| Company Name | Our Tune Limited |
|---|---|
| Director | Simon Philip Bates |
| Company Status | Active |
| Company Number | 02894933 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Philip Bates |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | Higher Ford Farm Higher Ford Farm Cullompton Devon EX15 1LX |
| Secretary Name | Mr Simon Philip Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2001(7 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | Higher Ford Farm Higher Ford Farm Cullompton Devon EX15 1LX |
| Secretary Name | Carolyn Joan Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993 |
| Appointment Duration | 8 years, 10 months (resigned 28 December 2001) |
| Role | Company Director |
| Correspondence Address | Lower Denham Farm Quainton Aylesbury Buckinghamshire HP22 4AG |
| Director Name | Nigel Maurice Blundell |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(10 months, 1 week after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 04 February 2022) |
| Role | Writer & Script Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Melrose Road Barnes London SW13 9LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 February 2018 | Secretary's details changed for Mr Simon Philip Bates on 6 April 2016 (1 page) |
| 6 February 2018 | Notification of Simon Philip Bates as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 6 February 2018 | Notification of Nigel Maurice Blundell as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Director's details changed for Mr Simon Philip Bates on 6 April 2016 (2 pages) |
| 6 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 6 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 19 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 21 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 29 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 February 2010 | Director's details changed for Simon Philip Bates on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Nigel Maurice Blundell on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Philip Bates on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Nigel Maurice Blundell on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Simon Philip Bates on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Nigel Maurice Blundell on 1 October 2009 (2 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 14 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 14 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 March 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 2 March 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 12 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 18 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 18 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 18 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 13 February 2002 | Return made up to 04/02/02; full list of members
|
| 13 February 2002 | Return made up to 04/02/02; full list of members
|
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 February 2001 | Return made up to 04/02/01; full list of members
|
| 14 February 2001 | Return made up to 04/02/01; full list of members
|
| 22 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 April 2000 | Return made up to 20/01/00; no change of members (6 pages) |
| 13 April 2000 | Return made up to 20/01/00; no change of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 18 April 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 21 March 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 14 February 1996 | Return made up to 04/02/96; no change of members
|
| 14 February 1996 | Return made up to 04/02/96; no change of members
|
| 26 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |