Micrometro Limited

Company Name	Micrometro Limited
Director	Michael Anthony Smith
Company Status	Active
Company Number	01581468
Category	Private Limited Company
Incorporation Date	19 August 1981(42 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Simon Jenkins
Nationality	British
Status	Current
Appointed	29 September 2006(25 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2006(25 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Holmead Road London SW6 2JE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	20 August 2007(26 years after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Peter Walter Caisley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 June 1993)
Role	Company Director
Correspondence Address	Southway House 1 The Poynings Iver Buckinghamshire SL0 9DS

Director Name	Clive Ian Calder
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 years after company formation)
Appointment Duration	10 years, 3 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Hampshire House 150 Central Park South No 3304 New York Ny 10019 United States

Director Name	John Ralph Fruin
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 years after company formation)
Appointment Duration	3 years (resigned 15 September 1995)
Role	Company Director
Correspondence Address	41 Court Drive Hillingdon Middlesex UB10 0BN

Director Name	Duncan Nicholas Howe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Secretary Name	Duncan Nicholas Howe
Nationality	British
Status	Resigned
Appointed	20 August 1992(11 years after company formation)
Appointment Duration	10 years, 3 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(14 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	13 December 2002(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 May 2006)
Role	Lawyer
Correspondence Address	21 Childs Place London SW5 9RX

Director Name	Stephen Jenkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(22 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2004)
Role	Company Director
Correspondence Address	94 Highgate Hill London N6 5HE

Secretary Name	Mr Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	29 July 2005(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	54 Crookham Road London SW6 4EQ

Director Name	Robert Stringer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 2006)
Role	Chairman Sony Bmg Uk
Correspondence Address	21 Abbey Gardens London NW8 9AS

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(24 years, 8 months after company formation)
Appointment Duration	7 months (resigned 06 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Mr Gerald Vincent Doherty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 2011)
Role	Record Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS

Director Name	Mr Dan Constanda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	28 Warwick Mansions Cromwell Crescent London SW5 9QR

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Nicholas David Gatfield
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2014)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	9 Derry Street London W8 5HY

Contact

Website	sonymusic.com
Telephone	020 73618000
Telephone region	London

Location

Registered Address	2 Canal Reach London N1C 4DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Zomba Records LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£91
Current Liabilities	£3

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 February 1997	Delivered on: 13 February 1997 Satisfied on: 28 August 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 November 1991	Delivered on: 13 December 1991 Satisfied on: 12 March 1997 Persons entitled: Bmg Records (UK) Limited Classification: Debenture Secured details: All monies due or to become due from zomba records limited, the company or any subsidiary (as defined) or any other person to bmg records (UK) limited under theterms of the loan agreement of even date, the debenture or any loan document (asdefined). Particulars: (Including trade fixtures) (see form 395 for full details). 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. Fully Satisfied

10 February 1997

Delivered on: 13 February 1997
Satisfied on: 28 August 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

27 November 1991

Delivered on: 13 December 1991
Satisfied on: 12 March 1997
Persons entitled: Bmg Records (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from zomba records limited, the company or any subsidiary (as defined) or any other person to bmg records (UK) limited under theterms of the loan agreement of even date, the debenture or any loan document (asdefined).
Particulars: (Including trade fixtures) (see form 395 for full details). 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.
Fully Satisfied

Filing History

6 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
28 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (14 pages)
1 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
8 April 2014	Termination of appointment of Nicholas Gatfield as a director (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (14 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (3 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 November 2011	Termination of appointment of Gerald Doherty as a director (2 pages)
19 October 2011	Termination of appointment of Paul Curran as a director (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 March 2010	Register inspection address has been changed (2 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
28 January 2009	Director appointed paul gerard curran (2 pages)
24 December 2008	Appointment terminated director dan constanda (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 06/01/08; full list of members (7 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 February 2007	Location of register of members (non legible) (2 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	Return made up to 06/01/07; full list of members (5 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 February 2007	Director resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 February 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 March 2005	Return made up to 06/01/05; full list of members (5 pages)
24 November 2004	Director resigned (1 page)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
17 June 2004	New director appointed (3 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (3 pages)
10 March 2004	Return made up to 06/01/04; full list of members (5 pages)
3 February 2004	Accounts made up to 31 December 2002 (11 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
22 April 2003	Director resigned (1 page)
11 March 2003	Auditor's resignation (1 page)
28 January 2003	Return made up to 06/01/03; full list of members (5 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
17 December 2002	Director resigned (1 page)
15 October 2002	Accounts made up to 31 December 2001 (7 pages)
28 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Return made up to 06/01/02; full list of members (6 pages)
31 October 2001	Accounts made up to 31 December 2000 (7 pages)
8 February 2001	Return made up to 06/01/01; full list of members (6 pages)
8 February 2001	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
24 October 2000	Accounts made up to 31 December 1999 (7 pages)
16 March 2000	Return made up to 06/01/00; full list of members (9 pages)
27 October 1999	Accounts made up to 31 December 1998 (7 pages)
28 January 1999	Return made up to 06/01/99; full list of members (8 pages)
20 October 1998	Accounts made up to 31 December 1997 (7 pages)
21 August 1998	Return made up to 20/08/98; full list of members (8 pages)
23 October 1997	Accounts made up to 31 December 1996 (7 pages)
26 August 1997	Return made up to 20/08/97; full list of members (8 pages)
12 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Particulars of mortgage/charge (3 pages)
18 September 1996	Return made up to 20/08/96; full list of members (8 pages)
22 July 1996	Accounts made up to 31 December 1995 (7 pages)
10 October 1995	Return made up to 20/08/95; full list of members (18 pages)
2 October 1995	Accounts made up to 31 December 1994 (7 pages)
25 September 1995	Director resigned;new director appointed (4 pages)