| Company Name | Book Of Dreams (Publishing) Limited |
|---|---|
| Directors | Harry Paton Evans and David Barnes |
| Company Status | Active |
| Company Number | 02038350 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1986(37 years, 9 months ago) |
| Previous Name | Carvers Of Bond Street 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 Harry Paton Evans |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Couchmore Esher Surrey KT10 9AX |
| Secretary Name | Mr Harry Paton Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Couchmore Esher Surrey KT10 9AX |
| Director Name | Mr David Barnes |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1999(12 years, 8 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | Badgers Shoreham Lane, Halstead Sevenoaks Kent TN14 7BY |
| Director Name | Mr Hugh Robert Stammers |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Braemar Horsley Road Downside Cobham Surrey KT11 3JZ |
| Director Name | Mr David Barnes |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 22 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Badgers Shoreham Lane, Halstead Sevenoaks Kent TN14 7BY |
Location
| Registered Address | 73 Couchmore Esher Surrey KT10 9AX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hinchley Wood and Weston Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Harry Paton Evans 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Hugh R. Stammers 50.00% Ordinary |
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 | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
|---|---|
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 15 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 22 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Harry Paton Evans on 2 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for David Barnes on 2 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Harry Paton Evans on 2 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for David Barnes on 2 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for David Barnes on 2 October 2009 (2 pages) |
| 5 July 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Director's details changed for Mr Harry Paton Evans on 2 October 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 73 couchmore avenue esher surrey KT10 9AX (1 page) |
| 20 July 2009 | Location of register of members (1 page) |
| 20 July 2009 | Location of debenture register (1 page) |
| 20 July 2009 | Location of register of members (1 page) |
| 20 July 2009 | Location of debenture register (1 page) |
| 20 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 73 couchmore avenue esher surrey KT10 9AX (1 page) |
| 20 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (1 page) |
| 24 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 November 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 January 2004 | Return made up to 21/08/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 21/08/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 November 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 21/08/00; full list of members (6 pages) |
| 11 April 2001 | Return made up to 21/08/00; full list of members (6 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 73 couchmore avenue esher surrey KT10 9AX (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 73 couchmore avenue esher surrey KT10 9AX (1 page) |
| 3 May 2000 | Return made up to 21/08/99; full list of members (6 pages) |
| 3 May 2000 | Return made up to 21/08/99; full list of members (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 5 October 1998 | Return made up to 21/08/98; full list of members
|
| 5 October 1998 | Return made up to 21/08/98; full list of members
|
| 13 February 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1996 (5 pages) |
| 6 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 1998 | Full accounts made up to 31 March 1996 (5 pages) |
| 2 January 1998 | Return made up to 21/08/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 21/08/97; full list of members (6 pages) |
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |