BLAG Music Limited

Company Name	BLAG Music Limited
Company Status	Active
Company Number	01663116
Category	Private Limited Company
Incorporation Date	9 September 1982(41 years, 8 months ago)
Previous Names	Eagershow Limited and Wowsers (Overseas) 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	Leigh Gorman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 September 1982(same day as company formation)
Role	Artist
Country of Residence	United States
Correspondence Address	5a Bear Lane Southwark London SE1 0UH

Director Name	Mr David Barbe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 September 1982(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	5a Bear Lane Southwark London SE1 0UH

Director Name	Miss Annabella Lwin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 1982(same day as company formation)
Role	Artist
Country of Residence	United States
Correspondence Address	5a Bear Lane Southwark London SE1 0UH

Secretary Name	Mr David Barbe
Nationality	British
Status	Current
Appointed	09 September 1982(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	5a Bear Lane Southwark London SE1 0UH

Director Name	Matthew James Ashman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1982(same day as company formation)
Role	Artist
Correspondence Address	47 Powis Square London W11

Director Name	Blanche Ashman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(24 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 17 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Chapel Close Little Gaddesden Hertfordshire HP4 1QG

Location

Registered Address	5a Bear Lane Southwark London SE1 0UH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Annabel Dunn Lewin 25.00% Ordinary
1 at £1	Blanche Ashman 25.00% Ordinary
1 at £1	David Barbe 25.00% Ordinary
1 at £1	Leigh Gorman 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,002
Cash	£7,690
Current Liabilities	£3,688

