| Company Name | Alma Music Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01626329 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1982(42 years, 1 month ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
| Previous Name | ANN Manly Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mrs Ann Susan Protheroe |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1982(same day as company formation) |
| Role | Promoter |
| Country of Residence | England |
| Correspondence Address | 6 Steeles Mews North London NW3 4RJ |
| Director Name | Mr Guy Cedric Protheroe |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1982(same day as company formation) |
| Role | Promoter |
| Country of Residence | England |
| Correspondence Address | 6 Steeles Mews North London NW3 4RJ |
| Secretary Name | Mrs Ann Susan Protheroe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Steele's Mews Steeles Mews North London NW3 4RJ |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Guy Cedric Protheroe 50.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Ann Protheroe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,015 |
| Cash | £1,070 |
| Current Liabilities | £14,451 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-24
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Mr Guy Cedric Protheroe on 20 March 2013 (2 pages) |
| 10 April 2014 | Registered office address changed from 8 Alma Square London NW8 9QD on 10 April 2014 (1 page) |
| 10 April 2014 | Secretary's details changed for Mrs Ann Susan Protheroe on 20 March 2013 (1 page) |
| 10 April 2014 | Director's details changed for Mrs Ann Susan Protheroe on 20 March 2013 (2 pages) |
| 24 September 2013 | Withdraw the company strike off application (2 pages) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 7 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Guy Cedric Protheroe on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Ann Protheroe on 25 February 2010 (2 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 May 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ (1 page) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 26 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2004 | Company name changed ann manly productions LIMITED\certificate issued on 05/02/04 (2 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 August 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1996 (9 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1997 (8 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 31/12/97; full list of members
|
| 19 February 1997 | Return made up to 31/12/96; no change of members
|
| 4 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |