September 2003Return made up to 16/08/03; full list of members (7 pages)
31 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
31 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
29 August 2002Return made up to 16/08/02; full list of members (7 pages)
29 August 2002Return made up to 16/08/02; full list of members (7 pages)
28 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
28 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 September 2001Return made up to 16/08/01; full list of members (6 pages)
14 September 2001Return made up to 16/08/01; full list of members (6 pages)
5 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
3 November 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
14 October 1999Return made up to 16/08/99; no change of members (4 pages)
14 October 1999Return made up to 16/08/99; no change of members (4 pages)
10 February 1999Registered office changed on 10/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
10 February 1999Registered office changed on 10/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
8 September 1998Return made up to 16/08/98; full list of members (6 pages)
8 September 1998Return made up to 16/08/98; full list of members (6 pages)
27 August 1997Return made up to 16/08/97; no change of members (4 pages)
27 August 1997Return made up to 16/08/97; no change of members (4 pages)
5 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
5 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
21 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
26 September 1996Return made up to 16/08/96; no change of members (4 pages)
26 September 1996Return made up to 16/08/96; no change of members (4 pages)
28 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
28 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
28 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1995Return made up to 16/08/95; full list of members (6 pages)
3 November 1995Return made up to 16/08/95; full list of members (6 pages)
15 June 1995Registered office changed on 15/06/95 from: forum house 1-6 millmead staines middx. TW18 4UQ (1 page)
15 June 1995Registered office changed on 15/06/95 from: forum house 1-6 millmead staines middx. TW18 4UQ (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)