Company NameR Z O Music Limited
DirectorWilliam Zysblat
Company StatusActive
Company Number03076816
CategoryPrivate Limited Company
Incorporation Date6 July 1995(28 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameWilliam Zysblat
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed06 July 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary NameMr Thomas Cyrana
StatusCurrent
Appointed30 May 2018(22 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameJoseph Rascoff
Date of BirthDecember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1995(same day as company formation)
RoleAccountant
Correspondence Address1904 Via Casa Alta
La Jolla
Ca
92037
Director NameWilliam Zysblat
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address160 Central Park South
New York, Manhattan
New York 10019
United States
Secretary NameWilliam Zysblat
NationalityAmerican
StatusResigned
Appointed06 July 1995(same day as company formation)
RoleAccountant
Correspondence Address160 Central Park South
New York
Manhattan
10019
Secretary NameHenry Wrenn Meleck
NationalityBritish
StatusResigned
Appointed21 March 1997(1 year, 8 months after company formation)
Appointment Duration21 years, 2 months (resigned 30 May 2018)
RoleSecretary
Correspondence AddressSuite 1101
250 West 57th Street
New York
Ny 10107
United States
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 July 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

2 at £1William Zysblat
100.00%
Ordinary

Financials

Year2014
Net Worth£83,899
Cash£74,272
Current Liabilities£45,332

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

22 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
30 May 2023Confirmation statement made on 24 May 2023 with updates (4 pages)
5 October 2022Accounts for a small company made up to 31 December 2021 (8 pages)
25 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
30 June 2021Accounts for a small company made up to 31 December 2020 (6 pages)
25 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 September 2020Accounts for a small company made up to 31 December 2019 (6 pages)
9 July 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (6 pages)
4 June 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
1 October 2018Accounts for a small company made up to 31 December 2017 (6 pages)
14 June 2018Change of details for Mr William Zysblat as a person with significant control on 30 May 2018 (2 pages)
14 June 2018Appointment of Mr Thomas Cyrana as a secretary on 30 May 2018 (2 pages)
14 June 2018Director's details changed for William Zysblat on 30 May 2018 (2 pages)
14 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
14 June 2018Termination of appointment of Henry Wrenn Meleck as a secretary on 30 May 2018 (1 page)
14 June 2018Director's details changed for William Zysblat on 30 May 2018 (2 pages)
18 December 2017Appointment of William Zysblat as a director on 6 July 1995 (2 pages)
18 December 2017Appointment of William Zysblat as a director on 6 July 1995 (2 pages)
7 October 2017Accounts for a small company made up to 31 December 2016 (6 pages)
7 October 2017Accounts for a small company made up to 31 December 2016 (6 pages)
31 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
12 October 2016Appointment of William Zysblat as a director on 6 July 1995 (2 pages)
12 October 2016Appointment of William Zyblat as a director on 6 July 1995 (2 pages)
7 October 2016Accounts for a small company made up to 31 December 2015 (5 pages)
7 October 2016Accounts for a small company made up to 31 December 2015 (5 pages)
1 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
1 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
22 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(4 pages)
22 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(4 pages)
22 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(4 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
2 October 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
2 October 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
2 October 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
11 September 2013Termination of appointment of Joseph Rascoff as a director (1 page)
11 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Termination of appointment of Joseph Rascoff as a director (1 page)
11 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
24 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
24 July 2012Director's details changed for Joseph Rascoff on 9 July 2011 (2 pages)
24 July 2012Director's details changed for Joseph Rascoff on 9 July 2011 (2 pages)
24 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
24 July 2012Director's details changed for Joseph Rascoff on 9 July 2011 (2 pages)
18 October 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (4 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (4 pages)
3 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
18 August 2009Return made up to 06/07/09; full list of members (3 pages)
18 August 2009Return made up to 06/07/09; full list of members (3 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (5 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (5 pages)
18 August 2008Return made up to 06/07/08; full list of members (3 pages)
18 August 2008Return made up to 06/07/08; full list of members (3 pages)
29 October 2007Accounts for a small company made up to 31 December 2005 (5 pages)
29 October 2007Accounts for a small company made up to 31 December 2005 (5 pages)
29 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
29 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
18 July 2007Return made up to 06/07/07; full list of members (2 pages)
18 July 2007Return made up to 06/07/07; full list of members (2 pages)
16 August 2006Return made up to 06/07/06; full list of members (2 pages)
16 August 2006Return made up to 06/07/06; full list of members (2 pages)
7 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
7 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
21 July 2005Return made up to 06/07/05; full list of members (2 pages)
21 July 2005Return made up to 06/07/05; full list of members (2 pages)
26 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
27 September 2004Return made up to 06/07/04; full list of members (7 pages)
27 September 2004Return made up to 06/07/04; full list of members (7 pages)
10 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
10 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
23 October 2003Return made up to 06/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 October 2003Return made up to 06/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 March 2003Accounts for a small company made up to 31 December 2001 (5 pages)
1 March 2003Accounts for a small company made up to 31 December 2001 (5 pages)
2 August 2002Return made up to 06/07/02; full list of members (7 pages)
2 August 2002Return made up to 06/07/02; full list of members (7 pages)
24 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
11 September 2001Return made up to 06/07/01; full list of members (6 pages)
11 September 2001Return made up to 06/07/01; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000Return made up to 06/07/00; full list of members (6 pages)
19 July 2000Return made up to 06/07/00; full list of members (6 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1999Return made up to 06/07/99; no change of members (4 pages)
2 September 1999Return made up to 06/07/99; no change of members (4 pages)
2 March 1999Accounts for a small company made up to 31 December 1997 (5 pages)
2 March 1999Accounts for a small company made up to 31 December 1997 (5 pages)
31 July 1998Return made up to 06/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 July 1998Return made up to 06/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 August 1997New secretary appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997New secretary appointed (2 pages)
20 August 1997Director resigned (1 page)
11 August 1997Return made up to 06/07/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
11 August 1997Return made up to 06/07/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
8 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
8 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
2 August 1996Return made up to 06/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 1996Return made up to 06/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 July 1995Director resigned;new director appointed (2 pages)
28 July 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 July 1995Director resigned;new director appointed (2 pages)
6 July 1995Incorporation (28 pages)
6 July 1995Incorporation (28 pages)