London
EC4V 4BE
Secretary Name | Mr Stephen Paul David Morris |
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Nationality | British |
Status | Current |
Appointed | 07 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Stephen Paul David Morris |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1993(3 years, 2 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Gillian Lesley Morris 50.00% Ordinary |
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2 at £1 | Stephen Paul David Morris 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,088,882 |
Cash | £926,341 |
Current Liabilities | £149,826 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 21 May 2024 (1 month from now) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
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21 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
9 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
9 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
21 February 2017 | Director's details changed for Ms Gillian Lesley Morris on 21 February 2017 (2 pages) |
21 February 2017 | Director's details changed for Ms Gillian Lesley Morris on 21 February 2017 (2 pages) |
21 February 2017 | Director's details changed for Mr Stephen Paul David Morris on 21 February 2017 (2 pages) |
21 February 2017 | Director's details changed for Mr Stephen Paul David Morris on 21 February 2017 (2 pages) |
12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 November 2014 | Registered office address changed from 8 Chequers Road Chorlton Manchester M21 9DY to Lion House Red Lion Street London WC1R 4GB on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from 8 Chequers Road Chorlton Manchester M21 9DY to Lion House Red Lion Street London WC1R 4GB on 26 November 2014 (1 page) |
20 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
22 February 2013 | Director's details changed for Mr Stephen Paul David Morris on 7 May 2012 (2 pages) |
22 February 2013 | Director's details changed for Mr Stephen Paul David Morris on 7 May 2012 (2 pages) |
22 February 2013 | Secretary's details changed for Mr Stephen Paul David Morris on 7 May 2012 (1 page) |
22 February 2013 | Secretary's details changed for Mr Stephen Paul David Morris on 7 May 2012 (1 page) |
22 February 2013 | Director's details changed for Ms Gillian Lesley Morris on 7 May 2012 (2 pages) |
22 February 2013 | Secretary's details changed for Mr Stephen Paul David Morris on 7 May 2012 (1 page) |
22 February 2013 | Director's details changed for Ms Gillian Lesley Morris on 7 May 2012 (2 pages) |
22 February 2013 | Director's details changed for Ms Gillian Lesley Morris on 7 May 2012 (2 pages) |
22 February 2013 | Director's details changed for Mr Stephen Paul David Morris on 7 May 2012 (2 pages) |
13 November 2012 | Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 13 November 2012 (1 page) |
13 November 2012 | Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 13 November 2012 (1 page) |
23 October 2012 | Registered office address changed from Higher Lane Farm Lamaload Road Rainow Macclesfield SK10 5XP on 23 October 2012 (1 page) |
23 October 2012 | Registered office address changed from Higher Lane Farm Lamaload Road Rainow Macclesfield SK10 5XP on 23 October 2012 (1 page) |
30 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
2 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Ms Gillian Lesley Morris on 7 May 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Stephen Paul David Morris on 7 May 2010 (2 pages) |
2 July 2010 | Director's details changed for Ms Gillian Lesley Morris on 7 May 2010 (2 pages) |
2 July 2010 | Director's details changed for Ms Gillian Lesley Morris on 7 May 2010 (2 pages) |
2 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Mr Stephen Paul David Morris on 7 May 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Stephen Paul David Morris on 7 May 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
8 August 2008 | Return made up to 07/05/08; full list of members (4 pages) |
8 August 2008 | Return made up to 07/05/08; full list of members (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2007 | Return made up to 07/05/07; full list of members (3 pages) |
20 September 2007 | Return made up to 07/05/07; full list of members (3 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
7 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
7 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
7 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
7 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
15 May 2004 | Return made up to 07/05/04; full list of members (8 pages) |
15 May 2004 | Return made up to 07/05/04; full list of members (8 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
6 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
17 September 2002 | Return made up to 24/04/02; no change of members (6 pages) |
17 September 2002 | Location of register of members (1 page) |
17 September 2002 | Return made up to 24/04/02; no change of members (6 pages) |
17 September 2002 | Location of register of members (1 page) |
29 August 2002 | Resolutions
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29 August 2002 | Resolutions
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1 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
7 July 2001 | Return made up to 07/05/01; full list of members
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7 July 2001 | Return made up to 07/05/01; full list of members
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3 July 2001 | Auditor's resignation (1 page) |
3 July 2001 | Auditor's resignation (1 page) |
4 June 2001 | Return made up to 07/05/00; no change of members (6 pages) |
4 June 2001 | Return made up to 07/05/00; no change of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
30 September 1999 | Full accounts made up to 30 June 1998 (14 pages) |
30 September 1999 | Full accounts made up to 30 June 1998 (14 pages) |
10 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
10 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
25 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
25 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
23 April 1998 | Return made up to 07/05/97; full list of members (6 pages) |
23 April 1998 | Return made up to 07/05/97; full list of members (6 pages) |
12 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
12 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
20 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
20 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
19 November 1996 | Return made up to 07/05/96; no change of members (4 pages) |
19 November 1996 | Return made up to 07/05/96; no change of members (4 pages) |
7 August 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
7 August 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
20 September 1995 | Return made up to 07/05/95; no change of members (4 pages) |
20 September 1995 | Return made up to 07/05/95; no change of members (4 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
11 February 1994 | Particulars of contract relating to shares (3 pages) |
11 February 1994 | Ad 28/06/93--------- £ si 2@1 (2 pages) |
11 February 1994 | Particulars of contract relating to shares (3 pages) |
11 February 1994 | Ad 28/06/93--------- £ si 2@1 (2 pages) |
13 January 1994 | Ad 28/06/93--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 January 1994 | Ad 28/06/93--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 May 1991 | Return made up to 07/05/91; full list of members (7 pages) |
22 May 1991 | Return made up to 07/05/91; full list of members (7 pages) |
19 June 1990 | Memorandum and Articles of Association (16 pages) |
19 June 1990 | Memorandum and Articles of Association (16 pages) |
6 June 1990 | Company name changed\certificate issued on 06/06/90 (2 pages) |
6 June 1990 | Company name changed\certificate issued on 06/06/90 (2 pages) |
4 April 1990 | Incorporation (20 pages) |
4 April 1990 | Incorporation (20 pages) |