| Company Name | Floating Earth Limited |
|---|---|
| Director | Michael James Hatch |
| Company Status | Active |
| Company Number | 02182604 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1987(36 years, 6 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 | Mr Michael James Hatch |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Recording Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Stephen Mark Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Michael Julian Clements |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 06 April 1999) |
| Role | Recording Engineer |
| Correspondence Address | 52 Rectory Avenue High Wycombe Buckinghamshire HP13 6HW |
Contact
| Website | floatingearth.com |
|---|---|
| Telephone | 020 89974000 |
| Telephone region | London |
Location
| Registered Address | Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 470 at £1 | Mr M.j. Hatch 88.68% Ordinary |
|---|---|
| 30 at £1 | Dr D.j. Hatch 5.66% Ordinary |
| 30 at £1 | Mrs R. Hatch 5.66% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£240,936 |
| Cash | £159 |
| Current Liabilities | £501,411 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 July 2008 | Delivered on: 11 July 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding |
|---|---|
| 9 July 2008 | Delivered on: 11 July 2008 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 14, wadsworth road, perivale. Outstanding |
| 2 March 2001 | Delivered on: 7 March 2001 Persons entitled: Close Brothers LTD and Close Asset Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 wadsworth road perivale midd'x; t/no ngl 567378. Outstanding |
| 4 December 2001 | Delivered on: 6 December 2001 Satisfied on: 31 July 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of all rents licence or tenancy fees payable by any tenant or lessess licencee of any part of the property unit 14, 21 wadsworth road perivale middlesex. Fully Satisfied |
| 4 December 2001 | Delivered on: 6 December 2001 Satisfied on: 31 July 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14, 21 wadsworth road perivale middlesex together with all buildings erections fixtures fittings and fixed plant and machinery the goodwill of the business. Fully Satisfied |
| 4 December 2001 | Delivered on: 6 December 2001 Satisfied on: 31 July 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all its whatsoever and wheresoever present and/or future. Undertaking and all property and assets. Fully Satisfied |
| 2 January 1990 | Delivered on: 11 January 1990 Satisfied on: 31 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 4 August 1989 | Delivered on: 9 August 1989 Satisfied on: 26 July 2008 Persons entitled: R. Hatch D. J. Hatch Classification: Charge Secured details: £60,000. Particulars: Unit 14 wadsworth business centre, 21 wadsworth road perivale, middlesex title no:- ngl 567378. Fully Satisfied |
| 22 March 1989 | Delivered on: 4 April 1989 Satisfied on: 31 July 2008 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: Unit 14, wadsworth business centre, wadsworth road perivale, middlesex title no mx 166581 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 10 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 4 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 4 February 2013 (1 page) |
| 1 February 2013 | Secretary's details changed for Stephen Mark Long on 1 February 2013 (1 page) |
| 1 February 2013 | Director's details changed for Michael James Hatch on 1 February 2013 (2 pages) |
| 1 February 2013 | Secretary's details changed for Stephen Mark Long on 1 February 2013 (1 page) |
| 1 February 2013 | Director's details changed for Michael James Hatch on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Michael James Hatch on 1 February 2013 (2 pages) |
| 1 February 2013 | Secretary's details changed for Stephen Mark Long on 1 February 2013 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Michael James Hatch on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Michael James Hatch on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Michael James Hatch on 8 February 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 13 January 2009 with a full list of shareholders (3 pages) |
| 28 January 2010 | Annual return made up to 13 January 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 1 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 1 April 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 1 April 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 January 2007 | Return made up to 05/12/06; full list of members
|
| 5 January 2007 | Return made up to 05/12/06; full list of members
|
| 11 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 29 November 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 April 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 6 April 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 19 November 2003 | £ ic 1000/530 31/10/03 £ sr 470@1=470 (1 page) |
| 19 November 2003 | £ ic 1000/530 31/10/03 £ sr 470@1=470 (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 05/12/01; full list of members
|
| 8 July 2002 | Return made up to 05/12/01; full list of members
|
| 4 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 March 2001 | Particulars of mortgage/charge (3 pages) |
| 7 March 2001 | Particulars of mortgage/charge (3 pages) |
| 7 March 2000 | Return made up to 05/12/99; full list of members (7 pages) |
| 7 March 2000 | Return made up to 05/12/99; full list of members (7 pages) |
| 13 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 13 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 16 February 1999 | Return made up to 05/12/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 05/12/98; no change of members (4 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 31 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 31 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 16 December 1996 | Return made up to 05/12/96; full list of members
|
| 16 December 1996 | Return made up to 05/12/96; full list of members
|
| 2 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 2 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 18 February 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 23 October 1987 | Incorporation (16 pages) |