Focus Music (Publishing) Limited

Company Name	Focus Music (Publishing) Limited
Directors	Simon Neal Baker and Robert John Morris
Company Status	Active
Company Number	02995610
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Abolanle Abioye
Status	Current
Appointed	02 October 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Marie Josee Paulette Greedus
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 2001)
Role	Secretary
Correspondence Address	4 Pilgrims Lane London NW3 1SL

Director Name	Mr Paul Frederick Greedus
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(9 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 02 October 2015)
Role	Composer
Country of Residence	England
Correspondence Address	20 Fulham Broadway London Greater London SW6 1AH

Secretary Name	Marie Josee Paulette Greedus
Nationality	British
Status	Resigned
Appointed	05 September 1995(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 2001)
Role	Secretary
Correspondence Address	4 Pilgrims Lane London NW3 1SL

Secretary Name	Jessica Lucie Greedus
Nationality	British
Status	Resigned
Appointed	24 November 2001(6 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 October 2015)
Role	Company Director
Correspondence Address	20 Fulham Broadway London Greater London SW6 1AH

Director Name	Mr John Clifford
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2015(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2017)
Role	Production Music Manager
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London Greater London SW6 1AH

Contact

Website	www.focusmusic.com/
Email address	[email protected]
Telephone	020 77223399
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Universal Publishing Production Music Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£726
Cash	£5,324
Current Liabilities	£16,973

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

11 September 2012	Delivered on: 15 September 2012 Persons entitled: Herald Square Music Inc Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit fund containing the deposit sum of Â£12,375.00. Outstanding

