Company NameBollywood Music Limited
DirectorsDavid Loader and Andrew John McQueen
Company StatusActive
Company Number02994177
CategoryPrivate Limited Company
Incorporation Date24 November 1994(28 years ago)

Business Activity

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

Directors

Director NameMr David Loader
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Andrew John McQueen
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceBahamas
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameMr Andrew John McQueen
NationalityBritish
StatusCurrent
Appointed24 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mr Andrew John Mcqueen
33.33%
Ordinary
1 at £1Mr David Loader
33.33%
Ordinary
1 at £1Mr David Loader & Mr Andrew John Mcqueen
33.33%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 11 months ago)
Next Accounts Due31 December 2022 (2 weeks, 6 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 May 2022 (6 months, 2 weeks ago)
Next Return Due10 June 2023 (6 months from now)

Charges

9 May 1997Delivered on: 14 May 1997
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 June 2021Change of details for Andrew John Mcqueen as a person with significant control on 20 October 2020 (2 pages)
24 June 2021Director's details changed for Mr Andrew John Mcqueen on 20 October 2020 (2 pages)
10 June 2021Confirmation statement made on 27 May 2021 with no updates (3 pages)
31 March 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2020Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 2 September 2020 (1 page)
1 June 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
10 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019Confirmation statement made on 27 May 2019 with updates (4 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 June 2018Confirmation statement made on 27 May 2018 with updates (4 pages)
21 August 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
21 August 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
2 June 2017Director's details changed for Mr Andrew John Mcqueen on 1 September 2014 (2 pages)
2 June 2017Director's details changed for Mr Andrew John Mcqueen on 1 September 2014 (2 pages)
18 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
18 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3
(4 pages)
15 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3
(4 pages)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
25 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3
(5 pages)
25 June 2015Secretary's details changed for Mr Andrew John Mcqueen on 26 May 2015 (1 page)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
25 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3
(5 pages)
25 June 2015Secretary's details changed for Mr Andrew John Mcqueen on 26 May 2015 (1 page)
24 June 2015Director's details changed for Mr Andrew John Mcqueen on 26 May 2015 (2 pages)
24 June 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 24 June 2015 (1 page)
24 June 2015Director's details changed for Mr Andrew John Mcqueen on 26 May 2015 (2 pages)
24 June 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 24 June 2015 (1 page)
28 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3
(5 pages)
28 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3
(5 pages)
29 January 2014Micro company accounts made up to 31 December 2013 (3 pages)
29 January 2014Micro company accounts made up to 31 December 2013 (3 pages)
29 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
24 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
25 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
15 July 2009Capitals not rolled up (2 pages)
15 July 2009Capitals not rolled up (2 pages)
7 July 2009Return made up to 27/05/09; full list of members (4 pages)
7 July 2009Return made up to 27/05/09; full list of members (4 pages)
30 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 July 2008Return made up to 27/05/08; full list of members (5 pages)
4 July 2008Return made up to 27/05/08; full list of members (5 pages)
29 May 2007Return made up to 27/05/07; full list of members (2 pages)
29 May 2007Return made up to 27/05/07; full list of members (2 pages)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 December 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 December 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006Return made up to 18/10/06; full list of members (2 pages)
18 October 2006Return made up to 18/10/06; full list of members (2 pages)
21 October 2005Return made up to 18/10/05; full list of members (2 pages)
21 October 2005Return made up to 18/10/05; full list of members (2 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 December 2004Return made up to 24/11/04; full list of members (5 pages)
6 December 2004Return made up to 24/11/04; full list of members (5 pages)
14 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
4 December 2003Return made up to 24/11/03; full list of members (5 pages)
4 December 2003Return made up to 24/11/03; full list of members (5 pages)
13 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 December 2002Return made up to 24/11/02; full list of members (5 pages)
24 December 2002Return made up to 24/11/02; full list of members (5 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
20 December 2001Return made up to 24/11/01; full list of members (5 pages)
20 December 2001Return made up to 24/11/01; full list of members (5 pages)
14 December 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 December 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 August 2001Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
1 May 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
4 December 2000Return made up to 24/11/00; full list of members (5 pages)
4 December 2000Return made up to 24/11/00; full list of members (5 pages)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999Return made up to 24/11/99; full list of members (6 pages)
14 December 1999Return made up to 24/11/99; full list of members (6 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999Return made up to 24/11/98; full list of members (6 pages)
11 January 1999Return made up to 24/11/98; full list of members (6 pages)
12 December 1997Return made up to 24/11/97; full list of members (6 pages)
12 December 1997Return made up to 24/11/97; full list of members (6 pages)
17 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
17 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
14 May 1997Particulars of mortgage/charge (3 pages)
14 May 1997Particulars of mortgage/charge (3 pages)
6 January 1997Return made up to 24/11/96; full list of members (6 pages)
6 January 1997Return made up to 24/11/96; full list of members (6 pages)
26 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 September 1996Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996Secretary's particulars changed;director's particulars changed (1 page)
14 August 1996Registered office changed on 14/08/96 from: 87 notting hill gate london W13 3JZ (1 page)
14 August 1996Registered office changed on 14/08/96 from: 87 notting hill gate london W13 3JZ (1 page)
22 May 1996Return made up to 24/11/95; full list of members (6 pages)
22 May 1996Return made up to 24/11/95; full list of members (6 pages)
17 November 1995Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/11/95
(2 pages)
17 November 1995Accounting reference date extended from 30/11 to 31/03 (1 page)
17 November 1995Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/11/95
(2 pages)
17 November 1995Accounting reference date extended from 30/11 to 31/03 (1 page)
9 November 1995New director appointed (4 pages)
9 November 1995New secretary appointed;new director appointed (4 pages)
9 November 1995New director appointed (4 pages)
9 November 1995New secretary appointed;new director appointed (4 pages)
24 November 1994Incorporation (10 pages)
24 November 1994Incorporation (10 pages)