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
19 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
19 September 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
25 July 2019	Director's details changed for Miss Annabella Lwin on 24 July 2019 (2 pages)
24 July 2019	Change of details for Miss Annabella Dunn Lwin as a person with significant control on 24 July 2019 (2 pages)
26 March 2019	Director's details changed for Miss Annabella Dunn Lwin on 26 March 2019 (2 pages)
11 September 2018	Director's details changed for Mr David Barbe on 10 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
25 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (9 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (9 pages)
20 September 2016	Director's details changed for Annabel Dunn Lewin on 15 September 2016 (2 pages)
20 September 2016	Director's details changed for Annabel Dunn Lewin on 15 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr David Barbe on 15 September 2016 (2 pages)
19 September 2016	Director's details changed for Leigh Gorman on 15 September 2016 (2 pages)
19 September 2016	Director's details changed for Leigh Gorman on 15 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr David Barbe on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of Blanche Ashman as a director on 17 January 2016 (1 page)
16 September 2016	Termination of appointment of Blanche Ashman as a director on 17 January 2016 (1 page)
27 April 2016	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page)
6 October 2015	Director's details changed for Leigh Gorman on 1 January 2015 (2 pages)
6 October 2015	Director's details changed for Leigh Gorman on 1 January 2015 (2 pages)
6 October 2015	Director's details changed for Leigh Gorman on 1 January 2015 (2 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 4 (6 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 4 (6 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 4 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (6 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Director's details changed for Leigh Gorman on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Annabel Dunn Lewin on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Annabel Dunn Lewin on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Leigh Gorman on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Leigh Gorman on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Annabel Dunn Lewin on 8 September 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Director's details changed for Mr David Barbe on 8 September 2010 (2 pages)
27 September 2010	Secretary's details changed for David Barbe on 8 September 2010 (1 page)
27 September 2010	Director's details changed for Blanche Ashman on 8 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr David Barbe on 8 September 2010 (2 pages)
27 September 2010	Secretary's details changed for David Barbe on 8 September 2010 (1 page)
27 September 2010	Director's details changed for Blanche Ashman on 8 September 2010 (2 pages)
27 September 2010	Secretary's details changed for David Barbe on 8 September 2010 (1 page)
27 September 2010	Director's details changed for Mr David Barbe on 8 September 2010 (2 pages)
27 September 2010	Director's details changed for Blanche Ashman on 8 September 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Return made up to 08/09/09; full list of members (5 pages)
29 September 2009	Return made up to 08/09/09; full list of members (5 pages)
8 September 2008	Return made up to 08/09/08; full list of members (5 pages)
8 September 2008	Return made up to 08/09/08; full list of members (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 September 2007	Return made up to 09/09/07; full list of members (3 pages)
18 September 2007	Return made up to 09/09/07; full list of members (3 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
12 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/06 (7 pages)
12 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/06 (7 pages)
12 September 2006	Registered office changed on 12/09/06 from: midway house 27 cursitor street london EC4A 1LT (1 page)
12 September 2006	Registered office changed on 12/09/06 from: midway house 27 cursitor street london EC4A 1LT (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 19 cookridge street leeds LS2 3AG (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 19 cookridge street leeds LS2 3AG (1 page)
12 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 May 2006	Company name changed wowsers (overseas) LIMITED\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed wowsers (overseas) LIMITED\certificate issued on 29/04/06 (2 pages)
30 March 2006	Accounts for a dormant company made up to 30 September 1991 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1990 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1988 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1985 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1985 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1993 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1991 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1996 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1989 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1994 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1999 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1992 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1995 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1987 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1999 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1998 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1988 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1997 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1992 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1990 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1994 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1996 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1986 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1998 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1997 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1986 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1984 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1984 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1993 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1995 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2000 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2000 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1989 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 September 1987 (1 page)
29 March 2006	Return made up to 09/09/98; full list of members (7 pages)
29 March 2006	Return made up to 09/09/00; no change of members (5 pages)
29 March 2006	Return made up to 09/09/88; no change of members (6 pages)
29 March 2006	Return made up to 09/09/99; no change of members (5 pages)
29 March 2006	Return made up to 09/09/96; full list of members (5 pages)
29 March 2006	Registered office changed on 29/03/06 from: 12 thayer street london W1M 5LD (1 page)
29 March 2006	Return made up to 09/09/03; no change of members (5 pages)
29 March 2006	Return made up to 09/09/04; full list of members (7 pages)
29 March 2006	Return made up to 09/09/92; full list of members (8 pages)
29 March 2006	Return made up to 09/09/89; full list of members (8 pages)
29 March 2006	Return made up to 09/09/95; full list of members (8 pages)
29 March 2006	Return made up to 09/09/99; no change of members (5 pages)
29 March 2006	Return made up to 09/09/83; full list of members (8 pages)
29 March 2006	Return made up to 09/09/01; full list of members (7 pages)
29 March 2006	Return made up to 09/09/02; no change of members (5 pages)
29 March 2006	Return made up to 09/09/96; full list of members (5 pages)
29 March 2006	Return made up to 09/09/93; no change of members (6 pages)
29 March 2006	Registered office changed on 29/03/06 from: 12 thayer street london W1M 5LD (1 page)
29 March 2006	Return made up to 09/09/05; no change of members (5 pages)
29 March 2006	Return made up to 09/09/84; no change of members (6 pages)
29 March 2006	Return made up to 09/09/85; no change of members (6 pages)
29 March 2006	Return made up to 09/09/97; no change of members (5 pages)
29 March 2006	Return made up to 09/09/85; no change of members (6 pages)
29 March 2006	Return made up to 09/09/88; no change of members (6 pages)
29 March 2006	Return made up to 09/09/98; full list of members (7 pages)
29 March 2006	Accounts for a dormant company made up to 30 September 1983 (1 page)
29 March 2006	Return made up to 09/09/00; no change of members (5 pages)
29 March 2006	Return made up to 09/09/91; no change of members (6 pages)
29 March 2006	Return made up to 09/09/84; no change of members (6 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 09/09/02; no change of members (5 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 09/09/03; no change of members (5 pages)
29 March 2006	Return made up to 09/09/83; full list of members (8 pages)
29 March 2006	Return made up to 09/09/95; full list of members (8 pages)
29 March 2006	Return made up to 09/09/90; no change of members (6 pages)
29 March 2006	Accounts for a dormant company made up to 30 September 1983 (1 page)
29 March 2006	Return made up to 09/09/97; no change of members (5 pages)
29 March 2006	Return made up to 09/09/90; no change of members (6 pages)
29 March 2006	Return made up to 09/09/87; no change of members (6 pages)
29 March 2006	Return made up to 09/09/91; no change of members (6 pages)
29 March 2006	Return made up to 09/09/92; full list of members (8 pages)
29 March 2006	Return made up to 09/09/87; no change of members (6 pages)
29 March 2006	Return made up to 09/09/05; no change of members (5 pages)
29 March 2006	Return made up to 09/09/01; full list of members (7 pages)
29 March 2006	Return made up to 09/09/94; no change of members (6 pages)
29 March 2006	Return made up to 09/09/86; full list of members (8 pages)
29 March 2006	Return made up to 09/09/04; full list of members (7 pages)
29 March 2006	Return made up to 09/09/89; full list of members (8 pages)
29 March 2006	Return made up to 09/09/86; full list of members (8 pages)
29 March 2006	Return made up to 09/09/93; no change of members (6 pages)
29 March 2006	Return made up to 09/09/94; no change of members (6 pages)
28 March 2006	Restoration by order of the court (3 pages)
28 March 2006	Restoration by order of the court (3 pages)
27 January 1983	Memorandum and Articles of Association (11 pages)
27 January 1983	Memorandum and Articles of Association (11 pages)
9 September 1982	Certificate of incorporation (1 page)
9 September 1982	Certificate of incorporation (1 page)

BLAG Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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