The Sparta Florida Music Group Limited

Company Name	The Sparta Florida Music Group Limited
Company Status	Active
Company Number	02918773
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years 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 Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(3 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(14 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(29 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Michael Hatchwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 02 June 1994)
Role	Solicitor
Correspondence Address	1 Old Burlington Street London W15 3NL

Secretary Name	Wendy Templeman
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 02 June 1994)
Role	Legal Secretary
Correspondence Address	7 Mount Road Chatham Kent ME4 5RN

Director Name	Lewis Russel Horace Grant
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1994)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Channel

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cyprus Avenue Finchley London N3 1ST

Director Name	Graham Arthur Huelin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1994)
Role	Chartered Accountant
Correspondence Address	Le Belon Le Passage St Lawrence Jersey Channel Islands JE3 1GP

Director Name	Michael Hatchwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1994)
Role	Solicitor
Correspondence Address	Flat 29 Cumberland Mansions West Hampstead London NW6 1LL

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 28 June 2002)
Role	Company Director
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Secretary Name	Lewis Russel Horace Grant
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1994)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Channel

Director Name	Frank Henry Johnson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	General Manager
Correspondence Address	4 Links Close Bury St Edmunds Suffolk IP33 2TH

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	1 Watson Mews London W1H 4BS

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(18 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	chesternovello.com
Email address	[email protected]

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Chester Music Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

23 November 2012	Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details. Outstanding

23 November 2012

Delivered on: 4 December 2012
Persons entitled: Coutts & Company

Classification: Fixed charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details.
Outstanding

Filing History

11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 May 2022	Director's details changed for Mr Robert Wise on 27 May 2022 (2 pages)
26 May 2022	Director's details changed for Mr David Barry Rockberger on 26 May 2022 (2 pages)
25 May 2022	Director's details changed for Mr Christopher Mark Butler on 15 May 2022 (2 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 100 (4 pages)
28 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 100 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 September 2009	Return made up to 18/09/09; full list of members (4 pages)
24 September 2009	Return made up to 18/09/09; full list of members (4 pages)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
1 May 2008	Director appointed christopher mark butler (3 pages)
1 May 2008	Director appointed christopher mark butler (3 pages)
25 April 2008	Appointment terminated director paul lower (1 page)
25 April 2008	Appointment terminated director paul lower (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 October 2007	Return made up to 18/09/07; full list of members (2 pages)
8 October 2007	Return made up to 18/09/07; full list of members (2 pages)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006	Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 September 2006	Location of register of members (1 page)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Location of register of members (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8/9 frith street london W1D 3JB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8/9 frith street london W1D 3JB (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 October 2004	Return made up to 18/09/04; full list of members (7 pages)
4 October 2004	Return made up to 18/09/04; full list of members (7 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	Full accounts made up to 31 December 2002 (11 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (11 pages)
8 July 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2001	Return made up to 18/09/01; full list of members (7 pages)
16 October 2001	Return made up to 18/09/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (10 pages)
11 July 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 1999	Return made up to 18/09/99; full list of members (9 pages)
26 October 1999	Return made up to 18/09/99; full list of members (9 pages)
2 August 1999	Full accounts made up to 31 December 1998 (10 pages)
2 August 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1998	Return made up to 18/09/98; no change of members (7 pages)
15 October 1998	Return made up to 18/09/98; no change of members (7 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	New director appointed (3 pages)
16 October 1997	Return made up to 18/09/97; full list of members (8 pages)
16 October 1997	Return made up to 18/09/97; full list of members (8 pages)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
20 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 October 1995	Return made up to 18/09/95; no change of members (10 pages)
18 October 1995	Return made up to 18/09/95; no change of members (10 pages)
12 September 1995	Full accounts made up to 31 December 1994 (10 pages)
12 September 1995	Full accounts made up to 31 December 1994 (10 pages)
23 June 1994	Company name changed\certificate issued on 23/06/94 (2 pages)
23 June 1994	Company name changed\certificate issued on 23/06/94 (2 pages)
13 April 1994	Incorporation (19 pages)
13 April 1994	Incorporation (19 pages)