Redhead Music Limited

Company Name	Redhead Music Limited
Directors	Geoffrey Gordon Wilson and Sheila Margaret Mary Wilson
Company Status	Active
Company Number	03072008
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 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	Mr Geoffrey Gordon Wilson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 June 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Temple Mill Island Marlow SL7 1SG

Director Name	Mrs Sheila Margaret Mary Wilson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 1995(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	49 Temple Mill Island Marlow SL7 1SQ

Secretary Name	Mr Geoffrey Gordon Wilson
Nationality	British
Status	Current
Appointed	23 June 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Temple Mill Island Marlow SL7 1SQ

Contact

Website	redheadmusic.co.uk
Email address	[email protected]
Telephone	01628 473806
Telephone region	Maidenhead

Location

Registered Address	International House Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Sheila Wilson 99.00% Ordinary
1 at £1	Geoff Wilson 1.00% Ordinary

Financials

Year	2014
Net Worth	£82,518
Cash	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

29 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (9 pages)
5 August 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
25 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
23 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
26 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 September 2020	Secretary's details changed for Mr Geoffrey Gordon Wilson on 10 January 2020 (1 page)
27 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
18 January 2020	Change of details for Mrs Sheila Margaret Mary Wilson as a person with significant control on 10 January 2020 (2 pages)
18 January 2020	Director's details changed for Mr Geoffrey Gordon Wilson on 10 January 2020 (2 pages)
18 January 2020	Secretary's details changed for Mr Geoffrey Gordon Wilson on 10 January 2020 (1 page)
18 January 2020	Director's details changed for Mrs Sheila Margaret Mary Wilson on 10 January 2020 (2 pages)
6 December 2019	Registered office address changed from Juniper House 25 Spinfield Park Marlow Bucks SL7 2DD to International House Holborn Viaduct London EC1A 2BN on 6 December 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
7 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
14 August 2017	Notification of Sheila Margaret Mary Wilson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Sheila Margaret Mary Wilson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Sheila Margaret Mary Wilson as a person with significant control on 14 August 2017 (2 pages)
8 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 100 (6 pages)
23 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 100 (6 pages)
28 November 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 November 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (5 pages)
18 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22 (5 pages)
22 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22 (5 pages)
15 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
25 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Sheila Margaret Mary Wilson on 23 June 2010 (2 pages)
3 August 2010	Director's details changed for Sheila Margaret Mary Wilson on 23 June 2010 (2 pages)
3 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
28 August 2009	Return made up to 23/06/09; full list of members (4 pages)
28 August 2009	Return made up to 23/06/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 23/06/08; full list of members (4 pages)
29 September 2008	Return made up to 23/06/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
14 September 2007	Return made up to 23/06/07; full list of members (2 pages)
14 September 2007	Return made up to 23/06/07; full list of members (2 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 September 2006	Return made up to 23/06/06; full list of members (2 pages)
25 September 2006	Return made up to 23/06/06; full list of members (2 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 August 2005	Return made up to 23/06/05; full list of members (2 pages)
2 August 2005	Return made up to 23/06/05; full list of members (2 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 July 2004	Return made up to 23/06/04; full list of members (7 pages)
16 July 2004	Return made up to 23/06/04; full list of members (7 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 June 2003	Return made up to 23/06/03; full list of members (7 pages)
27 June 2003	Return made up to 23/06/03; full list of members (7 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
17 June 2002	Return made up to 23/06/02; full list of members (7 pages)
17 June 2002	Return made up to 23/06/02; full list of members (7 pages)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
20 July 2001	Return made up to 23/06/01; full list of members (6 pages)
20 July 2001	Return made up to 23/06/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (5 pages)
26 October 2000	Full accounts made up to 31 December 1999 (5 pages)
4 August 2000	Return made up to 23/06/00; full list of members (6 pages)
4 August 2000	Return made up to 23/06/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 December 1998 (5 pages)
9 February 2000	Full accounts made up to 31 December 1998 (5 pages)
10 September 1999	Return made up to 23/06/99; full list of members (6 pages)
10 September 1999	Return made up to 23/06/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 December 1997 (5 pages)
1 December 1998	Full accounts made up to 31 December 1997 (5 pages)
25 July 1998	Return made up to 23/06/98; no change of members (4 pages)
25 July 1998	Return made up to 23/06/98; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (5 pages)
1 October 1997	Full accounts made up to 31 December 1996 (5 pages)
29 June 1997	Return made up to 23/06/97; no change of members (4 pages)
29 June 1997	Return made up to 23/06/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (4 pages)
3 July 1996	Return made up to 23/06/96; full list of members (6 pages)
3 July 1996	Return made up to 23/06/96; full list of members (6 pages)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
23 June 1995	Incorporation (42 pages)
23 June 1995	Incorporation (42 pages)

Redhead Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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