Filing History

29 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 5 January 2023 (2 pages)
5 January 2023	Termination of appointment of Simon Neal Baker as a director on 5 January 2023 (1 page)
28 December 2022	Confirmation statement made on 17 December 2022 with updates (4 pages)
13 October 2022	Change of details for Universal Publishing Production Music Limited as a person with significant control on 13 October 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (21 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (22 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (21 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 June 2019	Full accounts made up to 31 December 2018 (21 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
26 November 2018	Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018	Change of details for Universal Publishing Production Music Limited as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Simon Neal Baker on 26 November 2018 (2 pages)
26 November 2018	Registered office address changed from 20 Fulham Broadway London Greater London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
23 August 2018	Secretary's details changed for Abolanle Abioye on 23 July 2018 (1 page)
30 May 2018	Full accounts made up to 31 December 2017 (23 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
16 October 2017	Termination of appointment of John Clifford as a director on 30 August 2017 (1 page)
16 October 2017	Termination of appointment of John Clifford as a director on 30 August 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
21 April 2017	Full accounts made up to 31 March 2016 (20 pages)
21 April 2017	Full accounts made up to 31 March 2016 (20 pages)
19 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
15 December 2015	Appointment of Mr John Clifford as a director on 2 October 2015 (2 pages)
15 December 2015	Appointment of Mr John Clifford as a director on 2 October 2015 (2 pages)
14 December 2015	Appointment of Simon Neal Baker as a director on 2 October 2015 (2 pages)
14 December 2015	Appointment of Simon Neal Baker as a director on 2 October 2015 (2 pages)
14 December 2015	Appointment of Robert John Morris as a director on 2 October 2015 (2 pages)
14 December 2015	Appointment of Robert John Morris as a director on 2 October 2015 (2 pages)
15 November 2015	Termination of appointment of Paul Frederick Greedus as a director on 2 October 2015 (2 pages)
15 November 2015	Termination of appointment of Paul Frederick Greedus as a director on 2 October 2015 (2 pages)
15 November 2015	Termination of appointment of Paul Frederick Greedus as a director on 2 October 2015 (2 pages)
26 October 2015	Termination of appointment of Jessica Lucie Greedus as a secretary on 2 October 2015 (2 pages)
26 October 2015	Appointment of Abolanle Abioye as a secretary on 2 October 2015 (3 pages)
26 October 2015	Appointment of Abolanle Abioye as a secretary on 2 October 2015 (3 pages)
26 October 2015	Appointment of Abolanle Abioye as a secretary on 2 October 2015 (3 pages)
26 October 2015	Registered office address changed from Unit 4 Iron Bridge House 3, Bridge Approach London NW1 8BD to 20 Fulham Broadway London Greater London SW6 1AH on 26 October 2015 (2 pages)
26 October 2015	Registered office address changed from Unit 4 Iron Bridge House 3, Bridge Approach London NW1 8BD to 20 Fulham Broadway London Greater London SW6 1AH on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Jessica Lucie Greedus as a secretary on 2 October 2015 (2 pages)
26 October 2015	Termination of appointment of Jessica Lucie Greedus as a secretary on 2 October 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 December 2012	Registered office address changed from Unit 4 Iron Bridge House Bridge Approach London NW1 8BD United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Unit 4 Iron Bridge House Bridge Approach London NW1 8BD United Kingdom on 12 December 2012 (1 page)
11 December 2012	Director's details changed for Paul Frederick Greedus on 17 September 2012 (2 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Director's details changed for Paul Frederick Greedus on 17 September 2012 (2 pages)
11 December 2012	Secretary's details changed for Jessica Lucie Greedus on 17 September 2012 (1 page)
11 December 2012	Registered office address changed from Studio 3 166 Haverstock Hill London NW3 2AT on 11 December 2012 (1 page)
11 December 2012	Secretary's details changed for Jessica Lucie Greedus on 17 September 2012 (1 page)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Registered office address changed from Studio 3 166 Haverstock Hill London NW3 2AT on 11 December 2012 (1 page)
15 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Paul Frederick Greedus on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul Frederick Greedus on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul Frederick Greedus on 1 December 2009 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 December 2006	Location of register of members (1 page)
4 December 2006	Return made up to 28/11/06; full list of members (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: acre house 11-15 william road london NW1 3ER (1 page)
4 December 2006	Registered office changed on 04/12/06 from: acre house 11-15 william road london NW1 3ER (1 page)
4 December 2006	Location of register of members (1 page)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Return made up to 28/11/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 December 2005	Return made up to 28/11/05; full list of members (2 pages)
12 December 2005	Return made up to 28/11/05; full list of members (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2004	Return made up to 28/11/04; full list of members (5 pages)
30 December 2004	Return made up to 28/11/04; full list of members (5 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 December 2003	Return made up to 28/11/03; full list of members (5 pages)
11 December 2003	Return made up to 28/11/03; full list of members (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 December 2002	Return made up to 28/11/02; full list of members (5 pages)
17 December 2002	Return made up to 28/11/02; full list of members (5 pages)
5 February 2002	Secretary resigned;director resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	Return made up to 28/11/01; full list of members (5 pages)
22 January 2002	Return made up to 28/11/01; full list of members (5 pages)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
16 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000	Return made up to 28/11/00; full list of members (6 pages)
28 November 2000	Return made up to 28/11/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 December 1998	Return made up to 28/11/98; full list of members (6 pages)
9 December 1998	Return made up to 28/11/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 28/11/97; no change of members 363(287) ‐ Registered office changed on 22/01/98 (4 pages)
22 January 1998	Return made up to 28/11/97; no change of members 363(287) ‐ Registered office changed on 22/01/98 (4 pages)
19 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 February 1996	Return made up to 28/11/95; full list of members (6 pages)
22 February 1996	Accounting reference date shortened from 30/11 to 31/03 (1 page)
22 February 1996	Return made up to 28/11/95; full list of members (6 pages)
22 February 1996	Accounting reference date shortened from 30/11 to 31/03 (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	New secretary appointed;new director appointed (2 pages)
18 February 1996	New secretary appointed;new director appointed (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	New director appointed (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
5 February 1996	New director appointed (1 page)
5 February 1996	Director resigned (2 pages)
5 February 1996	Registered office changed on 05/02/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
18 October 1995	Ad 05/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 1995	Ad 05/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 September 1995	Company name changed tolchoice LIMITED\certificate issued on 12/09/95 (4 pages)
11 September 1995	Company name changed tolchoice LIMITED\certificate issued on 12/09/95 (4 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 November 1994	Incorporation (14 pages)
28 November 1994	Incorporation (14 pages)

Focus Music (Publishing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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