Company NameRebecca Music Limited
DirectorDonna Lesley Reed
Company StatusActive
Company Number01721673
CategoryPrivate Limited Company
Incorporation Date9 May 1983(39 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Donna Lesley Reed
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1991(8 years, 7 months after company formation)
Appointment Duration30 years, 10 months
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address66 Prescot Street
London
E1 8NN
Secretary NameMrs Donna Lesley Reed
NationalityBritish
StatusCurrent
Appointed15 December 1991(8 years, 7 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence Address66 Prescot Street
London
E1 8NN
Director NameMr Leslie David Reed
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(8 years, 7 months after company formation)
Appointment Duration27 years, 4 months (resigned 15 April 2019)
RolePublisher/Composer
Country of ResidenceUnited Kingdom
Correspondence AddressTerwick Place
Rogate
Petersfield
Hampshire
GU31 5BY

Location

Registered Address66 Prescot Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75 at £1Donna Lesley Ford
75.00%
Ordinary
25 at £1Leslie David Reed
25.00%
Ordinary

Financials

Year2014
Net Worth£11,757
Cash£5,036
Current Liabilities£1,508

Accounts

Latest Accounts31 March 2022 (6 months ago)
Next Accounts Due31 December 2023 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 October 2021 (11 months, 2 weeks ago)
Next Return Due4 November 2022 (1 month from now)

Filing History

21 October 2021Confirmation statement made on 21 October 2021 with updates (5 pages)
2 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
5 March 2021Change of details for Mrs Donna Lesley Reed as a person with significant control on 5 March 2021 (2 pages)
5 March 2021Director's details changed for Mrs Donna Lesley Reed on 5 March 2021 (2 pages)
5 March 2021Secretary's details changed for Mrs Donna Lesley Reed on 5 March 2021 (1 page)
22 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
11 December 2020Confirmation statement made on 21 October 2020 with updates (5 pages)
25 November 2019Confirmation statement made on 21 October 2019 with updates (5 pages)
15 November 2019Termination of appointment of Leslie David Reed as a director on 15 April 2019 (1 page)
12 June 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
29 October 2018Confirmation statement made on 21 October 2018 with updates (5 pages)
29 October 2018Change of details for Mrs Donna Lesley Ford as a person with significant control on 1 October 2018 (2 pages)
29 October 2018Director's details changed for Mrs Donna Lesley Ford on 1 October 2018 (2 pages)
29 October 2018Secretary's details changed for Mrs Donna Lesley Ford on 1 October 2018 (1 page)
29 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
16 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
16 November 2017Confirmation statement made on 21 October 2017 with updates (5 pages)
16 November 2017Confirmation statement made on 21 October 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
12 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
3 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
29 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
5 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
5 December 2013Director's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages)
5 December 2013Secretary's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages)
5 December 2013Director's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages)
5 December 2013Secretary's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages)
5 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
5 December 2013Director's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages)
5 December 2013Secretary's details changed for Mrs Donna Lesley Ford on 1 June 2013 (2 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
25 October 2011Secretary's details changed for Mrs Donna Lesley Ford on 16 June 2011 (2 pages)
25 October 2011Director's details changed for Mrs Donna Lesley Ford on 16 June 2011 (2 pages)
25 October 2011Secretary's details changed for Mrs Donna Lesley Ford on 16 June 2011 (2 pages)
25 October 2011Director's details changed for Mrs Donna Lesley Ford on 16 June 2011 (2 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008Return made up to 21/10/08; full list of members (4 pages)
14 November 2008Return made up to 21/10/08; full list of members (4 pages)
4 January 2008Return made up to 21/10/07; full list of members (2 pages)
4 January 2008Return made up to 21/10/07; full list of members (2 pages)
24 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 March 2007Return made up to 21/10/06; full list of members (5 pages)
6 March 2007Return made up to 21/10/06; full list of members (5 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 March 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
8 March 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
21 November 2005Return made up to 21/10/05; full list of members (5 pages)
21 November 2005Return made up to 21/10/05; full list of members (5 pages)
19 January 2005Return made up to 21/10/04; full list of members (5 pages)
19 January 2005Return made up to 21/10/04; full list of members (5 pages)
29 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 August 2004Registered office changed on 04/08/04 from: 45 beaufort road ealing london W5 3EB (1 page)
4 August 2004Registered office changed on 04/08/04 from: 45 beaufort road ealing london W5 3EB (1 page)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 November 2003Return made up to 21/10/03; full list of members (8 pages)
17 November 2003Return made up to 21/10/03; full list of members (8 pages)
29 October 2002Return made up to 21/10/02; full list of members (7 pages)
29 October 2002Return made up to 21/10/02; full list of members (7 pages)
6 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 November 2001Return made up to 31/10/01; full list of members (6 pages)
9 November 2001Return made up to 31/10/01; full list of members (6 pages)
30 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2000Return made up to 06/11/00; full list of members (6 pages)
12 December 2000Return made up to 06/11/00; full list of members (6 pages)
14 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 1999Return made up to 06/11/99; full list of members (6 pages)
29 December 1999Return made up to 06/11/99; full list of members (6 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
18 December 1998Return made up to 06/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 December 1998Return made up to 06/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
14 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
16 January 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
16 January 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
24 November 1997Return made up to 06/11/97; no change of members (4 pages)
24 November 1997Return made up to 06/11/97; no change of members (4 pages)
22 September 1997Accounts for a small company made up to 30 April 1997 (5 pages)
22 September 1997Accounts for a small company made up to 30 April 1997 (5 pages)
14 January 1997Return made up to 30/11/96; no change of members (4 pages)
14 January 1997Return made up to 30/11/96; no change of members (4 pages)
20 August 1996Accounts for a small company made up to 30 April 1996 (5 pages)
20 August 1996Accounts for a small company made up to 30 April 1996 (5 pages)
16 January 1996Accounts for a small company made up to 30 April 1995 (5 pages)
16 January 1996Return made up to 30/11/95; full list of members (6 pages)
16 January 1996Accounts for a small company made up to 30 April 1995 (5 pages)
16 January 1996Return made up to 30/11/95; full list of members (6 pages)