Clermiston Music Limited

Company Name	Clermiston Music Limited
Directors	Brian Spence and Douglas Thomas Spence
Company Status	Active
Company Number	01954291
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 6 months ago)
Previous Name	Hilljet Limited

Business Activity

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

Directors

Director Name	Mr Brian Spence
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(6 years after company formation)
Appointment Duration	32 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	52 Vicarage Road Leyton London E10 5EA

Director Name	Douglas Thomas Spence
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(9 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	93 School Lane Herne Kent CT6 7AR

Secretary Name	Mr Brian Spence
Nationality	British
Status	Current
Appointed	01 April 1995(9 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52 Vicarage Road London E10 5EA

Director Name	Mr Kip Krones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1991(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Personal Manager
Correspondence Address	Old Vicarage Two Dells Lane Ashley Green Chesham Bucks HP5 3PP

Secretary Name	Mr Kip Krones
Nationality	American
Status	Resigned
Appointed	20 November 1991(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Old Vicarage Two Dells Lane Ashley Green Chesham Bucks HP5 3PP

Contact

Telephone	020 85583269
Telephone region	London

Location

Registered Address	52 Vicarage Road London E10 5EA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£18,595
Cash	£4,975

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual 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 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
3 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mr Brian Spence on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Brian Spence on 2 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Mr Brian Spence on 4 October 2009 (1 page)
31 December 2009	Director's details changed for Douglas Thomas Spence on 2 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Mr Brian Spence on 4 October 2009 (1 page)
31 December 2009	Director's details changed for Mr Brian Spence on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Douglas Thomas Spence on 2 October 2009 (2 pages)
31 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Douglas Thomas Spence on 2 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Mr Brian Spence on 4 October 2009 (1 page)
27 December 2008	Return made up to 20/11/08; full list of members (5 pages)
27 December 2008	Return made up to 20/11/08; full list of members (5 pages)
23 December 2008	Director's change of particulars / douglas spence / 02/03/2008 (1 page)
23 December 2008	Director's change of particulars / douglas spence / 02/03/2008 (1 page)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
3 March 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 March 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
10 January 2008	Return made up to 20/11/07; full list of members (2 pages)
10 January 2008	Return made up to 20/11/07; full list of members (2 pages)
14 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
14 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 December 2006	Return made up to 20/11/06; full list of members (7 pages)
13 December 2006	Return made up to 20/11/06; full list of members (7 pages)
24 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 December 2005	Return made up to 20/11/05; full list of members (7 pages)
20 December 2005	Return made up to 20/11/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 March 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 November 2003	Return made up to 20/11/03; full list of members (7 pages)
26 November 2003	Return made up to 20/11/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 January 2003	Return made up to 20/11/02; full list of members (7 pages)
24 January 2003	Return made up to 20/11/02; full list of members (7 pages)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 November 2001	Return made up to 20/11/01; full list of members (6 pages)
28 November 2001	Return made up to 20/11/01; full list of members (6 pages)
23 November 2000	Return made up to 20/11/00; full list of members (6 pages)
23 November 2000	Return made up to 20/11/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 2000	Return made up to 20/11/99; full list of members (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: 250 city road london EC1V 2QZ (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 250 city road london EC1V 2QZ (1 page)
17 February 2000	Return made up to 20/11/99; full list of members (6 pages)
11 August 1999	Registered office changed on 11/08/99 from: 2ND floor 26/28 bartholomew square london EC1V 3QH (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 2ND floor 26/28 bartholomew square london EC1V 3QH (1 page)
5 July 1999	Accounts for a small company made up to 31 March 1996 (7 pages)
5 July 1999	Accounts for a small company made up to 31 March 1997 (7 pages)
5 July 1999	Accounts for a small company made up to 31 March 1996 (7 pages)
5 July 1999	Accounts for a small company made up to 31 March 1997 (7 pages)
5 July 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 January 1997	Return made up to 20/11/96; no change of members (4 pages)
17 January 1997	Return made up to 20/11/96; no change of members (4 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Return made up to 20/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 March 1996	Return made up to 20/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
2 March 1996	Return made up to 20/11/94; full list of members (6 pages)
2 March 1996	Return made up to 20/11/94; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Clermiston Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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