Company NameBig Ears Music Limited
Company StatusDissolved
Company Number02576842
CategoryPrivate Limited Company
Incorporation Date24 January 1991(33 years, 3 months ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameNicholas James Souter
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1992(1 year after company formation)
Appointment Duration6 years (closed 17 February 1998)
RoleAdvertising Executive
Correspondence Address18f Akasaka Twin Tower
17-22 Akasaka 2 Chome Minato Ku
Tokyo 10 Y
Japan
Director NameTimothy Edward Stone
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1992(1 year after company formation)
Appointment Duration6 years (closed 17 February 1998)
RoleMusician
Correspondence Address13 Clapton Common
London
E5 9AA
Secretary NameNicole Sloane
NationalityBritish
StatusClosed
Appointed28 January 1996(5 years after company formation)
Appointment Duration2 years (closed 17 February 1998)
RoleTV Producer
Correspondence Address36 Park Buildings East
Bow Quarter Faifield Road
London
E3 2UT
Secretary NameNicholas James Souter
NationalityBritish
StatusResigned
Appointed24 January 1992(1 year after company formation)
Appointment Duration2 years (resigned 03 February 1994)
RoleCompany Director
Correspondence Address189 Southgate Road
Islington
London
N1 3LE
Secretary NameJulie Mullen
NationalityBritish
StatusResigned
Appointed24 January 1994(3 years after company formation)
Appointment Duration2 years (resigned 28 January 1996)
RoleCompany Director
Correspondence Address14 Clitheroe Road
London
SW9 9DZ

Location

Registered Address39a Welbeck Street
London
W1H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997First Gazette notice for voluntary strike-off (1 page)
2 February 1997Return made up to 24/01/97; no change of members (4 pages)
20 October 1996Full accounts made up to 31 January 1996 (5 pages)
26 July 1996New secretary appointed (2 pages)
19 March 1996Secretary resigned (1 page)
17 February 1996Return made up to 24/01/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
10 November 1995Full accounts made up to 31 January 1995 (6 pages)