| Company Name | The Sisters Of Mercy Limited |
|---|---|
| Director | Terence George Knott |
| Company Status | Active |
| Company Number | 02141011 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1987(36 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Terence George Knott |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2006(18 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Sheen Road Richmond TW9 1UU |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | Mr Boyd Charles Steemson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 March 1994) |
| Role | Music Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Radnor Road London NW6 6TT |
| Director Name | Mr Andrew William Harvey Taylor |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 February 1997) |
| Role | Designer/Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 397 Broad Lane Leeds West Yorkshire LS13 3HJ |
| Director Name | Mr Andrew Taylor |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 June 1995) |
| Role | Designer/Musician |
| Correspondence Address | 7 Village Place Leeds West Yorkshire LS4 2NT |
| Director Name | Mr Philip Russell Diplock |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(9 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 28 February 2006) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | La Vermandaye Sark GY9 0SD |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ursa Alpha LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Ursa Beta LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,675 |
| Current Liabilities | £463,509 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 24 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 3 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 12 November 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 10 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 23 November 2020 | Notification of Richmond Nominees Limited as a person with significant control on 22 July 2020 (2 pages) |
| 20 November 2020 | Withdrawal of a person with significant control statement on 20 November 2020 (2 pages) |
| 11 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 26 July 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page) |
| 26 July 2019 | Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page) |
| 3 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 3 April 2019 | Director's details changed for Terence George Knott on 3 April 2019 (2 pages) |
| 3 December 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 1 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 24 January 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 24 January 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 7 February 2009 | Return made up to 17/11/08; full list of members (5 pages) |
| 7 February 2009 | Return made up to 17/11/08; full list of members (5 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 20 February 2008 | Return made up to 17/11/07; full list of members (5 pages) |
| 20 February 2008 | Return made up to 17/11/07; full list of members (5 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 February 2007 | Return made up to 17/11/06; full list of members (5 pages) |
| 20 February 2007 | Return made up to 17/11/06; full list of members (5 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 March 2006 | New director appointed (3 pages) |
| 23 March 2006 | New director appointed (3 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 December 2005 | Return made up to 17/11/05; full list of members (5 pages) |
| 23 December 2005 | Return made up to 17/11/05; full list of members (5 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 April 2005 | Return made up to 17/11/04; full list of members (5 pages) |
| 26 April 2005 | Return made up to 17/11/04; full list of members (5 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 August 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 4 August 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 13 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 13 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 29 January 2004 | Return made up to 17/11/03; full list of members (5 pages) |
| 29 January 2004 | Return made up to 17/11/03; full list of members (5 pages) |
| 10 May 2003 | Return made up to 17/11/02; full list of members (5 pages) |
| 10 May 2003 | Return made up to 17/11/02; full list of members (5 pages) |
| 28 April 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 28 April 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 30 July 2002 | Company name changed eldritch boulevard LIMITED\certificate issued on 30/07/02 (2 pages) |
| 30 July 2002 | Company name changed eldritch boulevard LIMITED\certificate issued on 30/07/02 (2 pages) |
| 7 June 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 7 June 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 19 April 2002 | Return made up to 17/11/01; full list of members (5 pages) |
| 19 April 2002 | Return made up to 17/11/01; full list of members (5 pages) |
| 5 December 2001 | Total exemption full accounts made up to 30 April 2000 (10 pages) |
| 5 December 2001 | Total exemption full accounts made up to 30 April 2000 (10 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 22 January 2001 | Return made up to 17/11/00; full list of members (5 pages) |
| 22 January 2001 | Return made up to 17/11/00; full list of members (5 pages) |
| 13 November 2000 | Resolutions
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| 13 November 2000 | Resolutions
|
| 10 July 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 10 July 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 20 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 3 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 23 June 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 23 June 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 17 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | Director resigned (2 pages) |
| 19 June 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 19 June 1997 | Director resigned (2 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 16 June 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 16 June 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 10 January 1996 | Director's particulars changed (1 page) |
| 10 January 1996 | Return made up to 17/11/95; full list of members (7 pages) |
| 10 January 1996 | Return made up to 17/11/95; full list of members (7 pages) |
| 10 January 1996 | Director's particulars changed (1 page) |
| 29 December 1995 | Director resigned (2 pages) |
| 29 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 11 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 23 March 1995 | Full accounts made up to 30 April 1994 (8 pages) |
| 23 March 1995 | Full accounts made up to 30 April 1994 (8 pages) |
| 10 August 1989 | Memorandum and Articles of Association (12 pages) |
| 10 August 1989 | Memorandum and Articles of Association (12 pages) |
| 14 July 1989 | Company name changed\certificate issued on 14/07/89 (2 pages) |
| 14 July 1989 | Company name changed\certificate issued on 14/07/89 (2 pages) |
| 23 June 1989 | Wd 19/06/89 ad 30/09/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 1989 | Wd 19/06/89 ad 30/09/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1987 | Incorporation (15 pages) |
| 18 June 1987 | Incorporation (15 pages) |