Black Box Music Limited

Company Name	Black Box Music Limited
Company Status	Dissolved
Company Number	02920235
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 2012(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 February 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mrs Katharine Anne Craker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Birchwood Road Petts Wood Orpington Kent BR5 1NY

Director Name	Mr Christopher Craker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	14 Birchwood Road Petts Wood Orpington Kent BR5 1NY

Director Name	Mr Christopher Craker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	14 Birchwood Road Petts Wood Orpington Kent BR5 1NY

Secretary Name	Mrs Katharine Anne Craker
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Birchwood Road Petts Wood Orpington Kent BR5 1NY

Director Name	The Rt Hon Lord Young Of Graffham
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2001)
Role	Company Chairman
Correspondence Address	28 York Terrace West London NW1 4QA

Director Name	Mr Timothy John Harrold
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 June 2000)
Role	Retired
Country of Residence	England
Correspondence Address	Farthings 2 Longdown Road Guildford Surrey GU4 8PP

Director Name	Lord Peter Selwyn Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	Dean Manor Dean Chipping Norton Oxfordshire OX7 3LD

Director Name	Mr Daniel Robert Chapchal
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2001)
Role	Company Chief Executive
Country of Residence	England
Correspondence Address	Varykino 9 Ridgelands Fetcham Leatherhead Surrey KT22 9DB

Director Name	Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	Tall Trees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Roger Semon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2006)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Executive Vice President Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1995(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 2001)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Contact

Website	sanctuarygroup.com

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.7k at £1	Universal Srg Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 June 2002

Delivered on: 27 June 2002
Satisfied on: 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,668 (7 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,668 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,668 (7 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
22 November 2011	Registered office address changed from , 1 Sussex Place, London, W6 9EA on 22 November 2011 (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 April 2009	Return made up to 19/04/09; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, sanctuary house, 45-53 sinclair road, london, W14 0NS (1 page)
5 May 2008	Return made up to 19/04/08; full list of members (3 pages)
9 April 2008	Director appointed boyd johnston muir (1 page)
9 April 2008	Director appointed richard michael constant (1 page)
9 April 2008	Appointment terminated director paul wallace (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
7 November 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
29 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
17 July 2007	Full accounts made up to 30 September 2006 (12 pages)
5 July 2007	Return made up to 19/04/07; full list of members (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
11 September 2006	Full accounts made up to 30 September 2005 (11 pages)
23 May 2006	Return made up to 19/04/06; full list of members (2 pages)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
10 June 2005	Return made up to 19/04/05; full list of members (3 pages)
21 July 2004	Full accounts made up to 30 September 2003 (11 pages)
15 July 2004	Director resigned (1 page)
27 May 2004	Return made up to 19/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2004	Return made up to 19/04/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
4 November 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
27 June 2002	Particulars of mortgage/charge (27 pages)
9 May 2002	Return made up to 19/04/02; full list of members (8 pages)
16 November 2001	Director resigned (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 14 birchwood road, petts wood, orpington, kent BR5 1NY (1 page)
8 November 2001	New director appointed (3 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
16 May 2001	Return made up to 19/04/01; full list of members (7 pages)
15 May 2001	Director resigned (1 page)
25 April 2000	Return made up to 19/04/00; full list of members (9 pages)
11 January 2000	Â£ nc 1000/1668 03/12/99 (1 page)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Ad 07/12/99--------- Â£ si 668@1=668 Â£ ic 1000/1668 (2 pages)
4 January 2000	New director appointed (4 pages)
4 January 2000	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
21 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 April 1999	Return made up to 19/04/99; full list of members (5 pages)
26 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
20 April 1998	Return made up to 18/04/98; full list of members (5 pages)
21 July 1997	Full accounts made up to 30 September 1996 (10 pages)
20 May 1997	Return made up to 19/04/97; full list of members (6 pages)
2 May 1997	Location of register of members (1 page)
27 September 1996	Ad 01/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 July 1996	Return made up to 19/04/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 September 1995 (11 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 February 1996	Director resigned (2 pages)
14 June 1995	Return made up to 19/04/95; full list of members (6 pages)
19 April 1994	Incorporation (16 pages)
19 April 1994	Certificate of incorporation (1 page)