Bollywood Music Limited

Company Name	Bollywood Music Limited
Directors	Andrew John McQueen and David Loader
Company Status	Active
Company Number	02994177
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew John McQueen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr David Loader
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Secretary Name	Mr Andrew John McQueen
Nationality	British
Status	Current
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 3 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Charges

9 May 1997	Delivered 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

9 May 1997

Delivered 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

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