Company NameB.A.D. Songs Limited
DirectorMichael Geoffrey Jones
Company StatusActive
Company Number01941121
CategoryPrivate Limited Company
Incorporation Date22 August 1985 (32 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Michael Geoffrey Jones
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address93 Cambridge Gardens
London
W10 6JE
Secretary NameMr Andre Shapps
NationalityBritish
StatusCurrent
Appointed07 August 2001(15 years, 11 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Correspondence Address14 North Approach
Northwood
Middlesex
HA6 2JG
Secretary NameCarol Jane McEwan
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 October 2000)
RoleCompany Director
Correspondence Address34 Keppel Road
Dagenham
Essex
RM9 5LT

Location

Registered Address7th Floor
Dashwood House 69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Jones Productions LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£145
Cash£286
Current Liabilities£11,008

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

2 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
1 February 2016Director's details changed for Mr Michael Geoffrey Jones on 31 December 2015 (2 pages)
17 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(4 pages)
10 January 2015Compulsory strike-off action has been discontinued (1 page)
8 January 2015Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 January 2012Compulsory strike-off action has been discontinued (1 page)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
18 January 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 November 2010Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 23 November 2010 (1 page)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Mr Michael Geoffrey Jones on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Michael Geoffrey Jones on 1 October 2009 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 June 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Director's change of particulars / michael jones / 01/01/2007 (1 page)
2 November 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 May 2008Return made up to 31/12/07; full list of members (3 pages)
20 May 2008Registered office changed on 20/05/2008 from 100 baker street london W1M 1LA (1 page)
20 May 2008Secretary's change of particulars / andre sschapps / 20/05/2008 (1 page)
11 June 2007Return made up to 31/12/06; full list of members (6 pages)
24 January 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 August 2006Return made up to 31/12/04; full list of members (6 pages)
16 February 2006Return made up to 31/12/05; full list of members (6 pages)
15 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004Return made up to 31/12/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 February 2003Return made up to 31/12/02; full list of members (6 pages)
21 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002Return made up to 31/12/01; full list of members (6 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
10 September 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 August 2001New secretary appointed (2 pages)
19 March 2001Full accounts made up to 31 December 1999 (7 pages)
27 October 2000Secretary resigned (1 page)
19 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
3 May 2000Full accounts made up to 31 December 1998 (8 pages)
14 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
19 April 1999Return made up to 31/12/98; full list of members (7 pages)
3 February 1999Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
30 January 1998Return made up to 31/12/97; full list of members (7 pages)
2 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
10 March 1997Return made up to 31/12/96; full list of members (6 pages)
4 February 1997Full accounts made up to 31 December 1995 (9 pages)
26 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
8 September 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/09/96
(2 pages)
7 February 1996Accounts for a small company made up to 31 December 1994 (7 pages)
24 January 1996Return made up to 31/12/95; full list of members (6 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
16 September 1985Company name changed\certificate issued on 16/09/85 (2 pages)
22 August 1985Incorporation (17 pages)