Musical Tunes Limited

Company Name	Musical Tunes Limited
Company Status	Dissolved
Company Number	02297032
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Musical Tunes Limited and Siriol Limited

Business Activity

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

Directors

Secretary Name	Alison Mansfield
Status	Closed
Appointed	27 February 2017(28 years, 5 months after company formation)
Appointment Duration	2 years (closed 26 March 2019)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2018(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mrs Lynne Mary Stockford
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2005)
Role	Studio Manager/Company Directo
Correspondence Address	2 The Oaks Park Llangybi Usk Gwent NP5 1PQ Wales

Director Name	Mr Robin Scott Lyons
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	116 Kimberley Road Penylan Cardiff South Glamorgan CF2 5DN Wales

Secretary Name	Mrs Lynne Mary Stockford
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	2 The Oaks Park Llangybi Usk Gwent NP5 1PQ Wales

Director Name	Darrel James
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	Flat 4 The Italian Centre 166 Ingram Street Glasgow G1 1DN Scotland

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	17 February 1999(10 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2001(13 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Craig John Hemmings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charnock House Preston Road Charnock Richard Chorley Lancashire PR7 5LH

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(19 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(20 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(20 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(20 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 June 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Dreamworks Animation 85 5th Ave # 6 New York 10003

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(21 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(22 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2016)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2018)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 June 2004	Delivered on: 5 June 2004 Satisfied on: 21 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right title and interest in and to the assets. See the mortgage charge document for full details. Fully Satisfied
27 April 2001	Delivered on: 5 May 2001 Satisfied on: 7 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 mount stuart square, butetown cardiff t/n WA820408. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 April 2001	Delivered on: 5 May 2001 Satisfied on: 30 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 1998	Delivered on: 7 August 1998 Satisfied on: 11 May 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 1996	Delivered on: 2 January 1997 Satisfied on: 11 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 mount stuart square,city and county of cardiff. Fully Satisfied
2 May 1990	Delivered on: 8 August 1990 Satisfied on: 11 May 2001 Persons entitled: The Welsh Fourth Channel Authority (S4C) Classification: Assignment of copyright in and charge over a feature length film and other assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the co-production agreement and/or this charge. Particulars: 1) such part of the colour feature lenghth film entitled the "princess and the goblin" now in existence on owned by the producer by way of a fixed charge 2) by way of first equitable charge such part of the film not yet in existence but after the date of this charge created or acquired by the producer 3) by way of first fixed charge all plant machinery and equipment relating to the film 4) by way of assignment see form 395 doc M287 for full details. Fully Satisfied
2 May 1990	Delivered on: 4 May 1990 Satisfied on: 18 May 2001 Persons entitled: Film Finances Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee pursuant to guarantees of completion and/or this charge. Particulars: Subject to the rights of the financiers pursuant to their respective agreements with the company. (A) allthe rights title and interest of the company of and in the film in the script therefore and other underlying rights.the negativerints thereof and all rights of representing exploiting and exhibiting the same.see 395 for full details. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
6 December 2018	Termination of appointment of Jason Jon Beesley as a director on 4 December 2018 (1 page)
12 November 2018	Amended accounts for a dormant company made up to 31 December 2017 (7 pages)
12 November 2018	Amended accounts for a dormant company made up to 31 December 2017 (8 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 June 2018	Termination of appointment of Eric Ellenbogen as a director on 8 June 2018 (1 page)
5 January 2018	Appointment of Mr Nicholas William Lowe as a director on 5 January 2018 (2 pages)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
22 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
22 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
3 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
7 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
7 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Annual return made up to 15 September 2015 Statement of capital on 2015-09-17 GBP 775,732 (5 pages)
17 September 2015	Annual return made up to 15 September 2015 Statement of capital on 2015-09-17 GBP 775,732 (5 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Annual return made up to 15 September 2014 Statement of capital on 2014-09-18 GBP 775,732 (5 pages)
18 September 2014	Annual return made up to 15 September 2014 Statement of capital on 2014-09-18 GBP 775,732 (5 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 775,732 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 775,732 (5 pages)
13 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
13 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
1 February 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 February 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
19 September 2012	Annual return made up to 15 September 2012 (6 pages)
19 September 2012	Annual return made up to 15 September 2012 (6 pages)
8 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
8 June 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
8 June 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
8 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
16 November 2011	Full accounts made up to 28 February 2011 (15 pages)
16 November 2011	Full accounts made up to 28 February 2011 (15 pages)
4 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
30 November 2010	Full accounts made up to 28 February 2010 (14 pages)
30 November 2010	Full accounts made up to 28 February 2010 (14 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
30 June 2010	Full accounts made up to 28 February 2009 (15 pages)
30 June 2010	Full accounts made up to 28 February 2009 (15 pages)
