Company NameSurprise Music Limited
DirectorStoner Paul Skene-Keating
Company StatusActive
Company Number02917088
CategoryPrivate Limited Company
Incorporation Date8 April 1994(28 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stoner Paul Skene-Keating
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1994(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address77-79 High Street
Egham
Surrey
TW20 9HY
Secretary NameSusan Creenan
NationalityBritish
StatusResigned
Appointed08 April 1994(same day as company formation)
RoleCompany Director
Correspondence AddressPopps Farm
Gun Hill
Horam
East Sussex
TN21 0LA
Secretary NameKim Rose-Alison
NationalityBritish
StatusResigned
Appointed29 March 2007(12 years, 11 months after company formation)
Appointment Duration8 years (resigned 06 April 2015)
RoleCompany Director
Correspondence Address77-79 High Street
Egham
Surrey
TW20 9HY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (1 year, 3 months ago)
Next Accounts Due31 January 2023 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return8 April 2022 (4 months, 1 week ago)
Next Return Due22 April 2023 (8 months from now)

Filing History

6 December 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
8 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
21 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 September 2019Director's details changed for Mr Stoner Paul Skene-Keating on 7 July 2019 (2 pages)
8 April 2019Confirmation statement made on 8 April 2019 with updates (4 pages)
14 January 2019Accounts for a dormant company made up to 30 April 2018 (3 pages)
1 May 2018Confirmation statement made on 8 April 2018 with updates (4 pages)
21 November 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
21 November 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
11 July 2017Confirmation statement made on 8 April 2017 with updates (4 pages)
11 July 2017Notification of Stoner Paul Skene-Keating as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Stoner Paul Skene-Keating as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 8 April 2017 with updates (4 pages)
11 July 2017Notification of Stoner Paul Skene-Keating as a person with significant control on 6 April 2016 (2 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
3 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(3 pages)
3 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(3 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
16 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(3 pages)
16 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(3 pages)
16 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(3 pages)
9 April 2015Termination of appointment of Kim Rose-Alison as a secretary on 6 April 2015 (1 page)
9 April 2015Termination of appointment of Kim Rose-Alison as a secretary on 6 April 2015 (1 page)
9 April 2015Termination of appointment of Kim Rose-Alison as a secretary on 6 April 2015 (1 page)
23 September 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
23 September 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
2 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
2 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
18 July 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
18 July 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
19 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
19 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
5 May 2010Secretary's details changed for Kim Rose-Alison on 1 October 2009 (1 page)
5 May 2010Director's details changed for Stoner Paul Skene-Keating on 1 October 2009 (2 pages)
5 May 2010Secretary's details changed for Kim Rose-Alison on 1 October 2009 (1 page)
5 May 2010Director's details changed for Stoner Paul Skene-Keating on 1 October 2009 (2 pages)
5 May 2010Secretary's details changed for Kim Rose-Alison on 1 October 2009 (1 page)
5 May 2010Director's details changed for Stoner Paul Skene-Keating on 1 October 2009 (2 pages)
24 December 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 December 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 April 2009Return made up to 08/04/09; full list of members (3 pages)
8 April 2009Return made up to 08/04/09; full list of members (3 pages)
9 May 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 May 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 April 2008Return made up to 08/04/08; full list of members (3 pages)
8 April 2008Return made up to 08/04/08; full list of members (3 pages)
2 April 2008Secretary's change of particulars / kim alison / 22/03/2008 (1 page)
2 April 2008Secretary's change of particulars / kim alison / 22/03/2008 (1 page)
13 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 June 2007Return made up to 08/04/07; full list of members (2 pages)
7 June 2007Return made up to 08/04/07; full list of members (2 pages)
28 April 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
28 April 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
30 March 2007New secretary appointed (1 page)
30 March 2007New secretary appointed (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007Secretary resigned (1 page)
19 April 2006Return made up to 08/04/06; full list of members (2 pages)
19 April 2006Return made up to 08/04/06; full list of members (2 pages)
10 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
10 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
21 April 2005Return made up to 08/04/05; full list of members (2 pages)
21 April 2005Return made up to 08/04/05; full list of members (2 pages)
26 November 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
26 November 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
16 April 2004Return made up to 08/04/04; full list of members (5 pages)
16 April 2004Return made up to 08/04/04; full list of members (5 pages)
4 June 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
4 June 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
4 June 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
4 June 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
24 April 2003Return made up to 08/04/03; full list of members (5 pages)
24 April 2003Return made up to 08/04/03; full list of members (5 pages)
30 July 2002Registered office changed on 30/07/02 from: elvaco house 180 high street egham surrey TW20 9DN (1 page)
30 July 2002Registered office changed on 30/07/02 from: elvaco house 180 high street egham surrey TW20 9DN (1 page)
25 April 2002Return made up to 08/04/02; full list of members (5 pages)
25 April 2002Return made up to 08/04/02; full list of members (5 pages)
31 July 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
31 July 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
9 April 2001Return made up to 08/04/01; no change of members (5 pages)
9 April 2001Return made up to 08/04/01; no change of members (5 pages)
22 June 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
22 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
22 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
22 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
22 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 May 2000Return made up to 08/04/00; no change of members (4 pages)
2 May 2000Return made up to 08/04/00; no change of members (4 pages)
20 April 1999Location of register of members (1 page)
20 April 1999Return made up to 08/04/99; full list of members (5 pages)
20 April 1999Location of register of members (1 page)
20 April 1999Return made up to 08/04/99; full list of members (5 pages)
16 December 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
16 December 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
16 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1998Return made up to 08/04/98; no change of members (5 pages)
15 April 1998Return made up to 08/04/98; no change of members (5 pages)
5 August 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
5 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
5 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 May 1997Return made up to 08/04/97; full list of members (4 pages)
16 May 1997Return made up to 08/04/97; full list of members (4 pages)
22 April 1997Location of register of members (1 page)
22 April 1997Location of register of members (1 page)
3 April 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
3 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 April 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
3 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 May 1996Secretary's particulars changed (1 page)
15 May 1996Secretary's particulars changed (1 page)
2 May 1996Return made up to 08/04/96; full list of members (5 pages)
2 May 1996Return made up to 08/04/96; full list of members (5 pages)
26 June 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
26 June 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
19 June 1995Return made up to 08/04/95; full list of members (12 pages)
19 June 1995Return made up to 08/04/95; full list of members (12 pages)