BILU Music Limited

Company Name	BILU Music Limited
Company Status	Dissolved
Company Number	02821033
Category	Private Limited Company
Incorporation Date	25 May 1993(30 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Lulu Kennedy-Cairns
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1993(1 day after company formation)
Appointment Duration	26 years, 3 months (closed 20 August 2019)
Role	Entertainer / Singer
Country of Residence	England
Correspondence Address	Blomfield House 1 Clifton Villas Little Venice London W9 2PH

Secretary Name	Jordan Frieda
Nationality	British
Status	Closed
Appointed	24 May 2005(12 years after company formation)
Appointment Duration	14 years, 3 months (closed 20 August 2019)
Role	Company Director
Correspondence Address	18a Highbury Crescent London N5 1RX

Director Name	Mr William MacDonald Lawrie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(1 day after company formation)
Appointment Duration	1 month (resigned 01 July 1993)
Role	Songwriter
Correspondence Address	19 James Avenue London NW2 4AJ

Secretary Name	Helen Harris
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 year, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	25 Gleneagles Gordon Avenue Stanmore Middlesex HA7 3QG

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mr Billy Lawrie 50.00% Ordinary
50 at £1	Mrs Lulu Kennedy-cairns 50.00% Ordinary

Financials

Year	2014
Net Worth	£914
Cash	£14,421
Current Liabilities	£22,417

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

16 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
24 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 May 2014	Secretary's details changed for Jordan Frieda on 3 December 2013 (1 page)
29 May 2014	Secretary's details changed for Jordan Frieda on 3 December 2013 (1 page)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 May 2013	Secretary's details changed for Jordan Frieda on 1 January 2013 (2 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Secretary's details changed for Jordan Frieda on 1 January 2013 (2 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
3 July 2009	Return made up to 23/05/09; full list of members (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom (1 page)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
6 October 2008	Registered office changed on 06/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page)
31 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
14 July 2008	Return made up to 23/05/08; full list of members (3 pages)
29 June 2007	Return made up to 23/05/07; no change of members (6 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 June 2006	Return made up to 23/05/06; full list of members (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
27 July 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
8 June 2005	Return made up to 23/05/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
14 June 2004	Return made up to 25/05/04; full list of members (6 pages)
27 August 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 June 2003	Return made up to 25/05/03; full list of members (6 pages)
27 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 July 2002	Registered office changed on 26/07/02 from: sherfield house mulfords mill tadley hampshire RG26 3JE (1 page)
7 June 2002	Return made up to 25/05/02; no change of members (4 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 June 2001	Return made up to 25/05/01; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
5 July 2000	Return made up to 25/05/00; no change of members (4 pages)
5 July 2000	Secretary's particulars changed (1 page)
8 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
10 June 1999	Return made up to 25/05/99; no change of members (4 pages)
10 June 1999	Registered office changed on 10/06/99 from: sherford house mulfords hill tadley hants RG26 33E (1 page)
25 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
28 May 1997	Return made up to 25/05/97; no change of members (4 pages)
28 May 1997	Director's particulars changed (1 page)
13 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 July 1996	Return made up to 25/05/96; no change of members (4 pages)
2 July 1996	Registered office changed on 02/07/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
29 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
13 December 1995	Director's particulars changed (4 pages)
20 June 1995	Return made up to 25/05/95; full list of members (12 pages)
24 March 1995	Registered office changed on 24/03/95 from: 2-4 king street st james' london SW1Y 6QL (1 page)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 May 1993	Incorporation (20 pages)

BILU Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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