Squire Music Limited

Company Name	Squire Music Limited
Director	Scotland Isabel Squire
Company Status	Active
Company Number	02071912
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 6 months ago)
Previous Names	Rapid 2065 Limited and Bavington Industries Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Scotland Isabel Squire
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, 104 Oxford Street London W1D 1LP

Director Name	Robert James Shafto
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 1991)
Role	Chartered Accountant
Correspondence Address	7 Walkerscroft Mead London SE21 8LJ

Director Name	Adrian Noel Stainton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 1991)
Role	Engineer
Correspondence Address	4 Kennington Palace Court London SE11 5UL

Director Name	Marbin Thomas Stainton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 1991)
Role	Chartered Accountant
Correspondence Address	45 Cardigan Street London SE11 5PF

Director Name	Christopher Russell Edward Squire
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 7 months after company formation)
Appointment Duration	24 years (resigned 28 June 2015)
Role	Musician
Country of Residence	United States Of America Arizona
Correspondence Address	191 West Beechnut Place Chandler Arizona Az 85248 United States

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(8 years after company formation)
Appointment Duration	4 years, 12 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(14 years after company formation)
Appointment Duration	20 years, 11 months (resigned 03 November 2021)
Correspondence Address	Regent House 1 Pratt Mews London NW1 0AD

Location

Registered Address	1st Floor, 104-108 Oxford Street London W1D 1LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,629
Cash	£16,738
Current Liabilities	£6,887

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

12 June 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
8 February 2023	Notification of Scotland Isabel Squire as a person with significant control on 7 February 2023 (2 pages)
8 February 2023	Cessation of Christopher Squire as a person with significant control on 7 February 2023 (1 page)
8 February 2023	Registered office address changed from 5th Floor, 104 Oxford Street London W1D 1LP England to 1st Floor, 104-108 Oxford Street London W1D 1LP on 8 February 2023 (1 page)
7 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
4 November 2021	Termination of appointment of Global Company Secretarial Services Limited as a secretary on 3 November 2021 (1 page)
3 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
22 August 2019	Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on 22 August 2019 (1 page)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
18 May 2017	Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 August 2015	Appointment of Mrs Scotland Isabel Squire as a director on 27 June 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Scotland Isabel Squire on 28 June 2015 (2 pages)
25 August 2015	Appointment of Mrs Scotland Isabel Squire as a director on 27 June 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Scotland Isabel Squire on 28 June 2015 (2 pages)
24 August 2015	Termination of appointment of Christopher Russell Edward Squire as a director on 28 June 2015 (1 page)
24 August 2015	Termination of appointment of Christopher Russell Edward Squire as a director on 28 June 2015 (1 page)
29 May 2015	Secretary's details changed for Global Company Secretarial Services Limited on 29 May 2015 (1 page)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Secretary's details changed for Global Company Secretarial Services Limited on 29 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (15 pages)
7 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (15 pages)
7 May 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 May 2014 (3 pages)
7 May 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 May 2014 (3 pages)
7 May 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 7 May 2014 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (14 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (14 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
25 June 2012	Director's details changed for Christopher Squire on 15 June 2012 (3 pages)
25 June 2012	Director's details changed for Christopher Squire on 15 June 2012 (3 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (14 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (14 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (14 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (14 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
10 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (10 pages)
10 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (10 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 June 2009	Return made up to 29/05/09; full list of members (6 pages)
15 June 2009	Return made up to 29/05/09; full list of members (6 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 September 2008	Return made up to 29/05/08; full list of members (6 pages)
24 September 2008	Return made up to 29/05/08; full list of members (6 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
28 June 2007	Return made up to 29/05/07; full list of members (6 pages)
28 June 2007	Return made up to 29/05/07; full list of members (6 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 August 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 June 2005	Return made up to 29/05/05; full list of members (6 pages)
28 June 2005	Return made up to 29/05/05; full list of members (6 pages)
6 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
7 June 2004	Return made up to 29/05/04; full list of members (6 pages)
7 June 2004	Return made up to 29/05/04; full list of members (6 pages)
12 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 June 2003	Return made up to 29/05/03; full list of members (6 pages)
8 June 2003	Return made up to 29/05/03; full list of members (6 pages)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
7 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
7 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
27 June 2001	Return made up to 29/05/01; full list of members (6 pages)
27 June 2001	Return made up to 29/05/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 30 June 2000 (7 pages)
26 March 2001	Full accounts made up to 30 June 2000 (7 pages)
5 January 2001	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2000	Full accounts made up to 30 June 1999 (7 pages)
14 March 2000	Full accounts made up to 30 June 1999 (7 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
27 October 1999	Return made up to 29/05/99; no change of members (4 pages)
27 October 1999	Return made up to 29/05/99; no change of members (4 pages)
27 October 1999	Registered office changed on 27/10/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
27 October 1999	Registered office changed on 27/10/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
7 September 1998	Return made up to 29/05/98; full list of members (6 pages)
7 September 1998	Return made up to 29/05/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (7 pages)
6 May 1998	Full accounts made up to 30 June 1997 (7 pages)
1 April 1998	Full accounts made up to 30 June 1996 (9 pages)
1 April 1998	Full accounts made up to 30 June 1996 (9 pages)
23 October 1997	Return made up to 29/05/97; full list of members (6 pages)
23 October 1997	Return made up to 29/05/97; full list of members (6 pages)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
23 July 1996	Return made up to 29/05/96; full list of members (6 pages)
23 July 1996	Return made up to 29/05/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 30 June 1995 (8 pages)
3 June 1996	Full accounts made up to 30 June 1995 (8 pages)
13 November 1995	Director's particulars changed (4 pages)
13 November 1995	Director's particulars changed (4 pages)
1 September 1995	Return made up to 29/05/95; full list of members (14 pages)
1 September 1995	Return made up to 29/05/95; full list of members (14 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Squire Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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