Company NameCage Music Limited
Company StatusActive
Company Number01763106
CategoryPrivate Limited Company
Incorporation Date20 October 1983(40 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Christopher Sean Lowe
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1991(7 years, 9 months after company formation)
Appointment Duration32 years, 9 months
RoleMusician
Country of ResidenceEngland
Correspondence Address5a Bear Lane
Southwark
London
SE1 0UH
Director NameMr Neil Francis Tennant
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1991(7 years, 9 months after company formation)
Appointment Duration32 years, 9 months
RoleMusician
Country of ResidenceEngland
Correspondence Address5a Bear Lane
Southwark
London
SE1 0UH
Secretary NameChristopher Sean Lowe
NationalityBritish
StatusCurrent
Appointed29 July 1991(7 years, 9 months after company formation)
Appointment Duration32 years, 9 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address5a Bear Lane
Southwark
London
SE1 0UH
Director NamePet Shop Boys Holdings Limited (Corporation)
StatusCurrent
Appointed11 April 2013(29 years, 6 months after company formation)
Appointment Duration11 years
Correspondence Address5a Bear Lane
London
SE1 0UH

Location

Registered Address5a Bear Lane
Southwark
London
SE1 0UH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Pet Shop Boys Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,749,840
Cash£210,973
Current Liabilities£140,984

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months from now)

Filing History

4 October 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
28 November 2022Confirmation statement made on 21 November 2022 with updates (5 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
26 November 2021Confirmation statement made on 21 November 2021 with updates (5 pages)
5 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
9 December 2020Confirmation statement made on 21 November 2020 with updates (5 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 December 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
5 December 2018Confirmation statement made on 21 November 2018 with updates (5 pages)
28 September 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
22 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
22 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
21 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 June 2017Director's details changed for Pet Shop Boys Holdings Limited on 12 June 2017 (1 page)
12 June 2017Secretary's details changed for Christopher Sean Lowe on 12 June 2017 (1 page)
12 June 2017Director's details changed for Neil Francis Tennant on 12 June 2017 (2 pages)
12 June 2017Director's details changed for Christopher Sean Lowe on 12 June 2017 (2 pages)
12 June 2017Director's details changed for Pet Shop Boys Holdings Limited on 12 June 2017 (1 page)
12 June 2017Secretary's details changed for Christopher Sean Lowe on 12 June 2017 (1 page)
12 June 2017Director's details changed for Christopher Sean Lowe on 12 June 2017 (2 pages)
12 June 2017Director's details changed for Neil Francis Tennant on 12 June 2017 (2 pages)
1 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
24 May 2016Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2016Registered office address changed from Eighth 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 2016Registered office address changed from Eighth 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)
7 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(6 pages)
7 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014Director's details changed for Christopher Sean Lowe on 2 December 2014 (2 pages)
8 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(6 pages)
8 December 2014Director's details changed for Christopher Sean Lowe on 2 December 2014 (2 pages)
8 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(6 pages)
8 December 2014Director's details changed for Neil Francis Tennant on 2 December 2014 (2 pages)
8 December 2014Director's details changed for Neil Francis Tennant on 2 December 2014 (2 pages)
8 December 2014Director's details changed for Neil Francis Tennant on 2 December 2014 (2 pages)
8 December 2014Director's details changed for Christopher Sean Lowe on 2 December 2014 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 December 2013Appointment of Pet Shop Boys Holdings Limited as a director (2 pages)
19 December 2013Appointment of Pet Shop Boys Holdings Limited as a director (2 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(6 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(6 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013Annual return made up to 28 July 2013 with a full list of shareholders (5 pages)
14 August 2013Annual return made up to 28 July 2013 with a full list of shareholders (5 pages)
3 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
3 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
28 July 2010Director's details changed for Christopher Sean Lowe on 31 October 2009 (2 pages)
28 July 2010Director's details changed for Christopher Sean Lowe on 31 October 2009 (2 pages)
28 July 2010Director's details changed for Neil Francis Tennant on 22 October 2009 (2 pages)
28 July 2010Director's details changed for Neil Francis Tennant on 22 October 2009 (2 pages)
28 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 August 2009Return made up to 28/07/09; full list of members (4 pages)
28 August 2009Return made up to 28/07/09; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 August 2008Return made up to 28/07/08; full list of members (4 pages)
21 August 2008Return made up to 28/07/08; full list of members (4 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 September 2007Return made up to 28/07/07; full list of members (2 pages)
7 September 2007Director's particulars changed (1 page)
7 September 2007Return made up to 28/07/07; full list of members (2 pages)
7 September 2007Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006Return made up to 28/07/06; full list of members (7 pages)
21 September 2006Return made up to 28/07/06; full list of members (7 pages)
17 August 2006Registered office changed on 17/08/06 from: prager & fenton midway house 27/29 cursitor street london EC4A 1LT (1 page)
17 August 2006Registered office changed on 17/08/06 from: prager & fenton midway house 27/29 cursitor street london EC4A 1LT (1 page)
9 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
27 July 2005Return made up to 28/07/05; full list of members (7 pages)
27 July 2005Return made up to 28/07/05; full list of members (7 pages)
2 February 2005Accounts for a small company made up to 31 December 2003 (5 pages)
2 February 2005Accounts for a small company made up to 31 December 2003 (5 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
28 July 2004Return made up to 28/07/04; full list of members (7 pages)
28 July 2004Return made up to 28/07/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
8 September 2003Return made up to 28/07/03; full list of members (7 pages)
8 September 2003Return made up to 28/07/03; full list of members (7 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
16 August 2002Return made up to 28/07/02; full list of members (7 pages)
16 August 2002Return made up to 28/07/02; full list of members (7 pages)
31 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
31 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 August 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 2001Director's particulars changed (1 page)
10 May 2001Director's particulars changed (1 page)
2 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
27 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 August 2000Return made up to 28/07/00; full list of members (6 pages)
25 August 2000Return made up to 28/07/00; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 September 1999Return made up to 28/07/99; full list of members (6 pages)
20 September 1999Return made up to 28/07/99; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1998Registered office changed on 26/10/98 from: c/o prager & fenton midway house 27-29 cursitor street london EC4A 1LT (1 page)
26 October 1998Registered office changed on 26/10/98 from: c/o prager & fenton midway house 27-29 cursitor street london EC4A 1LT (1 page)
2 September 1998Return made up to 28/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/98
(4 pages)
2 September 1998Return made up to 28/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/98
(4 pages)
23 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
23 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
11 August 1997Return made up to 28/07/97; full list of members (6 pages)
11 August 1997Return made up to 28/07/97; full list of members (6 pages)
10 December 1996Accounts for a small company made up to 31 December 1995 (7 pages)
10 December 1996Accounts for a small company made up to 31 December 1995 (7 pages)
23 August 1996Return made up to 28/07/96; no change of members (4 pages)
23 August 1996Return made up to 28/07/96; no change of members (4 pages)
29 November 1995Full accounts made up to 31 December 1994 (15 pages)
29 November 1995Full accounts made up to 31 December 1994 (15 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
23 August 1995Return made up to 28/07/95; no change of members (6 pages)
23 August 1995Return made up to 28/07/95; no change of members (6 pages)
20 October 1983Incorporation (15 pages)
20 October 1983Incorporation (15 pages)