New Voodoo Limited

Company Name	New Voodoo Limited
Directors	Angela Frances Marr and Johnny Marr
Company Status	Active
Company Number	02178582
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Angela Frances Marr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 104 Oxford Street Fitzrovia London W1D 1LP

Director Name	Mr Johnny Marr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	5th Floor 104 Oxford Street Fitzrovia London W1D 1LP

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	25 years (resigned 01 January 2017)
Correspondence Address	19 Portland Place London W1B 1PX

Location

Registered Address	1st Floor 104 Oxford Street London Greater London W1D 1LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£241,174
Cash	£425,975
Current Liabilities	£329,729

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (4 months ago)
Next Return Due	16 January 2025 (8 months, 2 weeks from now)

Charges

15 June 1994	Delivered on: 1 July 1994 Satisfied on: 30 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a beaufort house, marlborough road, bowden, cheshire t/no. GM130142 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

15 June 1994

Delivered on: 1 July 1994
Satisfied on: 30 January 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a beaufort house, marlborough road, bowden, cheshire t/no. GM130142 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
25 August 2020	Termination of appointment of Chatel Registrars Limited as a secretary on 1 January 2017 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 June 2019	Registered office address changed from Mse Business Management Llp 4th Floor 205 Wardour Street London W1F 8ZJ England to 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP on 25 June 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
13 January 2017	Registered office address changed from C/O C/O Ojk 19 Portland Place London W1B 1PX to Mse Business Management Llp 4th Floor 205 Wardour Street London W1F 8ZJ on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from C/O C/O Ojk 19 Portland Place London W1B 1PX to Mse Business Management Llp 4th Floor 205 Wardour Street London W1F 8ZJ on 13 January 2017 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 January 2016	Director's details changed for Angela Frances Marr on 30 October 2015 (2 pages)
12 January 2016	Director's details changed for Johnny Marr on 30 October 2015 (2 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Director's details changed for Johnny Marr on 30 October 2015 (2 pages)
12 January 2016	Director's details changed for Angela Frances Marr on 30 October 2015 (2 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 January 2011	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
14 January 2011	Director's details changed for Angela Frances Marr on 10 May 2010 (2 pages)
14 January 2011	Director's details changed for Angela Frances Marr on 10 May 2010 (2 pages)
14 January 2011	Director's details changed for Johnny Marr on 10 May 2010 (2 pages)
14 January 2011	Director's details changed for Johnny Marr on 10 May 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
28 January 2010	Secretary's details changed for Chatel Registrars Limited on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Secretary's details changed for Chatel Registrars Limited on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 January 2009	Return made up to 19/12/08; full list of members (4 pages)
2 January 2009	Return made up to 19/12/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 January 2008	Return made up to 19/12/07; full list of members (2 pages)
17 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 February 2007	Return made up to 19/12/06; full list of members (7 pages)
3 February 2007	Return made up to 19/12/06; full list of members (7 pages)
4 November 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
8 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
8 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 January 2006	Return made up to 19/12/05; full list of members (7 pages)
3 January 2006	Return made up to 19/12/05; full list of members (7 pages)
15 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
14 January 2005	Return made up to 19/12/04; full list of members (7 pages)
14 January 2005	Return made up to 19/12/04; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
28 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
24 February 2004	Return made up to 19/12/03; full list of members (7 pages)
24 February 2004	Return made up to 19/12/03; full list of members (7 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
23 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
23 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
15 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
5 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
1 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
1 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 30 September 1999 (8 pages)
3 November 2000	Full accounts made up to 30 September 1999 (8 pages)
3 May 2000	Full accounts made up to 30 September 1998 (9 pages)
3 May 2000	Full accounts made up to 30 September 1998 (9 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Delivery ext'd 3 mth 30/09/99 (2 pages)
5 October 1999	Delivery ext'd 3 mth 30/09/99 (2 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Return made up to 31/12/98; no change of members (4 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Return made up to 31/12/98; no change of members (4 pages)
23 April 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
23 April 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
22 July 1998	Return made up to 31/12/97; no change of members (4 pages)
22 July 1998	Return made up to 31/12/97; no change of members (4 pages)
2 June 1998	Full accounts made up to 30 September 1996 (11 pages)
2 June 1998	Full accounts made up to 30 September 1996 (11 pages)
5 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
5 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
2 April 1997	Full accounts made up to 30 September 1995 (12 pages)
2 April 1997	Full accounts made up to 30 September 1995 (12 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
9 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
9 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
6 February 1996	Full accounts made up to 30 September 1994 (14 pages)
6 February 1996	Full accounts made up to 30 September 1994 (14 pages)
27 March 1995	Return made up to 31/12/94; no change of members (4 pages)
27 March 1995	Return made up to 31/12/94; no change of members (4 pages)
16 November 1987	Company name changed rapid 3947 LIMITED\certificate issued on 17/11/87 (2 pages)
16 November 1987	Company name changed rapid 3947 LIMITED\certificate issued on 17/11/87 (2 pages)