Company NameScramble Music Limited
Company StatusDissolved
Company Number03049607
CategoryPrivate Limited Company
Incorporation Date25 April 1995(29 years ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)
Previous NameSeven Post Production Limited

Business Activity

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

Directors

Director NameAndrew Kingswood Christie
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbots Well Hilltop
Beaulieu
Brockenhurst
Hampshire
SO42 7WT
Director NameRohan Mark Alexander Young
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(2 years after company formation)
Appointment Duration5 years, 9 months (closed 18 February 2003)
RoleSound Engineer
Correspondence Address2m Hyde Park Mansions
Chapel Street
London
NW1 5BL
Director NameLasairfhiona Mary Lawless
Date of BirthAugust 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed20 May 1999(4 years after company formation)
Appointment Duration3 years, 9 months (closed 18 February 2003)
RoleAccountant
Correspondence Address135b Southgate Road
Islington
London
N1 3JZ
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed25 April 1995(same day as company formation)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameHector Macleod
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Bridstow Place
London
W2
Director NameWilliam Gautier
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address15 Udney Park Road
Teddington
Middlesex
TW11 9BB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

5 March 2003Particulars of mortgage/charge (4 pages)
18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002Particulars of mortgage/charge (4 pages)
3 December 2002Particulars of mortgage/charge (4 pages)
3 December 2002Particulars of mortgage/charge (4 pages)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
22 July 2002Application for striking-off (1 page)
4 July 2002Return made up to 25/04/02; full list of members (7 pages)
19 July 2001Accounts for a small company made up to 30 November 2000 (6 pages)
4 July 2001Director resigned (1 page)
4 June 2001Return made up to 25/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
(7 pages)
28 July 2000Return made up to 25/04/00; full list of members (7 pages)
31 May 2000Accounts for a small company made up to 30 November 1999 (5 pages)
2 June 1999New director appointed (2 pages)
28 May 1999Return made up to 25/04/99; full list of members (7 pages)
28 April 1999Accounts for a small company made up to 30 November 1998 (6 pages)
13 March 1999Ad 30/11/97--------- £ si 98@1 (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998Accounts for a small company made up to 30 November 1997 (6 pages)
24 June 1998New director appointed (2 pages)
29 April 1998Return made up to 25/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 March 1998Registered office changed on 05/03/98 from: 15 manchester square london W1M 6LB (1 page)
22 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
9 May 1997Return made up to 25/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1996Company name changed seven post production LIMITED\certificate issued on 20/09/96 (2 pages)
14 August 1996Return made up to 25/04/96; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
31 July 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1995Accounting reference date notified as 30/11 (1 page)
27 July 1995Registered office changed on 27/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 July 1995New secretary appointed (2 pages)
27 July 1995Secretary resigned;director resigned;new director appointed (2 pages)
25 April 1995Incorporation (18 pages)