| Company Name | FAZZ Music Limited |
|---|---|
| Company Status | Active |
| Company Number | 01537520 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1981(43 years, 3 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 Terence Cooke |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Flat A Side Door 130 Salusbury Road London NW6 6PB |
| Director Name | John Henry Thomas Ford |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | 23 Guilfoy Street Glen Cove New York Ny 11542 Foreign |
| Director Name | Mr Richard William Hudson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 22 Friary Road Finchley London N12 9HU |
| Secretary Name | Mr Richard William Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Friary Road Finchley London N12 9HU |
Contact
| Website | highsocietyband.co.uk |
|---|
Location
| Registered Address | 22 Friary Road Finchley London N12 9HU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | John Henry Thomas Ford 33.33% Ordinary |
|---|---|
| 33 at £1 | Richard William Hudson 33.33% Ordinary |
| 33 at £1 | Terence Cooke 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,438 |
| Cash | £5,743 |
| Current Liabilities | £2,768 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 28 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 28 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 28 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 31 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 1 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Director's details changed for John Henry Thomas Ford on 31 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for John Henry Thomas Ford on 31 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 December 2010 | Director's details changed for Terence Cooke on 31 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Terence Cooke on 31 December 2010 (2 pages) |
| 31 January 2010 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 January 2010 (1 page) |
| 31 January 2010 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 January 2010 (1 page) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: mb suite 178-202 great portland street london W1N 5JB (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: mb suite 178-202 great portland street london W1N 5JB (1 page) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members
|
| 21 January 1998 | Return made up to 31/12/97; no change of members
|
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 January 1981 | Incorporation (17 pages) |
| 8 January 1981 | Incorporation (17 pages) |