Company NameClermiston Music Limited
DirectorsBrian Spence and Douglas Thomas Spence
Company StatusActive
Company Number01954291
CategoryPrivate Limited Company
Incorporation Date4 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Brian Spence
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(6 years after company formation)
Appointment Duration26 years
RoleMusician
Country of ResidenceEngland
Correspondence Address52 Vicarage Road
Leyton
London
E10 5EA
Director NameDouglas Thomas Spence
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1995(9 years, 4 months after company formation)
Appointment Duration22 years, 8 months
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address93 School Lane
Herne
Kent
CT6 7AR
Secretary NameMr Brian Spence
NationalityBritish
StatusCurrent
Appointed01 April 1995(9 years, 4 months after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Vicarage Road
London
E10 5EA
Director NameMr Kip Krones
Date of BirthApril 1951 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1991(6 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1995)
RolePersonal Manager
Correspondence AddressOld Vicarage
Two Dells Lane Ashley Green
Chesham
Bucks
HP5 3PP
Secretary NameMr Kip Krones
NationalityAmerican
StatusResigned
Appointed20 November 1991(6 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1995)
RoleCompany Director
Correspondence AddressOld Vicarage
Two Dells Lane Ashley Green
Chesham
Bucks
HP5 3PP

Contact

Telephone020 85583269
Telephone regionLondon

Location

Registered Address52 Vicarage Road
London
E10 5EA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeyton
Built Up AreaGreater London

Shareholders

1 at £1Kip Krones
50.00%
Ordinary
1 at £1Mr Brian Spence
50.00%
Ordinary

Financials

Year2014
Net Worth£18,595
Cash£4,975

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return20 November 2016 (1 year ago)
Next Return Due4 December 2017 (1 week, 4 days from now)

Filing History

30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Mr Brian Spence on 2 October 2009 (2 pages)
31 December 2009Director's details changed for Douglas Thomas Spence on 2 October 2009 (2 pages)
31 December 2009Secretary's details changed for Mr Brian Spence on 4 October 2009 (1 page)
31 December 2009Director's details changed for Mr Brian Spence on 2 October 2009 (2 pages)
31 December 2009Director's details changed for Douglas Thomas Spence on 2 October 2009 (2 pages)
31 December 2009Secretary's details changed for Mr Brian Spence on 4 October 2009 (1 page)
27 December 2008Return made up to 20/11/08; full list of members (5 pages)
23 December 2008Director's change of particulars / douglas spence / 02/03/2008 (1 page)
17 December 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
3 March 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
10 January 2008Return made up to 20/11/07; full list of members (2 pages)
14 February 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
13 December 2006Return made up to 20/11/06; full list of members (7 pages)
24 February 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
20 December 2005Return made up to 20/11/05; full list of members (7 pages)
3 March 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
30 November 2004Return made up to 20/11/04; full list of members (7 pages)
21 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
26 November 2003Return made up to 20/11/03; full list of members (7 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
24 January 2003Return made up to 20/11/02; full list of members (7 pages)
8 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
28 November 2001Return made up to 20/11/01; full list of members (6 pages)
23 November 2000Return made up to 20/11/00; full list of members (6 pages)
1 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 2000Return made up to 20/11/99; full list of members (6 pages)
17 February 2000Registered office changed on 17/02/00 from: 250 city road london EC1V 2QZ (1 page)
11 August 1999Registered office changed on 11/08/99 from: 2ND floor 26/28 bartholomew square london EC1V 3QH (1 page)
5 July 1999Accounts for a small company made up to 31 March 1998 (7 pages)
5 July 1999Accounts for a small company made up to 31 March 1997 (7 pages)
5 July 1999Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997Return made up to 20/11/96; no change of members (4 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New secretary appointed (2 pages)
11 March 1996Return made up to 20/11/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
2 March 1996Return made up to 20/11/94; full list of members (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)