| Company Name | The Singing Earth Music Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01598994 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1981(42 years, 5 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 3 weeks ago) |
| Previous Names | Starword Limited and D'Arc Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Shirlie Ross Roden |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months (closed 12 March 2024) |
| Role | Songwriter |
| Country of Residence | England |
| Correspondence Address | Nineveh House 1 Chapel Apartments, 31a Tarrant Street Arundel West Sussex BN18 9DG |
| Secretary Name | Mr Robin Frederick Roden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(15 years, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | 57 Thornhill Square Islington London N1 1BE |
| Director Name | Jon Laurence Miller |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | Hunningham Hill Farm Fosse Way Leamington Spa Warwickshire CV33 9EQ |
| Secretary Name | Shirley Ross Roden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 14 Richmond Avenue London N1 0NF |
Location
| Registered Address | C/O Rogove & Company Chartered Accountants 70 White Lion Street London N1 9PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shirlie Ross Roden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,026 |
| Cash | £472 |
| Current Liabilities | £1,821 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 February 2023 | Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
| 6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 2 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 February 2020 | Registered office address changed from 70 White Lion Street London N1 9PP England to C/O Rogove & Company Chartered Accountants 70 White Lion Street London N1 9PP on 28 February 2020 (1 page) |
| 28 February 2020 | Registered office address changed from 101 White Lion Street London N1 9PF England to 70 White Lion Street London N1 9PP on 28 February 2020 (1 page) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 9 November 2019 | Registered office address changed from 1 Chapel Apartments 31a Tarrant Street Arundel West Sussex BN18 9DG to 101 White Lion Street London N1 9PF on 9 November 2019 (1 page) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 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
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 25 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 8 bramwell mews london N1 0LH (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 8 bramwell mews london N1 0LH (1 page) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members
|
| 5 January 1999 | Return made up to 31/12/98; no change of members
|
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 August 1997 | Memorandum and Articles of Association (12 pages) |
| 12 August 1997 | Memorandum and Articles of Association (12 pages) |
| 8 August 1997 | Company name changed d'arc music LIMITED\certificate issued on 11/08/97 (2 pages) |
| 8 August 1997 | Company name changed d'arc music LIMITED\certificate issued on 11/08/97 (2 pages) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: 14 richmond avenue, london N1 0NF (1 page) |
| 7 August 1997 | Registered office changed on 07/08/97 from: 14 richmond avenue, london N1 0NF (1 page) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 4 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |