Hoodoo Music Limited

Company Name	Hoodoo Music Limited
Company Status	Active
Company Number	03332000
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Previous Name	Acornlow 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	Alonza George Bevan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	C/O Ym&U Business Management Ltd 180 Great Portlan 4th Floor London W1W 5QZ

Director Name	Mr Paul Winter-Hart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Drummer
Country of Residence	England
Correspondence Address	C/O Ym&U Business Management Ltd 180 Great Portlan 4th Floor London W1W 5QZ

Director Name	Mr Crispian John David Mills
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Vox Supremus
Country of Residence	England
Correspondence Address	C/O Ym&U Business Management Ltd 180 Great Portlan 4th Floor London W1W 5QZ

Director Name	Jay Peter Darlington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Organist
Country of Residence	United Kingdom
Correspondence Address	C/O Ym&U Business Management Ltd 180 Great Portlan 4th Floor London W1W 5QZ

Secretary Name	Mr Crispian John David Mills
Nationality	British
Status	Current
Appointed	17 March 1997(5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Vox Supremus
Country of Residence	United Kingdom
Correspondence Address	C/O Ym&U Business Management Ltd 180 Great Portlan 4th Floor London W1W 5QZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 88298820
Telephone region	London

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Alonza George Bevan 25.00% Ordinary C
25 at £1	Crispian John David Mills 25.00% Ordinary A
25 at £1	Jay Peter Darlington 25.00% Ordinary B
25 at £1	Paul Winter-hart 25.00% Ordinary D

Financials

Year	2014
Net Worth	-£3,464
Cash	£7,700
Current Liabilities	£11,164

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
31 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
14 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 April 2017	Director's details changed for Jay Peter Darlington on 30 June 2016 (2 pages)
27 April 2017	Director's details changed for Jay Peter Darlington on 30 June 2016 (2 pages)
23 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
23 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 May 2016	Director's details changed for Mr Crispian John David Mills on 7 September 2015 (2 pages)
13 May 2016	Director's details changed for Mr Crispian John David Mills on 7 September 2015 (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Secretary's details changed for Mr Crispian John David Mills on 1 October 2009 (1 page)
16 March 2016	Director's details changed for Jay Peter Darlington on 1 October 2009 (2 pages)
16 March 2016	Director's details changed for Jay Peter Darlington on 1 October 2009 (2 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Director's details changed for Paul Winter-Hart on 1 October 2009 (2 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Director's details changed for Alonza George Bevan on 1 October 2009 (2 pages)
16 March 2016	Director's details changed for Mr Crispian John David Mills on 1 October 2009 (2 pages)
16 March 2016	Director's details changed for Paul Winter-Hart on 1 October 2009 (2 pages)
16 March 2016	Director's details changed for Alonza George Bevan on 1 October 2009 (2 pages)
16 March 2016	Secretary's details changed for Mr Crispian John David Mills on 1 October 2009 (1 page)
16 March 2016	Director's details changed for Mr Crispian John David Mills on 1 October 2009 (2 pages)
10 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (8 pages)
10 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
6 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
27 June 2011	Director's details changed for Jay Peter Darlington on 1 October 2009 (2 pages)
27 June 2011	Director's details changed for Jay Peter Darlington on 1 October 2009 (2 pages)
27 June 2011	Director's details changed for Paul Winter-Hart on 1 October 2009 (2 pages)
27 June 2011	Director's details changed for Alonza George Bevan on 1 October 2009 (2 pages)
27 June 2011	Director's details changed for Paul Winter-Hart on 1 October 2009 (2 pages)
27 June 2011	Director's details changed for Jay Peter Darlington on 1 October 2009 (2 pages)
27 June 2011	Director's details changed for Paul Winter-Hart on 1 October 2009 (2 pages)
27 June 2011	Director's details changed for Alonza George Bevan on 1 October 2009 (2 pages)
27 June 2011	Director's details changed for Alonza George Bevan on 1 October 2009 (2 pages)
23 June 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 23 June 2011 (1 page)
10 June 2011	Director's details changed for Jay Peter Darlington on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Jay Peter Darlington on 10 June 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
20 September 2010	Director's details changed for Jay Peter Darlington on 10 September 2010 (2 pages)
20 September 2010	Director's details changed for Jay Peter Darlington on 10 September 2010 (2 pages)
3 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 June 2009	Return made up to 12/03/09; full list of members (5 pages)
8 June 2009	Return made up to 12/03/09; full list of members (5 pages)
3 March 2009	Director's change of particulars / alonza bevan / 02/01/2009 (1 page)
3 March 2009	Director's change of particulars / alonza bevan / 02/01/2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 July 2008	Return made up to 12/03/08; full list of members (5 pages)
3 July 2008	Return made up to 12/03/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 November 2007	Registered office changed on 13/11/07 from: 1 conduit street london W1S 2XA (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 1 conduit street london W1S 2XA (1 page)
17 April 2007	Return made up to 12/03/07; full list of members (3 pages)
17 April 2007	Return made up to 12/03/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
5 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
13 April 2006	Return made up to 12/03/06; full list of members (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: langham house 1B portland place london W1B 1GR (1 page)
13 April 2006	Return made up to 12/03/06; full list of members (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: langham house 1B portland place london W1B 1GR (1 page)
20 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
20 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
6 June 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
13 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
18 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
17 March 2003	Return made up to 12/03/03; full list of members (9 pages)
17 March 2003	Return made up to 12/03/03; full list of members (9 pages)
5 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
20 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002	Return made up to 12/03/02; full list of members (9 pages)
2 May 2002	Return made up to 12/03/02; full list of members (9 pages)
2 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
26 January 2002	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 363(288) ‐ Director's particulars changed (8 pages)
26 January 2002	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 363(288) ‐ Director's particulars changed (8 pages)
28 December 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
28 December 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
14 May 2001	Full accounts made up to 31 March 2000 (10 pages)
14 May 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
19 July 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2000	Full accounts made up to 31 March 1999 (10 pages)
3 May 2000	Full accounts made up to 31 March 1999 (10 pages)
10 April 1999	Memorandum and Articles of Association (3 pages)
10 April 1999	Memorandum and Articles of Association (3 pages)
2 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
2 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
2 April 1999	Recon 17/03/99 (1 page)
2 April 1999	Recon 17/03/99 (1 page)
2 April 1999	Resolutions SRES13 ‐ Special resolution (6 pages)
2 April 1999	Resolutions SRES13 ‐ Special resolution (6 pages)
31 March 1999	Return made up to 12/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1999	Return made up to 12/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1999	Full accounts made up to 31 March 1998 (9 pages)
12 February 1999	Full accounts made up to 31 March 1998 (9 pages)
21 May 1998	Return made up to 12/03/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 (6 pages)
21 May 1998	Return made up to 12/03/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 (6 pages)
8 June 1997	Ad 14/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1997	Ad 14/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 120 east road london N1 6AA (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 120 east road london N1 6AA (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
26 March 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
26 March 1997	Â£ nc 1000/100 17/03/97 (1 page)
26 March 1997	Â£ nc 1000/100 17/03/97 (1 page)
26 March 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Company name changed acornlow LIMITED\certificate issued on 24/03/97 (3 pages)
21 March 1997	Company name changed acornlow LIMITED\certificate issued on 24/03/97 (3 pages)
12 March 1997	Incorporation (15 pages)
12 March 1997	Incorporation (15 pages)

Hoodoo Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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