| Company Name | Cacophony Limited |
|---|---|
| Director | Peter Lawton |
| Company Status | Active |
| Company Number | 02069967 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1986(37 years, 6 months ago) |
| Previous Name | Pencillia Agencies 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 Peter Lawton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Camden Mews London NW1 9DB |
| Secretary Name | Mr Peter Lawton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Camden Mews London NW1 9DB |
| Director Name | Mr Chares Joseph Lovatt |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(4 years, 8 months after company formation) |
| Appointment Duration | 29 years (resigned 01 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 206 Screenworks 22 Highbury Grove London N5 2ER |
Location
| Registered Address | 24 Highbury Grove Hg.301 London N5 2EA |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Lawton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158,514 |
| Cash | £11,833 |
| Current Liabilities | £163,122 |
Accounts
| Latest Accounts | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Termination of appointment of Chares Joseph Lovatt as a director on 1 August 2020 (1 page) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 19 June 2018 | Director's details changed for Mr Peter Lawton on 19 June 2018 (2 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 December 2016 | Registered office address changed from 13 Camden Mews London NW1 9DB to 22 206 Screenworks 22 Highbury Grove London N5 2ER on 9 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 December 2016 | Registered office address changed from 13 Camden Mews London NW1 9DB to 22 206 Screenworks 22 Highbury Grove London N5 2ER on 9 December 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 26 November 2013 | Registered office address changed from 36 Gloucester Avenue London NW1 7BB England on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 36 Gloucester Avenue London NW1 7BB England on 26 November 2013 (1 page) |
| 14 May 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 14 May 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Registered office address changed from 2 Prowse Place London NW1 9PH on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 2 Prowse Place London NW1 9PH on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 2 Prowse Place London NW1 9PH on 2 November 2012 (1 page) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Director's details changed for Chares Joseph Lovatt on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Peter Lawton on 1 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Peter Lawton on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Chares Joseph Lovatt on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Peter Lawton on 1 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Chares Joseph Lovatt on 1 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 14 October 2003 | Return made up to 26/07/03; full list of members; amend
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| 14 October 2003 | Return made up to 26/07/03; full list of members; amend
|
| 3 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 16 September 2003 | Return made up to 26/07/03; full list of members
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| 16 September 2003 | Return made up to 26/07/03; full list of members
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| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 25 September 2002 | Return made up to 26/07/02; full list of members
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| 25 September 2002 | Return made up to 26/07/02; full list of members
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| 25 September 2002 | Return made up to 26/07/01; full list of members (7 pages) |
| 25 September 2002 | Return made up to 26/07/00; full list of members (7 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 30 dean street london W1V 5AN (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 30 dean street london W1V 5AN (1 page) |
| 27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 23 May 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 October 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 15 October 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 July 1998 | Return made up to 26/07/98; no change of members (5 pages) |
| 31 July 1998 | Return made up to 26/07/98; no change of members (5 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 August 1997 | Return made up to 26/07/97; full list of members (5 pages) |
| 4 August 1997 | Return made up to 26/07/97; full list of members (5 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: 56 dene street dorking surrey RH4 2DP (1 page) |
| 22 July 1997 | Registered office changed on 22/07/97 from: 56 dene street dorking surrey RH4 2DP (1 page) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 July 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 22 December 1986 | Resolutions
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| 22 December 1986 | Resolutions
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