7 June 2010	Appointment of Nicholas William Lowe as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 07/06/2010 (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 07/06/2010 (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 December 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009 (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
9 April 2009	Ad 30/03/09\gbp si 774399@1=774399\gbp ic 1333/775732\ (2 pages)
9 April 2009	Ad 30/03/09\gbp si 774399@1=774399\gbp ic 1333/775732\ (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
24 December 2008	Director appointed edward myles knighton (3 pages)
24 December 2008	Director appointed edward myles knighton (3 pages)
10 December 2008	Appointment terminated director irvin fishman (1 page)
10 December 2008	Appointment terminated director irvin fishman (1 page)
24 September 2008	Return made up to 15/09/08; full list of members (4 pages)
24 September 2008	Return made up to 15/09/08; full list of members (4 pages)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
21 August 2008	Director appointed paul richard ashworth (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 September 2007	Return made up to 15/09/07; full list of members (2 pages)
27 September 2007	Return made up to 15/09/07; full list of members (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Full accounts made up to 31 December 2005 (16 pages)
3 January 2007	Full accounts made up to 31 December 2005 (16 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
29 September 2006	Return made up to 15/09/06; full list of members (2 pages)
29 September 2006	Return made up to 15/09/06; full list of members (2 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2005	Return made up to 15/09/05; full list of members (3 pages)
16 November 2005	Return made up to 15/09/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
7 September 2005	Declaration of mortgage charge released/ceased (2 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 September 2005	Declaration of mortgage charge released/ceased (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 September 2004	Return made up to 15/09/04; full list of members (7 pages)
29 September 2004	Return made up to 15/09/04; full list of members (7 pages)
5 June 2004	Particulars of mortgage/charge (8 pages)
5 June 2004	Particulars of mortgage/charge (8 pages)
26 September 2003	Return made up to 15/09/03; full list of members (7 pages)
26 September 2003	Return made up to 15/09/03; full list of members (7 pages)
23 September 2003	Company name changed siriol LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed siriol LIMITED\certificate issued on 23/09/03 (2 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 31 December 2002 (16 pages)
4 July 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
19 September 2002	Location of debenture register (1 page)
19 September 2002	Location of debenture register (1 page)
19 September 2002	Return made up to 15/09/02; full list of members (6 pages)
19 September 2002	Return made up to 15/09/02; full list of members (6 pages)
19 February 2002	Company name changed musical tunes LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed musical tunes LIMITED\certificate issued on 19/02/02 (2 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
10 October 2001	Return made up to 15/09/01; full list of members (6 pages)
10 October 2001	Return made up to 15/09/01; full list of members (6 pages)
9 October 2001	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (4 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (4 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (4 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (4 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (8 pages)
5 May 2001	Particulars of mortgage/charge (8 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
2 November 2000	Registered office changed on 02/11/00 from: 58-60 berners street london W1P 4JS (1 page)
2 November 2000	Return made up to 15/09/00; full list of members (6 pages)
2 November 2000	Return made up to 15/09/00; full list of members (6 pages)
2 November 2000	Registered office changed on 02/11/00 from: 58-60 berners street london W1P 4JS (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
2 November 1999	Return made up to 15/09/99; full list of members (6 pages)
2 November 1999	Return made up to 15/09/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 1 bourton house repton place amersham buckinghamshire HP7 9LP (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 1 bourton house repton place amersham buckinghamshire HP7 9LP (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: phoenix buildings 3, mountstuart square the docks cardiff CF1 6RB (1 page)
9 February 1999	Registered office changed on 09/02/99 from: phoenix buildings 3, mountstuart square the docks cardiff CF1 6RB (1 page)
9 February 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 February 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 December 1998	Memorandum and Articles of Association (14 pages)
16 December 1998	Memorandum and Articles of Association (14 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 November 1998	Ad 13/12/96--------- Â£ si 332@1 (2 pages)
19 November 1998	Ad 13/12/96--------- Â£ si 332@1 (2 pages)
23 September 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (14 pages)
1 September 1998	Full accounts made up to 31 October 1997 (14 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
3 December 1997	Full accounts made up to 31 October 1996 (14 pages)
3 December 1997	Full accounts made up to 31 October 1996 (14 pages)
13 October 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
29 August 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
20 January 1997	New director appointed (3 pages)
20 January 1997	New director appointed (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
16 October 1996	Return made up to 15/09/96; full list of members (6 pages)
16 October 1996	Return made up to 15/09/96; full list of members (6 pages)
27 August 1996	Full accounts made up to 31 October 1995 (14 pages)
27 August 1996	Full accounts made up to 31 October 1995 (14 pages)
4 September 1995	Return made up to 15/09/95; no change of members (4 pages)
4 September 1995	Return made up to 15/09/95; no change of members (4 pages)
1 September 1995	Full accounts made up to 31 October 1994 (13 pages)
1 September 1995	Full accounts made up to 31 October 1994 (13 pages)
11 August 1995	Auditor's resignation (2 pages)
11 August 1995	Auditor's resignation (2 pages)
30 November 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
30 November 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
8 May 1990	Particulars of mortgage/charge (11 pages)
8 May 1990	Particulars of mortgage/charge (11 pages)
4 May 1990	Particulars of mortgage/charge (3 pages)
4 May 1990	Particulars of mortgage/charge (3 pages)
31 January 1989	Memorandum and Articles of Association (11 pages)
31 January 1989	Memorandum and Articles of Association (11 pages)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1988	Incorporation (15 pages)
15 September 1988	Incorporation (15 pages)

Musical Tunes Limited

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