| Company Name | Viceroy Music Limited |
|---|---|
| Director | Alexander John Simons |
| Company Status | Active |
| Company Number | 03066287 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 11 months ago) |
| Previous Name | Speed 5032 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Alexander John Simons |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Pages Walk London SE1 4HD |
| Secretary Name | Edward Martin Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 55 Evelyn Avenue Ruislip Middlesex HA4 8AR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 85 Pages Walk London SE1 4HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alex Simons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,095 |
| Cash | £73,731 |
| Current Liabilities | £31,269 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 19 July 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 26 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 16 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 11 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 11 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 11 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Termination of appointment of Edward Simons as a secretary (1 page) |
| 27 July 2011 | Termination of appointment of Edward Simons as a secretary (1 page) |
| 27 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 June 2010 | Registered office address changed from Suite 6 79 Wardour Street London W1D 6QB on 16 June 2010 (1 page) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Registered office address changed from Suite 6 79 Wardour Street London W1D 6QB on 16 June 2010 (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2009 | Annual return made up to 9 June 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 9 June 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 9 June 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 144 high street edgware middlesex HA8 7EZ (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 144 high street edgware middlesex HA8 7EZ (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 11 August 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 October 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 July 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 3 September 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | Resolutions
|
| 25 June 1996 | Registered office changed on 25/06/96 from: 1-7 boundary road london SE1 8HP (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 1-7 boundary road london SE1 8HP (1 page) |
| 4 October 1995 | Ad 17/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 4 October 1995 | Ad 17/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 16 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 16 August 1995 | Memorandum and Articles of Association (30 pages) |
| 16 August 1995 | Memorandum and Articles of Association (30 pages) |
| 16 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 14 July 1995 | Company name changed speed 5032 LIMITED\certificate issued on 17/07/95 (4 pages) |
| 14 July 1995 | Company name changed speed 5032 LIMITED\certificate issued on 17/07/95 (4 pages) |
| 13 July 1995 | Accounts for a dormant company made up to 27 June 1995 (1 page) |
| 13 July 1995 | Accounting reference date shortened from 31/03 to 27/06 (1 page) |
| 13 July 1995 | Accounts for a dormant company made up to 27 June 1995 (1 page) |
| 13 July 1995 | Resolutions
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| 13 July 1995 | Resolutions
|
| 13 July 1995 | Accounting reference date shortened from 31/03 to 27/06 (1 page) |
| 9 June 1995 | Incorporation (38 pages) |
| 9 June 1995 | Incorporation (38 pages) |