Sleeping Giant Music International Limited

Company Name	Sleeping Giant Music International Limited
Company Status	Active
Company Number	01850708
Category	Private Limited Company
Incorporation Date	25 September 1984(39 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Glen William Leighton
Nationality	British
Status	Current
Appointed	30 September 2003(19 years after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	7 Alamein Close Crowborough East Sussex TN6 2PX

Director Name	Mr Glen Leighton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(37 years, 7 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW

Director Name	Mr Keith Charles Thomas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(39 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW

Director Name	Mrs Natalie June Trevorrow
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(39 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Sampling Manager
Country of Residence	England
Correspondence Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW

Director Name	Mr Keith Charles Thomas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 6 months (resigned 13 November 2023)
Role	Financial Accountant/Consultant
Country of Residence	England
Correspondence Address	1 Woodland Close West Malling Kent ME19 6RR

Director Name	John Beattie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1995)
Role	Bookeeper/Accountant
Correspondence Address	161 Musley Hill Ware Hertfordshire SG12 7NL

Director Name	Daniel Walter Curtis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1995)
Role	Sales Executive
Correspondence Address	306 Carters Mead Harlow Essex CM17 9EZ

Director Name	Ian Taylor King
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 1997)
Role	Social Worker/Musician
Correspondence Address	13 Offham Road West Malling Kent ME19 6RB

Director Name	Paul Arthur Thomas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1995)
Role	Toolmaker
Country of Residence	United Kingdom
Correspondence Address	5 St Davids Road Hextable Kent BR8 7RJ

Secretary Name	John Beattie
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	161 Musley Hill Ware Hertfordshire SG12 7NL

Director Name	Samantha Jane Kraven
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1996)
Role	International Director
Correspondence Address	18 Gainsborough Court Leicester Road New Barnet Hertfordshire EN5 5DG

Secretary Name	Samantha Jane Kraven
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1996)
Role	International Director
Correspondence Address	18 Gainsborough Court Leicester Road New Barnet Hertfordshire EN5 5DG

Secretary Name	Darren Mark Hamer
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	32 Police Station Road West Malling Kent ME19 6LL

Director Name	Darren Mark Hamer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	32 Police Station Road West Malling Kent ME19 6LL

Director Name	Mr Christian Baldock
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(13 years, 8 months after company formation)
Appointment Duration	13 years, 12 months (resigned 16 May 2012)
Role	Production Controller
Country of Residence	United Kingdom
Correspondence Address	42 Town Hill West Malling Kent ME19 6QL

Secretary Name	Natalie Cavalier
Nationality	British
Status	Resigned
Appointed	20 March 2000(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	41 Park Drive Upminster Essex RM14 3AL

Director Name	Mr Joe Daniel Putnam
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(38 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2023)
Role	Production And Sync Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Unit 3 Faraday Way Orpington BR5 3QW

Director Name	Mrs Natalie June Trevorrow
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(38 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2023)
Role	International Sampling And Copyright Manager
Country of Residence	England
Correspondence Address	[email protected] Unit 3 Faraday Way Orpington BR5 3QW

Contact

Website	prestige-elite.com

Location

Registered Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,228
Gross Profit	£19,924
Net Worth	-£224,932
Cash	£6,049
Current Liabilities	£199,753

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

22 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
5 October 2022	Appointment of Mr Joe Daniel Putnam as a director on 3 October 2022 (2 pages)
5 October 2022	Appointment of Mrs Natalie Trevorrow as a director on 3 October 2022 (2 pages)
28 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
26 April 2022	Appointment of Mr Glen Leighton as a director on 26 April 2022 (2 pages)
16 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
29 May 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
11 May 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
11 May 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
13 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
12 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 500 (4 pages)
12 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 500 (4 pages)
29 January 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
29 January 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
8 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500 (4 pages)
8 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500 (4 pages)
8 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500 (4 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
13 March 2014	Secretary's details changed for Glen William Leighton on 2 February 2014 (1 page)
13 March 2014	Secretary's details changed for Glen William Leighton on 2 February 2014 (1 page)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 500 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 500 (4 pages)
13 March 2014	Secretary's details changed for Glen William Leighton on 2 February 2014 (1 page)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 500 (4 pages)
15 March 2013	Secretary's details changed for Glen William Leighton on 1 March 2012 (2 pages)
15 March 2013	Secretary's details changed for Glen William Leighton on 1 March 2012 (2 pages)
15 March 2013	Secretary's details changed for Glen William Leighton on 1 March 2012 (2 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
13 March 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
22 May 2012	Termination of appointment of Christian Baldock as a director (2 pages)
22 May 2012	Termination of appointment of Christian Baldock as a director (2 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Director's details changed for Christian Baldock on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Christian Baldock on 31 March 2010 (2 pages)
7 May 2009	Return made up to 31/03/09; full list of members (3 pages)
7 May 2009	Return made up to 31/03/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 January 2009	Registered office changed on 15/01/2009 from 34 great james street london WC1N 3HB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 34 great james street london WC1N 3HB (1 page)
5 August 2008	Return made up to 31/03/08; full list of members (3 pages)
5 August 2008	Return made up to 31/03/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 May 2007	Return made up to 31/03/07; full list of members (7 pages)
16 May 2007	Return made up to 31/03/07; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 May 2005	Return made up to 31/03/05; full list of members (7 pages)
24 May 2005	Return made up to 31/03/05; full list of members (7 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 May 2004	Partial exemption accounts made up to 30 June 2003 (7 pages)
5 May 2004	Partial exemption accounts made up to 30 June 2003 (7 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
1 May 2003	Partial exemption accounts made up to 30 June 2002 (7 pages)
1 May 2003	Partial exemption accounts made up to 30 June 2002 (7 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2002	Partial exemption accounts made up to 30 June 2001 (10 pages)
24 April 2002	Partial exemption accounts made up to 30 June 2001 (10 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Return made up to 31/03/99; full list of members (4 pages)
5 July 1999	Return made up to 31/03/99; full list of members (4 pages)
25 June 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
25 June 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
31 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
26 March 1998	Return made up to 31/03/98; full list of members (6 pages)
26 March 1998	Return made up to 31/03/98; full list of members (6 pages)
28 November 1997	Return made up to 31/03/97; no change of members (4 pages)
28 November 1997	Return made up to 31/03/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned;director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned;director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
21 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
21 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 July 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 1996	New secretary appointed;new director appointed (2 pages)
24 June 1996	New secretary appointed;new director appointed (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (12 pages)
1 May 1995	Full accounts made up to 30 June 1994 (12 pages)

Sleeping Giant Music International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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