Company NameSands Music Limited
DirectorStephen Fernie
Company StatusActive
Company Number01944450
CategoryPrivate Limited Company
Incorporation Date4 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Stephen Fernie
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKemp House
152-160 City Road
London
EC1V 2DW
Secretary NameMrs Helen Elizabeth Atkinson
NationalityBritish
StatusCurrent
Appointed02 April 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence AddressKemp House
152-160 City Road
London
EC1V 2DW

Location

Registered AddressEagle House C/O Ramon Lee & Partners
167 City Road
London
EC1V 1AW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2012
Net Worth-£34,663
Cash£83
Current Liabilities£36,746

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 March 2017 (7 months, 3 weeks ago)
Next Return Due13 April 2020 (2 years, 4 months from now)

Filing History

20 August 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page)
3 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Director's details changed for Mr Stephen Fernie on 14 April 2016 (2 pages)
14 April 2016Secretary's details changed for Mrs Helen Elizabeth Atkinson on 14 April 2016 (1 page)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 April 2009Return made up to 30/03/09; full list of members (3 pages)
19 March 2009Secretary's change of particulars / helen milner / 20/01/2009 (1 page)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 June 2008Return made up to 30/03/08; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 June 2007Return made up to 30/03/07; full list of members (2 pages)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 April 2006Return made up to 30/03/06; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 April 2005Return made up to 30/03/05; full list of members (2 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 April 2004Return made up to 02/04/04; full list of members (6 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 September 2003Registered office changed on 11/09/03 from: new roman house 10 east road london N1 6BG (1 page)
1 April 2003Return made up to 02/04/03; full list of members (6 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 March 2002Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 April 2001Return made up to 02/04/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000Return made up to 02/04/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 April 1999Return made up to 02/04/99; no change of members (5 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 July 1998Return made up to 02/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 June 1998Secretary's particulars changed (1 page)
23 February 1998Registered office changed on 23/02/98 from: 12 oval road london NW1 7DH (1 page)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
28 April 1997Return made up to 02/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 May 1996Return made up to 02/04/96; no change of members (4 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
26 September 1995Registered office changed on 26/09/95 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
25 May 1995Return made up to 02/04/95; full list of members (8 pages)
25 May 1995Director's particulars changed (2 pages)