Faber Music Holdings Limited

Company Name	Faber Music Holdings Limited
Directors	Richard Malcolm King and Tobias William Faber
Company Status	Active
Company Number	02031978
Category	Private Limited Company
Incorporation Date	27 June 1986(37 years, 10 months ago)
Previous Name	Claminstant Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2002(16 years after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Writer
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Robert Howard Purdy Boyle
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	39 Minster Road London NW2 3SH

Director Name	Mr Thomas Hugh Pasteur
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Grundisburgh Woodbridge Suffolk IP13 6UF

Director Name	Mr Peter Robert Freeman Simpson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Farmhouse Sissinghurst Kent TN17 2JH

Secretary Name	Mr David Anthony Weakley
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	37 Gaping Lane Hitchin Hertfordshire SG5 2JE

Director Name	Dr Thomas Erle Faber
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Thompsons Lane Cambridge Cambridgeshire CB5 8AQ

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	14 April 2000(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Director Name	Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2007)
Role	Banker
Correspondence Address	2 Lichfield Road Kew Richmond Surrey TW9 3JR

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	01 October 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Secretary Name	Mrs Kelly Louise Garner
Status	Resigned
Appointed	11 June 2010(23 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Faber Music Ltd 74-77 Great Russell Street London WC1B 3DA

Contact

Website	fabermusic.com
Email address	[email protected]
Telephone	020 79085310
Telephone region	London

Location

Registered Address	12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

9.3k at £1	Geoffrey Faber Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£468,601

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	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

30 June 2005	Delivered on: 12 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 2005

Delivered on: 12 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 9,326 (3 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 9,326 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 9,326 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 9,326 (3 pages)
16 December 2013	Termination of appointment of Kelly Garner as a secretary (1 page)
16 December 2013	Termination of appointment of Kelly Garner as a secretary (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9,326 (4 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9,326 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Section 519 (2 pages)
9 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (13 pages)
14 December 2011	Full accounts made up to 31 March 2011 (13 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing AP01 for Charles Herbert Parker (5 pages)
7 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing AP01 for Charles Herbert Parker (5 pages)
8 April 2011	Particulars of variation of rights attached to shares (2 pages)
8 April 2011	Particulars of variation of rights attached to shares (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Appointment of Mrs Kelly Louise Garner as a secretary (1 page)
14 December 2010	Appointment of Mrs Kelly Louise Garner as a secretary (1 page)
8 December 2010	Appointment of Mr Charles Herbert Parker as a director ANNOTATION A second filed AP01 was registered on 07/11/2011 (3 pages)
8 December 2010	Appointment of Mr Charles Herbert Parker as a director ANNOTATION A second filed AP01 was registered on 07/11/2011 (3 pages)
7 July 2010	Termination of appointment of Andrew Ropek as a secretary (1 page)
7 July 2010	Termination of appointment of Andrew Ropek as a secretary (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Tobias William Faber on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Tobias William Faber on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Tobias William Faber on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Full accounts made up to 31 March 2009 (13 pages)
16 November 2009	Full accounts made up to 31 March 2009 (13 pages)
25 March 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
25 March 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
20 January 2009	Return made up to 19/11/08; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Registered office changed on 20/01/2009 from bloomsbury house 74-77 great russell street london WC1B 3DA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
20 January 2009	Registered office changed on 20/01/2009 from bloomsbury house 74-77 great russell street london WC1B 3DA (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Return made up to 19/11/08; full list of members (4 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of register of members (1 page)
25 February 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
25 February 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
25 January 2008	Return made up to 19/11/07; full list of members (2 pages)
25 January 2008	Return made up to 19/11/07; full list of members (2 pages)
2 July 2007	Amended group of companies' accounts made up to 31 March 2006 (25 pages)
2 July 2007	Amended group of companies' accounts made up to 31 March 2006 (25 pages)
1 June 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
1 June 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
31 January 2007	Return made up to 19/11/06; full list of members (3 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Return made up to 19/11/06; full list of members (3 pages)
31 January 2007	Director resigned (1 page)
22 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
22 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
3 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Return made up to 19/11/05; full list of members (3 pages)
3 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Return made up to 19/11/05; full list of members (3 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Memorandum and Articles of Association (13 pages)
20 July 2005	Memorandum and Articles of Association (13 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
19 January 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
22 November 2004	Return made up to 19/11/04; full list of members (3 pages)
22 November 2004	Return made up to 19/11/04; full list of members (3 pages)
27 July 2004	Â£ ic 10000/9326 07/07/04 Â£ sr 674@1=674 (1 page)
27 July 2004	Â£ ic 10000/9326 07/07/04 Â£ sr 674@1=674 (1 page)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
21 January 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
21 January 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
16 December 2003	Return made up to 19/11/03; full list of members (7 pages)
16 December 2003	Return made up to 19/11/03; full list of members (7 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
16 December 2002	Return made up to 19/11/02; full list of members (9 pages)
16 December 2002	Return made up to 19/11/02; full list of members (9 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
12 June 2002	Secretary's particulars changed (1 page)
12 June 2002	Secretary's particulars changed (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
14 December 2001	Return made up to 19/11/01; full list of members (7 pages)
14 December 2001	Return made up to 19/11/01; full list of members (7 pages)
16 January 2001	Full group accounts made up to 31 March 2000 (15 pages)
16 January 2001	Full group accounts made up to 31 March 2000 (15 pages)
28 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
1 December 1999	Return made up to 19/11/99; full list of members (7 pages)
1 December 1999	Return made up to 19/11/99; full list of members (7 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (15 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (15 pages)
4 January 1999	Return made up to 19/11/98; full list of members (6 pages)
4 January 1999	Return made up to 19/11/98; full list of members (6 pages)
18 December 1998	Full group accounts made up to 31 March 1998 (15 pages)
18 December 1998	Full group accounts made up to 31 March 1998 (15 pages)
9 December 1997	Return made up to 19/11/97; no change of members (4 pages)
9 December 1997	Return made up to 19/11/97; no change of members (4 pages)
24 November 1997	Full group accounts made up to 31 March 1997 (15 pages)
24 November 1997	Full group accounts made up to 31 March 1997 (15 pages)
23 December 1996	Full accounts made up to 31 March 1996 (15 pages)
23 December 1996	Full accounts made up to 31 March 1996 (15 pages)
23 December 1996	Return made up to 29/11/96; no change of members (4 pages)
23 December 1996	Return made up to 29/11/96; no change of members (4 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
29 November 1995	Return made up to 29/11/95; full list of members (6 pages)
29 November 1995	Return made up to 29/11/95; full list of members (6 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
4 January 1995	Memorandum and Articles of Association (13 pages)
4 January 1995	Memorandum and Articles of Association (13 pages)
8 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
8 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
30 March 1988	Company name changed claminstant LIMITED\certificate issued on 31/03/88 (2 pages)
30 March 1988	Company name changed claminstant LIMITED\certificate issued on 31/03/88 (2 pages)
9 February 1987	Memorandum and Articles of Association (11 pages)
9 February 1987	Memorandum and Articles of Association (11 pages)