Company NameNeutron Music Limited
DirectorsMartin David Fry and Mark Andrew White
Company StatusActive
Company Number01633651
CategoryPrivate Limited Company
Incorporation Date6 May 1982(41 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Martin David Fry
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1992(10 years, 1 month after company formation)
Appointment Duration31 years, 9 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Mark Andrew White
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1992(10 years, 1 month after company formation)
Appointment Duration31 years, 9 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMr Mark Andrew White
NationalityBritish
StatusCurrent
Appointed23 June 1992(10 years, 1 month after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

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 900 other UK companies use this postal address

Shareholders

51 at £1Mr Mark Andrew White
50.00%
Ordinary
51 at £1Mr Martin David Fry
50.00%
Ordinary

Financials

Year2014
Net Worth£13,202
Cash£17,253
Current Liabilities£5,149

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 March 2024 (3 weeks, 2 days ago)
Next Return Due19 March 2025 (11 months, 3 weeks from now)

Filing History

13 November 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
10 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
28 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
19 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 19 June 2019 (1 page)
8 April 2019Director's details changed for Mr Mark Andrew White on 6 April 2016 (2 pages)
8 April 2019Director's details changed for Mr Martin David Fry on 6 April 2016 (2 pages)
8 April 2019Secretary's details changed for Mr Mark Andrew White on 6 April 2016 (1 page)
13 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
6 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 July 2017Notification of Martin David Fry as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Mark Andrew White as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Mark Andrew White as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017Notification of Martin David Fry as a person with significant control on 6 April 2016 (2 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 102
(6 pages)
13 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 102
(6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 102
(5 pages)
6 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 102
(5 pages)
7 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 102
(5 pages)
7 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 102
(5 pages)
12 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
18 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
25 July 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 25 July 2011 (1 page)
25 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
25 July 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 25 July 2011 (1 page)
1 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009Return made up to 23/06/09; full list of members (4 pages)
24 June 2009Return made up to 23/06/09; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 June 2008Return made up to 23/06/08; full list of members (4 pages)
24 June 2008Return made up to 23/06/08; full list of members (4 pages)
6 July 2007Return made up to 23/06/07; full list of members (2 pages)
6 July 2007Return made up to 23/06/07; full list of members (2 pages)
8 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 July 2006Return made up to 23/06/06; full list of members (2 pages)
18 July 2006Return made up to 23/06/06; full list of members (2 pages)
20 June 2005Return made up to 23/06/05; full list of members (5 pages)
20 June 2005Return made up to 23/06/05; full list of members (5 pages)
1 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2004Return made up to 23/06/04; no change of members (4 pages)
9 August 2004Return made up to 23/06/04; no change of members (4 pages)
2 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 July 2003Return made up to 23/06/03; full list of members (5 pages)
6 July 2003Return made up to 23/06/03; full list of members (5 pages)
10 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 July 2002Return made up to 23/06/02; no change of members (4 pages)
8 July 2002Return made up to 23/06/02; no change of members (4 pages)
24 July 2001Registered office changed on 24/07/01 from: 1 conduit street london W1R 9TG (1 page)
24 July 2001Return made up to 23/06/01; no change of members (4 pages)
24 July 2001Return made up to 23/06/01; no change of members (4 pages)
24 July 2001Registered office changed on 24/07/01 from: 1 conduit street london W1R 9TG (1 page)
23 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
15 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
21 July 2000Return made up to 23/06/00; full list of members (5 pages)
21 July 2000Return made up to 23/06/00; full list of members (5 pages)
17 August 1999Registered office changed on 17/08/99 from: 23 bridford mews london W1N ilq (1 page)
17 August 1999Registered office changed on 17/08/99 from: 23 bridford mews london W1N ilq (1 page)
26 July 1999Return made up to 23/06/99; no change of members (4 pages)
26 July 1999Return made up to 23/06/99; no change of members (4 pages)
16 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
16 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
8 September 1998Return made up to 23/06/98; full list of members (5 pages)
8 September 1998Return made up to 23/06/98; full list of members (5 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (3 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (3 pages)
1 July 1997Return made up to 23/06/97; no change of members (4 pages)
1 July 1997Director's particulars changed (1 page)
1 July 1997Return made up to 23/06/97; no change of members (4 pages)
1 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 1997Director's particulars changed (1 page)
1 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
13 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
29 November 1996Secretary's particulars changed;director's particulars changed (1 page)
29 November 1996Secretary's particulars changed;director's particulars changed (1 page)
3 November 1996Return made up to 23/06/96; no change of members (6 pages)
3 November 1996Return made up to 23/06/96; no change of members (6 pages)
13 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
13 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)