Company NameNew Age Music Limited
DirectorPenelope Ann Bron
Company StatusActive
Company Number01977723
CategoryPrivate Limited Company
Incorporation Date15 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Penelope Ann Bron
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleFashion Designer
Country of ResidenceEngland
Correspondence Address17 Priory Road
London
NW6 4NN
Secretary NameMrs Penelope Ann Bron
NationalityBritish
StatusCurrent
Appointed21 July 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Priory Road
London
NW6 4NN
Director NameHelen Barton
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1991(5 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 July 1992)
RoleCompany Director
Correspondence Address64 Crewys Road
London
NW2 2AD
Director NameMr Gerald Lincoln Bron
Date of BirthMarch 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(6 years, 5 months after company formation)
Appointment Duration20 years (resigned 01 July 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17 Priory Road
London
NW6 4NN

Contact

Websitewww.gerrybron.com

Location

Registered Address20 Sunningdale Close
Stanmore
HA7 3QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Turnover£3,399
Net Worth£13,724
Cash£4,321
Current Liabilities£2,610

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 July 2017 (4 months ago)
Next Return Due4 August 2018 (8 months, 2 weeks from now)

Filing History

29 February 2016Total exemption full accounts made up to 30 June 2015 (11 pages)
5 September 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
(4 pages)
3 January 2015Total exemption full accounts made up to 30 June 2014 (11 pages)
30 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
3 April 2014Total exemption full accounts made up to 30 June 2013 (11 pages)
4 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
(4 pages)
13 December 2012Total exemption full accounts made up to 30 June 2012 (11 pages)
23 July 2012Termination of appointment of Gerald Bron as a director (1 page)
23 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
28 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
21 June 2011Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 21 June 2011 (2 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
22 September 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 August 2009Return made up to 21/07/09; full list of members (4 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 August 2008Return made up to 21/07/08; full list of members (4 pages)
23 August 2007Return made up to 21/07/07; full list of members (2 pages)
5 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 January 2007Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 August 2006Return made up to 21/07/06; full list of members (2 pages)
3 November 2005Return made up to 21/07/05; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 August 2004Return made up to 21/07/04; full list of members (7 pages)
9 June 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 August 2003Return made up to 21/07/03; full list of members (7 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 August 2002Return made up to 21/07/02; full list of members (7 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 August 2001Return made up to 21/07/01; full list of members (6 pages)
23 May 2001Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
24 August 2000Return made up to 21/07/00; full list of members (6 pages)
26 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
12 August 1999Return made up to 21/07/99; full list of members (6 pages)
25 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
18 August 1998Return made up to 21/07/98; full list of members (6 pages)
26 July 1998Accounts for a small company made up to 30 June 1997 (5 pages)
1 August 1997Return made up to 21/07/97; full list of members (6 pages)
23 June 1997Accounts for a small company made up to 30 June 1996 (6 pages)
18 September 1996Return made up to 21/07/96; full list of members (6 pages)
6 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
7 August 1995Return made up to 21/07/95; full list of members (6 pages)
27 April 1995Full accounts made up to 30 June 1994 (9 pages)