| Company Name | Succubus Music Limited |
|---|---|
| Director | James Patrick Page |
| Company Status | Active |
| Company Number | 03421654 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 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 James Patrick Page |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
| Secretary Name | Susan Jacqueline Frankland Haile |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED |
| Director Name | Mr Michael George Cook |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House High Street Much Hadham Hertfordshire SG10 6DA |
| Secretary Name | Mrs Sharon Ann Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Montfitchet Walk Stevenage Hertfordshire SG2 7DT |
| Director Name | Miss Joan Hudson |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(6 months, 4 weeks after company formation) |
| Appointment Duration | 23 years (resigned 10 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,167,760 |
| Cash | £14,595,980 |
| Current Liabilities | £435,357 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 31 August 2023 | Registered office address changed from 91 Tabernacle Street London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 31 August 2023 (1 page) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 24 March 2021 | Termination of appointment of Joan Hudson as a director on 10 March 2021 (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 16 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (4 pages) |
| 6 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (4 pages) |
| 9 October 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 9 October 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 7 September 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 25 September 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 25 September 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Miss Joan Hudson on 19 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for James Patrick Page on 19 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Miss Joan Hudson on 19 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for James Patrick Page on 19 August 2010 (2 pages) |
| 5 September 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 5 September 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 1 September 2009 | Return made up to 19/08/09; full list of members (5 pages) |
| 1 September 2009 | Return made up to 19/08/09; full list of members (5 pages) |
| 17 September 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 17 September 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 16 September 2008 | Return made up to 19/08/08; full list of members (5 pages) |
| 16 September 2008 | Return made up to 19/08/08; full list of members (5 pages) |
| 28 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 28 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 14 September 2007 | Return made up to 19/08/07; full list of members (4 pages) |
| 14 September 2007 | Return made up to 19/08/07; full list of members (4 pages) |
| 19 October 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 19 October 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 18 September 2006 | Return made up to 19/08/06; full list of members (4 pages) |
| 18 September 2006 | Return made up to 19/08/06; full list of members (4 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 27 September 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 27 September 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 19 September 2005 | Return made up to 19/08/05; full list of members (4 pages) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Return made up to 19/08/05; full list of members (4 pages) |
| 19 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 19 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 25 August 2004 | Return made up to 19/08/04; full list of members (9 pages) |
| 25 August 2004 | Return made up to 19/08/04; full list of members (9 pages) |
| 23 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 23 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 1 September 2003 | Return made up to 19/08/03; full list of members (9 pages) |
| 1 September 2003 | Return made up to 19/08/03; full list of members (9 pages) |
| 29 August 2002 | Return made up to 19/08/02; full list of members
|
| 29 August 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 29 August 2002 | Return made up to 19/08/02; full list of members
|
| 29 August 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (9 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (9 pages) |
| 20 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 20 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 September 2000 | Return made up to 19/08/00; full list of members (8 pages) |
| 27 September 2000 | Return made up to 19/08/00; full list of members (8 pages) |
| 24 September 1999 | Company name changed cap ten LIMITED\certificate issued on 27/09/99 (2 pages) |
| 24 September 1999 | Company name changed cap ten LIMITED\certificate issued on 27/09/99 (2 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 September 1999 | Ad 23/08/99--------- £ si 9@1=9 £ ic 91/100 (2 pages) |
| 1 September 1999 | Memorandum and Articles of Association (17 pages) |
| 1 September 1999 | Ad 23/08/99--------- £ si 9@1=9 £ ic 91/100 (2 pages) |
| 1 September 1999 | Memorandum and Articles of Association (17 pages) |
| 25 August 1999 | Return made up to 19/08/99; no change of members (7 pages) |
| 25 August 1999 | Return made up to 19/08/99; no change of members (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 October 1998 | Return made up to 19/08/98; full list of members
|
| 19 October 1998 | Return made up to 19/08/98; full list of members
|
| 9 October 1998 | £ nc 5000/6000 24/08/98 (1 page) |
| 9 October 1998 | Resolutions
|
| 9 October 1998 | £ nc 5000/6000 24/08/98 (1 page) |
| 9 October 1998 | Resolutions
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| 9 October 1998 | Resolutions
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| 9 October 1998 | Resolutions
|
| 21 September 1998 | Ad 16/03/98--------- £ si 18@1=18 £ ic 73/91 (2 pages) |
| 21 September 1998 | New director appointed (3 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Ad 16/03/98--------- £ si 53@1=53 £ ic 20/73 (2 pages) |
| 21 September 1998 | Ad 16/03/98--------- £ si 18@1=18 £ ic 73/91 (2 pages) |
| 21 September 1998 | Ad 16/03/98--------- £ si 53@1=53 £ ic 20/73 (2 pages) |
| 21 September 1998 | New director appointed (4 pages) |
| 21 September 1998 | Ad 16/03/98--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 21 September 1998 | New director appointed (3 pages) |
| 21 September 1998 | Ad 16/03/98--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | New director appointed (4 pages) |
| 7 September 1998 | Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page) |
| 7 September 1998 | Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page) |
| 27 March 1998 | £ nc 1000/5000 16/03/98 (1 page) |
| 27 March 1998 | Resolutions
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| 27 March 1998 | £ nc 1000/5000 16/03/98 (1 page) |
| 27 March 1998 | Resolutions
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| 27 March 1998 | Resolutions
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| 27 March 1998 | Resolutions
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| 25 September 1997 | Resolutions
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| 25 September 1997 | Resolutions
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| 25 September 1997 | Resolutions
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| 25 September 1997 | Resolutions
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| 19 August 1997 | Incorporation (22 pages) |
| 19 August 1997 | Incorporation (22 pages) |