| Company Name | The Dune Music Company Limited |
|---|---|
| Directors | Janine Mireille Irons and Gary Mark Crosby |
| Company Status | Active |
| Company Number | 03251495 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
| Previous Name | Crosby Irons Associates Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Janine Mireille Irons |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1996(1 week after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Music Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Gary Mark Crosby |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(12 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Music Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Secretary Name | Janine Mireille Irons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(7 years, 1 month after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Secretary Name | Daniel Taylor Irons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 November 2003) |
| Role | Retired |
| Correspondence Address | 11 Tudor Road Harrow Middlesex HA3 5PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | dune-music.com |
|---|
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Janine Mireille Irons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,395 |
| Cash | £597 |
| Current Liabilities | £6,374 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 22 February 2006 | Delivered on: 24 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
| 24 January 2023 | Change of details for Janine Mireille Irons as a person with significant control on 21 November 2022 (2 pages) |
| 24 January 2023 | Notification of Gary Mark Crosby as a person with significant control on 21 November 2022 (2 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 3 November 2022 | Change of details for Janine Mireille Irons as a person with significant control on 2 October 2022 (2 pages) |
| 26 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 November 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 1 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 14 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
| 14 March 2019 | Director's details changed for Janine Mireille Irons on 14 March 2019 (2 pages) |
| 14 March 2019 | Change of details for Janine Mireille Irons as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Gary Mark Crosby on 14 March 2019 (2 pages) |
| 14 March 2019 | Secretary's details changed for Janine Mireille Irons on 14 March 2019 (1 page) |
| 14 March 2019 | Director's details changed for Gary Mark Crosby on 14 March 2019 (2 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
| 16 April 2015 | Director's details changed for Gary Mark Crosby on 16 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Janine Mireille Irons on 16 April 2015 (2 pages) |
| 16 April 2015 | Secretary's details changed for Janine Mireille Irons on 16 April 2015 (1 page) |
| 16 April 2015 | Director's details changed for Janine Mireille Irons on 16 April 2015 (2 pages) |
| 16 April 2015 | Secretary's details changed for Janine Mireille Irons on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
| 16 April 2015 | Director's details changed for Gary Mark Crosby on 16 April 2015 (2 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2012 | Director's details changed for Janine Mireille Irons on 18 September 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Gary Mark Crosby on 18 September 2012 (3 pages) |
| 23 October 2012 | Secretary's details changed for Janine Mireille Irons on 18 September 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Gary Mark Crosby on 18 September 2012 (3 pages) |
| 23 October 2012 | Secretary's details changed for Janine Mireille Irons on 18 September 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Janine Mireille Irons on 18 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 14 November 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 22 January 2004 | Company name changed crosby irons associates LTD\certificate issued on 22/01/04 (2 pages) |
| 22 January 2004 | Company name changed crosby irons associates LTD\certificate issued on 22/01/04 (2 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: lanmoor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 11 December 2003 | New secretary appointed (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: lanmoor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | New secretary appointed (1 page) |
| 20 November 2003 | Return made up to 18/09/03; full list of members
|
| 20 November 2003 | Return made up to 18/09/03; full list of members
|
| 10 December 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 10 December 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 20 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 3 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 September 1999 | Return made up to 18/09/99; no change of members (6 pages) |
| 21 September 1999 | Return made up to 18/09/99; no change of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 September 1998 | Return made up to 18/09/98; no change of members (6 pages) |
| 29 September 1998 | Return made up to 18/09/98; no change of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 11 tudor road harrow middlesex HA3 5PQ (1 page) |
| 24 October 1996 | Ad 25/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 11 tudor road harrow middlesex HA3 5PQ (1 page) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | Ad 25/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 18 September 1996 | Incorporation (12 pages) |
| 18 September 1996 | Incorporation (12 pages) |