S2K Music Limited

Company Name	S2K Music Limited
Director	Laura Simone Young
Company Status	Active
Company Number	02994313
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Previous Name	The Stage 1 Music Company Limited

Business Activity

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

Directors

Director Name	Ms Laura Simone Young
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clivedon Road London E4 9RN

Secretary Name	Marisa Marks
Nationality	British
Status	Current
Appointed	24 April 2007(12 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	18 Keefield Harlow CM19 5SW

Secretary Name	Marisa Gray
Nationality	British
Status	Current
Appointed	24 April 2007(12 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	18 Keefield Harlow CM19 5SW

Director Name	Mr Femi Olasehinde
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Cottages Redgrave Road Blo Norton Norfolk IP22 2JA

Secretary Name	Ms Laura Simone Young
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clivedon Road London E4 9RN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hamilton House 4a The Avenue London E4 9LD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

24k at £1	Laura Simone Young 80.00% Ordinary
6k at £1	Marisa Dean 20.00% Ordinary

Financials

Year	2014
Net Worth	£19,062
Cash	£84,341
Current Liabilities	£72,289

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
17 December 2019	Micro company accounts made up to 30 June 2019 (4 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
28 November 2019	Secretary's details changed for Marisa Marks on 11 November 2019 (1 page)
14 December 2018	Micro company accounts made up to 30 June 2018 (4 pages)
29 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
8 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 30,000 (4 pages)
30 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 30,000 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,000 (4 pages)
8 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,000 (4 pages)
2 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30,000 (4 pages)
2 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30,000 (4 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 November 2012	Registered office address changed from 59 Coolgardie Avenue Chingford London E4 9HU on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 59 Coolgardie Avenue Chingford London E4 9HU on 29 November 2012 (1 page)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
1 November 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
2 January 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
2 January 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Laura Simone Young on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Laura Simone Young on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Laura Simone Young on 1 October 2009 (2 pages)
19 February 2009	Return made up to 24/11/08; full list of members (3 pages)
19 February 2009	Return made up to 24/11/08; full list of members (3 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
15 February 2008	Return made up to 24/11/07; full list of members (2 pages)
15 February 2008	Return made up to 24/11/07; full list of members (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
11 February 2008	Return made up to 24/11/06; full list of members (2 pages)
11 February 2008	Return made up to 24/11/06; full list of members (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: 10 dover street london W1X 3PH (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 10 dover street london W1X 3PH (1 page)
17 July 2007	Company name changed the stage 1 music company limite d\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed the stage 1 music company limite d\certificate issued on 17/07/07 (2 pages)
31 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
31 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
6 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
25 January 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Return made up to 24/11/04; full list of members (7 pages)
14 April 2005	Return made up to 24/11/04; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
12 October 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
12 October 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
21 November 2003	Return made up to 24/11/03; full list of members (7 pages)
21 November 2003	Return made up to 24/11/03; full list of members (7 pages)
5 September 2003	Return made up to 24/11/02; full list of members (7 pages)
5 September 2003	Return made up to 24/11/02; full list of members (7 pages)
25 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
25 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
1 November 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
1 November 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
4 April 2002	Return made up to 24/11/99; full list of members (6 pages)
4 April 2002	Return made up to 24/11/99; full list of members (6 pages)
25 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Return made up to 24/11/00; full list of members (6 pages)
25 January 2002	Return made up to 24/11/00; full list of members (6 pages)
26 June 2001	Full accounts made up to 30 April 2000 (8 pages)
26 June 2001	Full accounts made up to 30 April 2000 (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
29 April 1999	Full accounts made up to 30 April 1998 (8 pages)
29 April 1999	Full accounts made up to 30 April 1998 (8 pages)
31 January 1999	Return made up to 24/11/98; no change of members (4 pages)
31 January 1999	Return made up to 24/11/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 30 April 1997 (11 pages)
18 February 1998	Full accounts made up to 30 April 1997 (11 pages)
5 January 1998	Return made up to 24/11/97; no change of members (4 pages)
5 January 1998	Return made up to 24/11/97; no change of members (4 pages)
25 April 1997	Registered office changed on 25/04/97 from: 32 ilfracombe gardens chadwell heath romford essex RM6 (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 32 ilfracombe gardens chadwell heath romford essex RM6 (1 page)
21 January 1997	Return made up to 24/11/96; full list of members (6 pages)
21 January 1997	Return made up to 24/11/96; full list of members (6 pages)
8 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1997	Ad 29/04/96--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
8 January 1997	Ad 29/04/96--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
8 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1996	Full accounts made up to 30 April 1996 (10 pages)
23 September 1996	Full accounts made up to 30 April 1996 (10 pages)
30 November 1995	Return made up to 24/11/95; full list of members (6 pages)
30 November 1995	Return made up to 24/11/95; full list of members (6 pages)
14 July 1995	Accounting reference date notified as 30/04 (1 page)
14 July 1995	Accounting reference date notified as 30/04 (1 page)
24 November 1994	Incorporation (13 pages)
24 November 1994	Incorporation (13 pages)

S2K Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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