| Company Name | Pg Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02315973 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1988(35 years, 5 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Acewing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Sandra Hastie |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(3 years after company formation) |
| Appointment Duration | 31 years, 6 months (closed 13 June 2023) |
| Role | TV & Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 26 Belsize Park London NW3 4DU |
| Director Name | Ivor William Ward |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(3 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 October 1999) |
| Role | TV Producer |
| Correspondence Address | Nichols Nymett Cottage North Tawton Devon EX20 2BR |
| Secretary Name | Sandra Calkins Hastie |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 30 November 1991(3 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 1 Broadlands Road Highgate London N6 4AE |
| Director Name | Peter Davis |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(11 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 11 February 2016) |
| Role | Composer/Writer |
| Country of Residence | GB |
| Correspondence Address | 11 Welburn Avenue Leeds West Yorkshire LS16 5HJ |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(10 years, 11 months after company formation) |
| Appointment Duration | 21 years (resigned 26 October 2020) |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 27 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 October 2020 (1 page) |
| 19 December 2019 | Micro company accounts made up to 30 March 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 30 March 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 March 2017 (5 pages) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 11 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 11 February 2016 | Termination of appointment of Peter Davis as a director on 11 February 2016 (1 page) |
| 11 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Termination of appointment of Peter Davis as a director on 11 February 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Secretary's details changed for Northside Company Secretarial Services Ltd on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Northside Company Secretarial Services Ltd on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Northside Company Secretarial Services Ltd on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Peter Davis on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Peter Davis on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Peter Davis on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sandra Calkins Hastie on 7 December 2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 2 February 2007 | Secretary's particulars changed (1 page) |
| 2 February 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Return made up to 11/11/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 11/11/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 14 February 2004 | Return made up to 11/11/03; full list of members
|
| 14 February 2004 | Return made up to 11/11/03; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 February 2003 | Return made up to 11/11/02; full list of members (7 pages) |
| 26 February 2003 | Return made up to 11/11/02; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 February 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 11/11/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 March 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 29 March 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 28 February 2000 | Return made up to 11/11/99; full list of members
|
| 28 February 2000 | Return made up to 11/11/99; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 December 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 11/11/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 11/11/97; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 January 1997 | Return made up to 11/11/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 11/11/96; full list of members (6 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 January 1996 | Return made up to 11/11/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 11/11/95; no change of members (4 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 11 November 1988 | Incorporation (15 pages) |
| 11 November 1988 | Incorporation (15 pages) |