| Company Name | B.A.D. Songs Limited |
|---|---|
| Director | Michael Geoffrey Jones |
| Company Status | Active |
| Company Number | 01941121 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1985(38 years, 8 months ago) |
| Previous Name | Walkyeast Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael Geoffrey Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
| Secretary Name | Mr Andre Shapps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2001(15 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 North Approach Northwood Middlesex HA6 2JG |
| Secretary Name | Carol Jane McEwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 34 Keppel Road Dagenham Essex RM9 5LT |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jones Productions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145 |
| Cash | £286 |
| Current Liabilities | £11,008 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 September 2020 | Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page) |
| 3 September 2020 | Change of details for Jones Productions Limited as a person with significant control on 28 August 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 January 2019 | Director's details changed for Mr Michael Geoffrey Jones on 31 December 2012 (2 pages) |
| 24 January 2019 | Change of details for Jones Productions Limited as a person with significant control on 31 December 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 July 2018 | Director's details changed for Mr Michael Geoffrey Jones on 31 December 2012 (2 pages) |
| 21 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 February 2018 | Change of details for Jones Productions Limited as a person with significant control on 1 January 2017 (2 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 1 February 2016 | Director's details changed for Mr Michael Geoffrey Jones on 31 December 2015 (2 pages) |
| 1 February 2016 | Director's details changed for Mr Michael Geoffrey Jones on 31 December 2015 (2 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 23 November 2010 (1 page) |
| 25 January 2010 | Director's details changed for Mr Michael Geoffrey Jones on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Michael Geoffrey Jones on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Michael Geoffrey Jones on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 January 2009 | Director's change of particulars / michael jones / 01/01/2007 (1 page) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Director's change of particulars / michael jones / 01/01/2007 (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 May 2008 | Secretary's change of particulars / andre sschapps / 20/05/2008 (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 100 baker street london W1M 1LA (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 100 baker street london W1M 1LA (1 page) |
| 20 May 2008 | Secretary's change of particulars / andre sschapps / 20/05/2008 (1 page) |
| 20 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 June 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 August 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 August 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 October 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 October 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 10 September 2001 | Return made up to 31/12/00; full list of members
|
| 10 September 2001 | Return made up to 31/12/00; full list of members
|
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 19 March 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 19 March 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 19 April 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 19 April 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 10 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 26 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Resolutions
|
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 16 September 1985 | Company name changed\certificate issued on 16/09/85 (2 pages) |
| 16 September 1985 | Company name changed\certificate issued on 16/09/85 (2 pages) |
| 22 August 1985 | Incorporation (17 pages) |
| 22 August 1985 | Incorporation (17 pages) |