Hydrogen Dukebox Music Publishing Ltd.

Company Name	Hydrogen Dukebox Music Publishing Ltd.
Director	Douglas Ian Hart
Company Status	Active
Company Number	02783984
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Douglas Ian Hart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 1994(1 year after company formation)
Appointment Duration	30 years, 3 months
Role	Production Executive
Country of Residence	United Kingdom
Correspondence Address	89 Borough High Street London SE1 1NL

Secretary Name	Mr Douglas Ian Hart
Nationality	British
Status	Current
Appointed	24 December 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grange Walk London SE1 3DT

Director Name	Matthew Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 24 December 1999)
Role	Record Label Manager
Country of Residence	England
Correspondence Address	174a Lavender Hill London SW11 5TG

Director Name	Alessandra Margarito
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 1998)
Role	Promotions Executive
Country of Residence	United Kingdom
Correspondence Address	5 Grange Walk London SE1 3DT

Secretary Name	Matthew Lee
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 24 December 1999)
Role	Record Label Manager
Country of Residence	England
Correspondence Address	174a Lavender Hill London SW11 5TG

Director Name	Ms Alessandra Margarito
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2003(9 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Borough High Street London SE1 1NL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	hydrogendukebox.com

Location

Registered Address	89 Borough High Street London SE1 1NL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

74 at £1	Douglas Hart 74.00% Ordinary
26 at £1	Alessandra Margarito 26.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 March 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 April 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 March 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 March 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 April 2018	Cessation of Alessandra Margarito as a person with significant control on 1 March 2018 (1 page)
12 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 April 2014	Termination of appointment of Alessandra Margarito as a director (1 page)
10 April 2014	Termination of appointment of Alessandra Margarito as a director (1 page)
12 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Alessandra Margarito on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Douglas Hart on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Alessandra Margarito on 1 October 2009 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Douglas Hart on 1 October 2009 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Alessandra Margarito on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Douglas Hart on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 February 2008	Return made up to 27/01/08; full list of members (3 pages)
4 February 2008	Return made up to 27/01/08; full list of members (3 pages)
31 October 2007	Accounts made up to 31 December 2006 (1 page)
31 October 2007	Accounts made up to 31 December 2006 (1 page)
12 February 2007	Return made up to 27/01/07; full list of members (3 pages)
12 February 2007	Return made up to 27/01/07; full list of members (3 pages)
6 November 2006	Accounts made up to 31 December 2005 (1 page)
6 November 2006	Accounts made up to 31 December 2005 (1 page)
7 February 2006	Return made up to 27/01/06; full list of members (3 pages)
7 February 2006	Return made up to 27/01/06; full list of members (3 pages)
4 November 2005	Accounts made up to 31 December 2004 (1 page)
4 November 2005	Accounts made up to 31 December 2004 (1 page)
2 March 2005	Return made up to 27/01/05; full list of members (7 pages)
2 March 2005	Return made up to 27/01/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (1 page)
2 November 2004	Accounts made up to 31 December 2003 (1 page)
13 March 2004	Return made up to 27/01/04; full list of members (7 pages)
13 March 2004	Return made up to 27/01/04; full list of members (7 pages)
10 November 2003	Accounts made up to 31 December 2002 (2 pages)
10 November 2003	Accounts made up to 31 December 2002 (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Return made up to 27/01/03; full list of members (7 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Return made up to 27/01/03; full list of members (7 pages)
26 June 2003	Registered office changed on 26/06/03 from: c/o cunningham leos house 100 westbourne grove london W2 5RX (1 page)
26 June 2003	Registered office changed on 26/06/03 from: c/o cunningham leos house 100 westbourne grove london W2 5RX (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 March 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (7 pages)
29 March 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (7 pages)
3 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2001	Accounts made up to 31 December 2000 (3 pages)
3 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2001	Accounts made up to 31 December 2000 (3 pages)
13 June 2001	Return made up to 27/01/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
13 June 2001	Return made up to 27/01/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
27 October 2000	Accounts made up to 31 December 1999 (3 pages)
27 October 2000	Accounts made up to 31 December 1999 (3 pages)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (3 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts made up to 31 December 1998 (3 pages)
27 January 1999	Return made up to 27/01/99; no change of members 363(287) ‐ Registered office changed on 27/01/99 (4 pages)
27 January 1999	Return made up to 27/01/99; no change of members 363(287) ‐ Registered office changed on 27/01/99 (4 pages)
23 October 1998	Accounts made up to 31 December 1997 (2 pages)
23 October 1998	Accounts made up to 31 December 1997 (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1998	Director resigned (1 page)
2 June 1997	Accounts made up to 31 December 1996 (2 pages)
2 June 1997	Accounts made up to 31 December 1996 (2 pages)
24 March 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1997	Registered office changed on 12/03/97 from: 81 canon beck road rotherhithe london SE16 1DF (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 81 canon beck road rotherhithe london SE16 1DF (1 page)
3 November 1996	Accounts made up to 31 December 1995 (2 pages)
3 November 1996	Accounts made up to 31 December 1995 (2 pages)
16 January 1996	Return made up to 27/01/96; no change of members (4 pages)
16 January 1996	Return made up to 27/01/96; no change of members (4 pages)
30 October 1995	Accounts made up to 31 December 1994 (2 pages)
30 October 1995	Accounts made up to 31 December 1994 (2 pages)

Hydrogen Dukebox Music Publishing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London