| Company Name | Bailer Music Publishing Limited |
|---|---|
| Director | Benjamin Bailer |
| Company Status | Active |
| Company Number | 02431761 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1989(34 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Peter William Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Benjamin Bailer |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 December 2004(15 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Music Publishing |
| Country of Residence | Germany |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Peter Kirsten |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 October 1991(2 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 05 December 2004) |
| Role | Company Director |
| Correspondence Address | Frundsbergstrasse 33 Munich 80634 Germany |
Location
| Registered Address | 1 Francis Street London E15 1JG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Benjamin Bailer 99.00% Ordinary |
|---|---|
| 1 at £1 | Peter William Knight 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,334 |
| Cash | £169 |
| Current Liabilities | £3,503 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 17 September 2021 | Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to 1 Francis Street London E15 1JG on 17 September 2021 (1 page) |
| 27 April 2021 | Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021 (1 page) |
| 27 April 2021 | Secretary's details changed for Peter William Knight on 20 April 2021 (1 page) |
| 27 April 2021 | Director's details changed for Benjamin Bailer on 20 April 2021 (2 pages) |
| 3 November 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 15 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 22 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 15 December 2016 | Secretary's details changed for Peter William Knight on 3 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 15 December 2016 | Secretary's details changed for Peter William Knight on 3 December 2016 (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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| 22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 February 2015 | Company name changed globe art publishing LIMITED\certificate issued on 25/02/15
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| 25 February 2015 | Company name changed globe art publishing LIMITED\certificate issued on 25/02/15
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| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 November 2013 | Registered office address changed from 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 20 November 2013 (1 page) |
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Director's details changed for Benjamin Bailer on 12 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Benjamin Bailer on 12 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 189 bickenhall mansions baker street london W1U 6BX (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 189 bickenhall mansions baker street london W1U 6BX (1 page) |
| 2 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 8 December 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 April 2004 | Company name changed globe art records LIMITED\certificate issued on 28/04/04 (2 pages) |
| 28 April 2004 | Company name changed globe art records LIMITED\certificate issued on 28/04/04 (2 pages) |
| 20 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 27 September 2001 | Company name changed global records LIMITED\certificate issued on 27/09/01 (2 pages) |
| 27 September 2001 | Company name changed global records LIMITED\certificate issued on 27/09/01 (2 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 November 2000 | Return made up to 12/10/00; full list of members
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| 24 November 2000 | Return made up to 12/10/00; full list of members
|
| 14 July 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 31 January 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 7 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 7 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 3 February 1998 | Full accounts made up to 31 December 1996 (18 pages) |
| 3 February 1998 | Full accounts made up to 31 December 1996 (18 pages) |
| 21 October 1997 | Return made up to 12/10/97; full list of members
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| 21 October 1997 | Return made up to 12/10/97; full list of members
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| 15 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 15 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 28 August 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 28 August 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 21 March 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 21 March 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 February 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 17 February 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 13 January 1997 | Return made up to 12/10/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 12/10/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 January 1996 | Return made up to 12/10/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 12/10/95; full list of members (6 pages) |
| 10 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 10 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 12 October 1989 | Incorporation (15 pages) |
| 12 October 1989 | Incorporation (15 pages) |