ANDY Nye Music Limited

Company Name	ANDY Nye Music Limited
Director	Andy Dane Nye
Company Status	Active
Company Number	01773446
Category	Private Limited Company
Incorporation Date	28 November 1983(40 years, 5 months ago)
Previous Name	Primeforce Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Andy Dane Nye
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	32 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	Danebrook House Warfield Street Warfield Berkshire RG42 6BG

Secretary Name	Sarah Jane Nye
Nationality	British
Status	Current
Appointed	14 December 2001(18 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Danebrook House Warfield Street Warfield Berkshire RG42 6BG

Secretary Name	Sharon Marie Black
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	9 years, 12 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Stray Cottage 5 George Street Chesham Buckinghamshire HP5 3EJ

Contact

Website	www.andynye.com

Location

Registered Address	Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Andy Dane Nye 50.00% Ordinary
50 at £1	Sarah Jane Nye 50.00% Ordinary

Financials

Year	2014
Net Worth	£427
Cash	£5,514
Current Liabilities	£15,394

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

16 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
28 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 December 2019	Confirmation statement made on 22 December 2019 with updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Andy Dane Nye on 2 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Andy Dane Nye on 2 January 2010 (2 pages)
22 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Andy Dane Nye on 2 January 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 September 2009	Secretary's change of particulars / sarah auerbach / 01/07/2009 (2 pages)
8 September 2009	Secretary's change of particulars / sarah auerbach / 01/07/2009 (2 pages)
24 December 2008	Return made up to 22/12/08; full list of members (3 pages)
24 December 2008	Return made up to 22/12/08; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 September 2008	Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS (1 page)
7 January 2008	Return made up to 22/12/07; full list of members (2 pages)
7 January 2008	Return made up to 22/12/07; full list of members (2 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 December 2005	Return made up to 22/12/05; full list of members (6 pages)
19 December 2005	Return made up to 22/12/05; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 January 2005	Return made up to 22/12/04; full list of members (6 pages)
13 January 2005	Return made up to 22/12/04; full list of members (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 December 2003	Return made up to 22/12/03; full list of members (6 pages)
23 December 2003	Return made up to 22/12/03; full list of members (6 pages)
15 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
13 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 January 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 January 2002	Return made up to 22/12/01; full list of members (6 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Return made up to 22/12/01; full list of members (6 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
10 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2000	Full accounts made up to 30 September 2000 (10 pages)
8 December 2000	Full accounts made up to 30 September 2000 (10 pages)
4 February 2000	Return made up to 22/12/99; full list of members (6 pages)
4 February 2000	Return made up to 22/12/99; full list of members (6 pages)
10 January 2000	Full accounts made up to 30 September 1999 (10 pages)
10 January 2000	Full accounts made up to 30 September 1999 (10 pages)
8 December 1998	Return made up to 22/12/98; full list of members (6 pages)
8 December 1998	Return made up to 22/12/98; full list of members (6 pages)
4 December 1998	Full accounts made up to 30 September 1998 (10 pages)
4 December 1998	Full accounts made up to 30 September 1998 (10 pages)
9 January 1998	Return made up to 22/12/97; no change of members (4 pages)
9 January 1998	Return made up to 22/12/97; no change of members (4 pages)
28 November 1997	Full accounts made up to 30 September 1997 (10 pages)
28 November 1997	Full accounts made up to 30 September 1997 (10 pages)
7 April 1997	Full accounts made up to 30 September 1996 (10 pages)
7 April 1997	Full accounts made up to 30 September 1996 (10 pages)
5 March 1997	Return made up to 22/12/96; no change of members (4 pages)
5 March 1997	Return made up to 22/12/96; no change of members (4 pages)
11 April 1996	Return made up to 22/12/95; full list of members (6 pages)
11 April 1996	Return made up to 22/12/95; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 September 1995 (10 pages)
28 February 1996	Full accounts made up to 30 September 1995 (10 pages)
27 March 1991	Secretary's particulars changed (1 page)
27 March 1991	Secretary's particulars changed (1 page)

ANDY Nye Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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