Downboy Media Ltd

Company Name	Downboy Media Ltd
Director	Brian Steven Harris
Company Status	Active
Company Number	02999843
Category	Private Limited Company
Incorporation Date	9 December 1994(29 years, 4 months ago)
Previous Names	Downboy Recordings Limited and Littlebig Recordings Ltd

Business Activity

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

Directors

Director Name	Mr Brian Steven Harris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 December 1994(same day as company formation)
Role	Music Production And Publishin
Country of Residence	United Kingdom
Correspondence Address	88 Temple Fortune Lane London NW11 7TX

Secretary Name	Mrs Carole Ann Harris
Nationality	British
Status	Current
Appointed	09 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	88 Temple Fortune Lane London NW11 7TX

Director Name	Ms Emma Elisabeth Mary Stakes
Date of Birth	December 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2019(24 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2019)
Role	Producer
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet EN5 2HA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01923 850605
Telephone region	Watford

Location

Registered Address	62 Woodfall Avenue Barnet EN5 2HA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brian Steven Harris 50.00% Ordinary
1 at £1	Carole Ann Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	-£215,991
Current Liabilities	£214,845

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

23 June 2008	Delivered on: 26 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 May 1995	Delivered on: 5 June 1995 Satisfied on: 27 May 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

23 June 2008

Delivered on: 26 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 May 1995

Delivered on: 5 June 1995
Satisfied on: 27 May 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

16 March 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
18 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
23 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
23 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
9 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 (3 pages)
8 February 2021	Termination of appointment of Emma Stakes as a director on 1 January 2019 (1 page)
8 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
15 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
26 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
20 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
20 May 2019	Appointment of Ms Emma Stakes as a director on 1 January 2019 (2 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14 (3 pages)
16 August 2018	Notification of Brian Harris as a person with significant control on 1 April 2018 (2 pages)
17 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 November 2017	Registered office address changed from C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN to 62 Woodfall Avenue Barnet EN5 2HA on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from C/O Zrs Building 3 North London Business Park Oakleigh Road South London N11 1GN to 62 Woodfall Avenue Barnet EN5 2HA on 17 November 2017 (1 page)
7 November 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
31 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
18 April 2016	Secretary's details changed for Mrs Carole Ann Harris on 15 April 2016 (1 page)
18 April 2016	Director's details changed for Mr Brian Steven Harris on 15 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Mrs Carole Ann Harris on 15 April 2016 (1 page)
18 April 2016	Director's details changed for Mr Brian Steven Harris on 15 April 2016 (2 pages)
24 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
24 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2014	Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 165 Nunhead Grove London SE15 3LS United Kingdom on 13 February 2014 (1 page)
13 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 March 2012	Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 February 2011	Secretary's details changed for Carole Ann Harris on 9 December 2010 (2 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Director's details changed for Mr Brian Steven Harris on 9 December 2010 (2 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Registered office address changed from 38a High Street Southgate London N14 6EB on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 38a High Street Southgate London N14 6EB on 14 February 2011 (1 page)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Director's details changed for Mr Brian Steven Harris on 9 December 2010 (2 pages)
14 February 2011	Secretary's details changed for Carole Ann Harris on 9 December 2010 (2 pages)
14 February 2011	Director's details changed for Mr Brian Steven Harris on 9 December 2010 (2 pages)
14 February 2011	Secretary's details changed for Carole Ann Harris on 9 December 2010 (2 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Director's details changed for Brian Steven Harris on 4 December 2009 (2 pages)
27 January 2010	Director's details changed for Brian Steven Harris on 4 December 2009 (2 pages)
27 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Brian Steven Harris on 4 December 2009 (2 pages)
27 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
17 June 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 June 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
14 April 2009	Return made up to 09/12/08; full list of members (3 pages)
14 April 2009	Return made up to 09/12/08; full list of members (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from, 151 sparrows herne, bushey heath, hertfordshire, WD23 1AQ (1 page)
2 April 2009	Registered office changed on 02/04/2009 from, 151 sparrows herne, bushey heath, hertfordshire, WD23 1AQ (1 page)
26 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 December 2007	Return made up to 09/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2007	Return made up to 09/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 January 2007	Return made up to 09/12/06; full list of members (6 pages)
18 January 2007	Return made up to 09/12/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 December 2005	Return made up to 09/12/05; full list of members (6 pages)
28 December 2005	Return made up to 09/12/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 December 2004	Return made up to 09/12/04; full list of members (6 pages)
20 December 2004	Return made up to 09/12/04; full list of members (6 pages)
6 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 December 2002	Return made up to 09/12/02; full list of members (6 pages)
18 December 2002	Return made up to 09/12/02; full list of members (6 pages)
28 June 2002	Registered office changed on 28/06/02 from: hutchings modi & co, 200 west end lane, london, NW6 1SG (1 page)
28 June 2002	Registered office changed on 28/06/02 from: hutchings modi & co, 200 west end lane, london, NW6 1SG (1 page)
5 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 February 2002	Return made up to 09/12/01; full list of members (6 pages)
7 February 2002	Return made up to 09/12/01; full list of members (6 pages)
16 November 2001	Total exemption full accounts made up to 30 April 2000 (10 pages)
16 November 2001	Total exemption full accounts made up to 30 April 2000 (10 pages)
11 December 2000	Return made up to 09/12/00; full list of members (6 pages)
11 December 2000	Return made up to 09/12/00; full list of members (6 pages)
17 August 2000	Full accounts made up to 30 April 1999 (10 pages)
17 August 2000	Full accounts made up to 30 April 1999 (10 pages)
15 March 2000	Return made up to 09/12/99; full list of members (6 pages)
15 March 2000	Return made up to 09/12/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 30 April 1998 (11 pages)
27 July 1999	Full accounts made up to 30 April 1998 (11 pages)
18 December 1998	Return made up to 09/12/98; full list of members (6 pages)
18 December 1998	Return made up to 09/12/98; full list of members (6 pages)
11 December 1998	Registered office changed on 11/12/98 from: 5 elstree gate, elstree way, borehamwood, herts WD6 1DJ (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 5 elstree gate, elstree way, borehamwood, herts WD6 1DJ (1 page)
24 September 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
24 September 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 December 1997	Return made up to 09/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1997	Return made up to 09/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 December 1996	Return made up to 09/12/96; no change of members (4 pages)
27 December 1996	Return made up to 09/12/96; no change of members (4 pages)
29 January 1996	Return made up to 09/12/95; full list of members (6 pages)
29 January 1996	Return made up to 09/12/95; full list of members (6 pages)
17 August 1995	Accounting reference date notified as 30/04 (1 page)
17 August 1995	Accounting reference date notified as 30/04 (1 page)
5 June 1995	Particulars of mortgage/charge (4 pages)
5 June 1995	Particulars of mortgage/charge (4 pages)