Notting Hill Music (UK) Limited

Company Name	Notting Hill Music (UK) Limited
Directors	Andrew John McQueen and David Loader
Company Status	Active
Company Number	02517090
Category	Private Limited Company
Incorporation Date	29 June 1990(33 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew John McQueen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 1993(3 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr David Loader
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 October 1993(3 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Secretary Name	Mr Andrew John McQueen
Nationality	British
Status	Current
Appointed	11 October 1993(3 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Koichi Nakamura
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	11 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	5-6 Yonbancho Chiyoda-Ku Tokyo 102 Foreign

Director Name	Masatsugu Suzuki
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 1993)
Role	Lawyer
Correspondence Address	30-12 Seijo 4-Chome Setagaya-Ku Tokyo 157 Japan

Secretary Name	Masatsugu Suzuki
Nationality	Japanese
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	2 years (resigned 29 June 1994)
Role	Company Director
Correspondence Address	30-12 Seijo 4-Chome Setagaya-Ku Tokyo 157 Japan

Director Name	Nagashi Masumori
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1994)
Role	Managing Director
Correspondence Address	920-7 Mogusa Hino-Shi Tokyo 191 Japan

Director Name	Mr Peter John Chalcraft
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(7 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 April 2013)
Role	International Director
Country of Residence	United Kingdom
Correspondence Address	9 Irwin Gardens London NW10 3AN

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.nottinghillmusic.com

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,015,266
Gross Profit	£683,096
Net Worth	-£1,199,067
Current Liabilities	£4,883,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

9 April 2010	Delivered on: 14 April 2010 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 January 2006	Delivered on: 12 January 2006 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all intellectual property rights any goodwill of the business to which the intellectual property rights relate. See the mortgage charge document for full details. Outstanding
9 May 1997	Delivered on: 14 May 1997 Persons entitled: Coutts & Company 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. Outstanding
14 July 1993	Delivered on: 17 July 1993 Persons entitled: Faron Sutra & Company Limited Classification: Rent deposit deed Secured details: For securing Â£5,50.00 due or to become due from the company to the chargee under the terms of a rent deposit deed of even date. Particulars: Deposit account of Â£5,050.00 held at lloyds bank PLC 8/10 waterloo place london SW1. Outstanding

Filing History

22 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
2 September 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 2 September 2020 (1 page)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
22 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
2 June 2017	Director's details changed for Mr Andrew John Mcqueen on 1 September 2014 (2 pages)
2 June 2017	Director's details changed for Mr Andrew John Mcqueen on 1 September 2014 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 40,000 (4 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 40,000 (4 pages)
9 February 2016	Accounts for a small company made up to 31 December 2014 (8 pages)
9 February 2016	Accounts for a small company made up to 31 December 2014 (8 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
25 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 40,000 (5 pages)
25 June 2015	Secretary's details changed for Mr Andrew John Mcqueen on 26 May 2015 (1 page)
25 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 40,000 (5 pages)
25 June 2015	Secretary's details changed for Mr Andrew John Mcqueen on 26 May 2015 (1 page)
24 June 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Mr Andrew John Mcqueen on 26 May 2015 (2 pages)
24 June 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Mr Andrew John Mcqueen on 26 May 2015 (2 pages)
21 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 40,000 (5 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 40,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Termination of appointment of Peter Chalcraft as a director (2 pages)
3 May 2013	Termination of appointment of Peter Chalcraft as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
22 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
26 June 2009	Return made up to 27/05/09; full list of members (4 pages)
26 June 2009	Return made up to 27/05/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
4 July 2008	Return made up to 27/05/08; full list of members (6 pages)
4 July 2008	Return made up to 27/05/08; full list of members (6 pages)
1 September 2007	Full accounts made up to 31 December 2006 (15 pages)
1 September 2007	Full accounts made up to 31 December 2006 (15 pages)
29 May 2007	Return made up to 27/05/07; full list of members (3 pages)
29 May 2007	Return made up to 27/05/07; full list of members (3 pages)
8 September 2006	Full accounts made up to 31 December 2005 (16 pages)
8 September 2006	Full accounts made up to 31 December 2005 (16 pages)
6 July 2006	Return made up to 29/06/06; full list of members (3 pages)
6 July 2006	Return made up to 29/06/06; full list of members (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
22 August 2005	Full accounts made up to 31 December 2004 (15 pages)
22 August 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Return made up to 29/06/05; full list of members (3 pages)
12 July 2005	Return made up to 29/06/05; full list of members (3 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
5 July 2004	Return made up to 29/06/04; full list of members (6 pages)
5 July 2004	Return made up to 29/06/04; full list of members (6 pages)
6 February 2004	Full accounts made up to 31 December 2002 (14 pages)
6 February 2004	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 July 2003	Return made up to 29/06/03; full list of members (6 pages)
7 July 2003	Return made up to 29/06/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 31 December 2001 (13 pages)
3 April 2003	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 July 2002	Return made up to 29/06/02; full list of members (6 pages)
16 July 2002	Return made up to 29/06/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
14 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2001	Return made up to 29/06/01; full list of members (6 pages)
31 July 2001	Return made up to 29/06/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
28 July 2000	Location of debenture register (1 page)
28 July 2000	Location of debenture register (1 page)
25 July 2000	Location of register of members (1 page)
25 July 2000	Location of register of members (1 page)
25 July 2000	Location of debenture register (7 pages)
25 July 2000	Location of debenture register (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
18 August 1999	Return made up to 29/06/99; full list of members (7 pages)
18 August 1999	Return made up to 29/06/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
13 July 1997	Return made up to 29/06/97; full list of members (6 pages)
13 July 1997	Return made up to 29/06/97; full list of members (6 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
5 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 87 notting hill gate london W11 3JZ (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 87 notting hill gate london W11 3JZ (1 page)
6 August 1996	Return made up to 29/06/96; full list of members (7 pages)
6 August 1996	Return made up to 29/06/96; full list of members (7 pages)
3 May 1996	Full accounts made up to 31 March 1995 (13 pages)
3 May 1996	Full accounts made up to 31 March 1995 (13 pages)
26 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
26 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
28 July 1995	Return made up to 29/06/95; full list of members (12 pages)
28 July 1995	Return made up to 29/06/95; full list of members (12 pages)
17 July 1993	Particulars of mortgage/charge (3 pages)
17 July 1993	Particulars of mortgage/charge (3 pages)
29 June 1990	Incorporation (16 pages)
29 June 1990	Incorporation (16 pages)

Notting Hill Music (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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