Company NameKnow Existence Limited
Company StatusDissolved
Company Number02038004
CategoryPrivate Limited Company
Incorporation Date17 July 1986(37 years, 8 months ago)
Dissolution Date13 December 2022 (1 year, 3 months ago)
Previous NamesBig Life Productions Limited and Big Life Records Limited

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed01 June 2004(17 years, 10 months after company formation)
Appointment Duration18 years, 6 months (closed 13 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Adam Martin Barker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2011(25 years after company formation)
Appointment Duration11 years, 4 months (closed 13 December 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr David Richard James Sharpe
Date of BirthMarch 1967 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed24 September 2014(28 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 13 December 2022)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Thomas Clive Fisher
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration19 years, 7 months (resigned 01 August 2011)
RoleDirector Of Legal Affairs
Country of ResidenceEngland
Correspondence Address1 Nevelle Close
Binfield
Bracknell
Berkshire
RG42 4AZ
Director NameMr Timothy Parry
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 June 1994)
RoleA & R Director
Country of ResidenceEngland
Correspondence Address22 Byng Drive
Potters Bar
Hertfordshire
EN6 1UF
Director NameAnthony Greig Pye
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 05 February 1999)
RoleSenior Director Commercial Affairs
Correspondence AddressGilham's Birch
Rotherfield Road Rotherfield
Crowborough
East Sussex
TN6 3HH
Director NameJazz Summers
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 June 1994)
RoleManager
Correspondence Address69 Fellows Road
London
NW3 3JY
Secretary NameMr Timothy Parry
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 August 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Byng Drive
Potters Bar
Hertfordshire
EN6 1UF
Director NameNicholas Paul Thomas
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1995)
RoleChartered Accountant
Correspondence Address16 Cochrane Road
Wimbledon
London
SW19 3QP
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed15 August 1994(8 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 01 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameUniversal Music UK Limited (Corporation)
StatusResigned
Appointed23 May 2003(16 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 24 September 2014)
Correspondence Address364-366 Kensington High Street
London
W14 8NS

Contact

Websiteumusic.co.uk

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Polydor LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(6 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(6 pages)
24 September 2014Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page)
24 September 2014Appointment of Mr David Richard James Sharpe as a director on 24 September 2014 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(6 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
21 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 August 2011Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011Appointment of Adam Martin Barker as a director (2 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
11 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 January 2007Return made up to 31/12/06; full list of members (2 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 March 2006Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
18 July 2005Director's particulars changed (1 page)
7 July 2005Location of register of members (1 page)
1 June 2005Registered office changed on 01/06/05 from: 1 sussex place london W6 9XS (1 page)
30 March 2005Full accounts made up to 31 December 2004 (10 pages)
6 January 2005Auditor's resignation (1 page)
5 January 2005Return made up to 31/12/04; full list of members (2 pages)
29 September 2004Full accounts made up to 31 December 2003 (11 pages)
18 August 2004Location of register of members (1 page)
8 June 2004Secretary resigned (1 page)
1 June 2004New secretary appointed (1 page)
23 February 2004Full accounts made up to 31 December 2002 (11 pages)
6 January 2004Return made up to 31/12/03; full list of members (2 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (2 pages)
27 May 2003New director appointed (1 page)
15 April 2003Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 March 2003Director's particulars changed (1 page)
7 January 2003Return made up to 31/12/02; full list of members (2 pages)
30 August 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
30 January 2002Full accounts made up to 31 December 2000 (10 pages)
4 January 2002Return made up to 31/12/01; full list of members (2 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
2 January 2001Return made up to 31/12/00; no change of members (2 pages)
22 December 2000Full accounts made up to 30 June 1999 (12 pages)
24 May 2000Location of register of members (1 page)
26 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
10 January 2000Return made up to 31/12/99; no change of members (5 pages)
14 June 1999Director resigned (1 page)
16 February 1999Auditor's resignation (4 pages)
8 January 1999Return made up to 31/12/98; full list of members (6 pages)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
20 November 1998Full accounts made up to 31 December 1997 (12 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
(1 page)
5 February 1998Full accounts made up to 31 December 1996 (12 pages)
13 January 1998Return made up to 31/12/97; full list of members (7 pages)
24 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
12 February 1997Auditor's resignation (1 page)
10 January 1997Return made up to 31/12/96; no change of members (5 pages)
17 December 1996Director's particulars changed (1 page)
4 December 1996Full accounts made up to 31 December 1995 (11 pages)
31 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
15 January 1996Return made up to 31/12/95; no change of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (13 pages)
4 August 1995Director resigned (4 pages)