Company NameBlizzard Music Limited
DirectorJohn Michael Osbourne
Company StatusActive
Company Number01543521
CategoryPrivate Limited Company
Incorporation Date5 February 1981(40 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Michael Osbourne
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(10 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleArtiste And Composer
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameGlobal Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 August 1991(10 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 November 1993)
Correspondence Address2nd Floor Twyman House
31-39 Camden Road
London
NW1 9LF
Secretary NameKeencrest Limited (Corporation)
StatusResigned
Appointed29 November 1993(12 years, 10 months after company formation)
Appointment Duration21 years (resigned 18 December 2014)
Correspondence AddressKebbell House Delta Gain
Carpenders Park
Watford
Hertfordshire
WD19 5EF

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

99 at £1John Michael Osbourne
99.00%
Ordinary
1 at £1Monowise LTD
1.00%
Ordinary

Financials

Year2014
Net Worth£94,821
Cash£223,054
Current Liabilities£288,354

Accounts

Latest Accounts31 January 2020 (1 year, 8 months ago)
Next Accounts Due31 October 2021 (4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return23 August 2021 (2 months ago)
Next Return Due6 September 2022 (10 months, 2 weeks from now)

Filing History

30 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
20 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
21 December 2019Micro company accounts made up to 31 January 2019 (4 pages)
8 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
18 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
15 March 2019Change of details for Mr John Michael Osbourne as a person with significant control on 6 April 2016 (2 pages)
15 March 2019Director's details changed for Mr John Michael Osbourne on 6 April 2016 (2 pages)
5 March 2019Change of details for Mr John Michael Osbourne as a person with significant control on 6 April 2016 (2 pages)
29 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
20 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 January 2017 (4 pages)
15 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
5 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 August 2015Director's details changed for Mr John Michael Osbourne on 24 August 2015 (2 pages)
24 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Director's details changed for Mr John Michael Osbourne on 24 August 2015 (2 pages)
24 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
13 May 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 13 May 2015 (1 page)
13 May 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 13 May 2015 (1 page)
6 May 2015Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 (1 page)
6 May 2015Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 (1 page)
6 May 2015Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 (1 page)
6 May 2015Termination of appointment of Keencrest Limited as a secretary on 18 December 2014 (1 page)
12 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(4 pages)
12 September 2014Secretary's details changed for Keencrest Limited on 14 August 2014 (1 page)
12 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(4 pages)
12 September 2014Secretary's details changed for Keencrest Limited on 14 August 2014 (1 page)
6 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(5 pages)
18 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(5 pages)
3 July 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
3 July 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
4 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (14 pages)
4 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (14 pages)
31 May 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
31 May 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
14 November 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
14 November 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
8 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (14 pages)
8 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (14 pages)
1 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
1 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
26 August 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
26 August 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
29 August 2009Return made up to 14/08/09; full list of members (6 pages)
29 August 2009Return made up to 14/08/09; full list of members (6 pages)
15 July 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
15 July 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
18 September 2008Return made up to 14/08/08; no change of members (6 pages)
18 September 2008Return made up to 14/08/08; no change of members (6 pages)
11 July 2008Total exemption full accounts made up to 31 January 2008 (10 pages)
11 July 2008Total exemption full accounts made up to 31 January 2008 (10 pages)
25 September 2007Return made up to 14/08/07; no change of members (6 pages)
25 September 2007Return made up to 14/08/07; no change of members (6 pages)
10 July 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
10 July 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
5 September 2006Return made up to 14/08/06; full list of members (6 pages)
5 September 2006Return made up to 14/08/06; full list of members (6 pages)
28 June 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
28 June 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
19 October 2005Return made up to 14/08/05; full list of members (6 pages)
19 October 2005Return made up to 14/08/05; full list of members (6 pages)
30 June 2005Total exemption full accounts made up to 31 January 2005 (9 pages)
30 June 2005Total exemption full accounts made up to 31 January 2005 (9 pages)
26 August 2004Return made up to 14/08/04; full list of members (6 pages)
26 August 2004Return made up to 14/08/04; full list of members (6 pages)
8 July 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
8 July 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
1 December 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
1 December 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
16 September 2003Return made up to 14/08/03; full list of members (6 pages)
16 September 2003Return made up to 14/08/03; full list of members (6 pages)
19 September 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
19 September 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
27 August 2002Return made up to 14/08/02; full list of members (6 pages)
27 August 2002Return made up to 14/08/02; full list of members (6 pages)
16 October 2001Return made up to 14/08/01; full list of members (6 pages)
16 October 2001Return made up to 14/08/01; full list of members (6 pages)
29 August 2001Total exemption small company accounts made up to 31 January 2001 (9 pages)
29 August 2001Total exemption small company accounts made up to 31 January 2001 (9 pages)
24 August 2000Return made up to 14/08/00; full list of members (6 pages)
24 August 2000Return made up to 14/08/00; full list of members (6 pages)
26 June 2000Full accounts made up to 31 January 2000 (9 pages)
26 June 2000Full accounts made up to 31 January 2000 (9 pages)
22 November 1999Full accounts made up to 31 January 1999 (10 pages)
22 November 1999Full accounts made up to 31 January 1999 (10 pages)
27 September 1999Return made up to 14/08/99; full list of members (6 pages)
27 September 1999Return made up to 14/08/99; full list of members (6 pages)
2 November 1998Return made up to 14/08/98; full list of members (6 pages)
2 November 1998Return made up to 14/08/98; full list of members (6 pages)
25 June 1998Full accounts made up to 31 January 1998 (10 pages)
25 June 1998Full accounts made up to 31 January 1998 (10 pages)
27 January 1998Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
27 January 1998Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
8 October 1997Return made up to 14/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 1997Return made up to 14/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 1997Full accounts made up to 31 January 1997 (11 pages)
24 June 1997Full accounts made up to 31 January 1997 (11 pages)
3 December 1996Full accounts made up to 31 January 1996 (11 pages)
3 December 1996Full accounts made up to 31 January 1996 (11 pages)
17 September 1996Return made up to 14/08/96; no change of members (4 pages)
17 September 1996Return made up to 14/08/96; no change of members (4 pages)
15 September 1995Return made up to 14/08/95; full list of members (6 pages)
15 September 1995Return made up to 14/08/95; full list of members (6 pages)
11 May 1995Full accounts made up to 31 January 1995 (11 pages)
11 May 1995Full accounts made up to 31 January 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)