Crocodile Music Limited

Company Name	Crocodile Music Limited
Company Status	Active
Company Number	03181711
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month 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	Ms Itsuko Sugawara
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	31 July 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Ms Itsuko Sugawara
Nationality	Japanese
Status	Current
Appointed	01 September 2002(6 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	PR Coordinator
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mr Malcolm Ironton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(7 years after company formation)
Appointment Duration	21 years, 1 month
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Raymond Malcolm Tattle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 August 2004(8 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Emma Louise Roberts
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 1996)
Role	Office Manager
Correspondence Address	161 Battersea Church Road London SW11 3ND

Director Name	Carla Naddeo
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1996(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 1998)
Role	Fashion
Correspondence Address	Via Primo Carnera 47 F5 A9 Roma 00142

Secretary Name	Stephen Robinson
Nationality	British
Status	Resigned
Appointed	11 December 1996(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1999)
Role	Film Producer
Correspondence Address	37 Mount Ephraim Lane London SW16 1JE

Director Name	Michael William Wimbleton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1999)
Role	Transport Manager
Correspondence Address	121 Kings Court Hamlet Gardens London W6 0RP

Secretary Name	Norman Walter Harnett
Nationality	British
Status	Resigned
Appointed	02 April 1999(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	18 Grove Road Isleworth Middlesex TW7 4JH

Director Name	Mr Keith William Bagley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	24b Udney Park Road Teddington Middlesex TW11 9BG

Director Name	Mr Malcolm Ironton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(6 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 October 2002)
Role	Producer
Country of Residence	England
Correspondence Address	33 Maynards Quay London E1W 3RY

Secretary Name	Mr Malcolm Ironton
Nationality	British
Status	Resigned
Appointed	31 July 2002(6 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Maynards Quay London E1W 3RY

Director Name	John William London
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2004)
Role	Estate Agent
Correspondence Address	51 Albion Street Rowhedge Essex CO5 7ER

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.crocodilemusic.co.uk

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Malcolm Ironton 100.00% Ordinary

Financials

Year	2014
Net Worth	£82
Cash	£17,401
Current Liabilities	£29,327

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	2 April 2024 (3 weeks, 5 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

14 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
4 May 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
4 May 2018	Director's details changed for Ms Itsuko Sugawara on 1 February 2018 (2 pages)
4 May 2018	Director's details changed for Mr Malcolm Ironton on 1 February 2018 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 April 2014	Secretary's details changed for Ms Itsuko Sugawara on 1 January 2014 (1 page)
16 April 2014	Director's details changed for Mr Malcolm Ironton on 1 January 2014 (2 pages)
16 April 2014	Secretary's details changed for Ms Itsuko Sugawara on 1 January 2014 (1 page)
16 April 2014	Director's details changed for Mr Malcolm Ironton on 1 January 2014 (2 pages)
16 April 2014	Director's details changed for Ms Itsuko Sugawara on 1 January 2014 (2 pages)
16 April 2014	Director's details changed for Raymond Malcolm Tattle on 1 January 2014 (2 pages)
16 April 2014	Director's details changed for Raymond Malcolm Tattle on 1 January 2014 (2 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Director's details changed for Mr Malcolm Ironton on 1 January 2014 (2 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Director's details changed for Ms Itsuko Sugawara on 1 January 2014 (2 pages)
16 April 2014	Secretary's details changed for Ms Itsuko Sugawara on 1 January 2014 (1 page)
16 April 2014	Director's details changed for Raymond Malcolm Tattle on 1 January 2014 (2 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Director's details changed for Ms Itsuko Sugawara on 1 January 2014 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 02/04/09; full list of members (4 pages)
20 April 2009	Return made up to 02/04/09; full list of members (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from 27 daventry street london NW1 6TD (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 27 daventry street london NW1 6TD (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Return made up to 02/04/08; full list of members (4 pages)
8 April 2008	Return made up to 02/04/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 April 2007	Return made up to 02/04/07; full list of members (2 pages)
27 April 2007	Return made up to 02/04/07; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 May 2006	Return made up to 02/04/06; full list of members (2 pages)
5 May 2006	Return made up to 02/04/06; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 April 2005	Return made up to 02/04/05; full list of members (7 pages)
27 April 2005	Return made up to 02/04/05; full list of members (7 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	Return made up to 02/04/03; full list of members; amend (7 pages)
9 June 2003	Registered office changed on 09/06/03 from: 4TH floor 35 gresse street london greater london W1P 1PN (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 4TH floor 35 gresse street london greater london W1P 1PN (1 page)
9 June 2003	Return made up to 02/04/03; full list of members; amend (7 pages)
4 May 2003	Return made up to 02/04/03; full list of members (5 pages)
4 May 2003	Return made up to 02/04/03; full list of members (5 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: 7 goodge place london W1P 1FL (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 7 goodge place london W1P 1FL (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (2 pages)
6 August 2002	Director resigned (2 pages)
26 April 2002	Return made up to 02/04/02; full list of members (6 pages)
26 April 2002	Return made up to 02/04/02; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
24 April 2001	Return made up to 02/04/01; full list of members (6 pages)
24 April 2001	Return made up to 02/04/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Return made up to 02/04/00; full list of members (6 pages)
18 October 2000	Return made up to 02/04/00; full list of members (6 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 01/04/99; no change of members (6 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 January 2000	Return made up to 01/04/99; no change of members (6 pages)
14 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
21 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
21 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
13 June 1996	Ad 13/05/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: 7 goodge place london W1P 1FL (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: 7 goodge place london W1P 1FL (1 page)
13 June 1996	Ad 13/05/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 1996	New secretary appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Registered office changed on 10/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
2 April 1996	Incorporation (14 pages)
2 April 1996	Incorporation (14 pages)

Crocodile Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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