| Company Name | Little Dragon Music Limited |
|---|---|
| Directors | Denise Dyce and Floyd Gossington Dyce |
| Company Status | Active |
| Company Number | 03544405 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years 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 | Denise Dyce |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Joseph Rank House Kitson Way Harlow Essex CM20 1FF |
| Director Name | Mr Floyd Gossington Dyce |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Producer And Songwriter |
| Country of Residence | England |
| Correspondence Address | 13 Joseph Rank House Kitson Way Harlow Essex CM20 1FF |
| Secretary Name | Denise Dyce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Joseph Rank House Kitson Way Harlow Essex CM20 1FF |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Roundhouse Regents Park Road London NW1 8AW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Floyd Dyce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,354 |
| Cash | £2,813 |
| Current Liabilities | £4,662 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 January 2016 | Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse Regents Park Road London NW1 8AW on 20 January 2016 (1 page) |
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 May 2014 | Director's details changed for Denise Dyce on 20 January 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Director's details changed for Floyd Dyce on 20 January 2014 (2 pages) |
| 7 May 2014 | Secretary's details changed for Denise Dyce on 20 January 2014 (1 page) |
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 28 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Secretary's details changed for Denise Dyce on 20 January 2010 (1 page) |
| 28 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Denise Dyce on 20 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Floyd Dyce on 20 January 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 5 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 7 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 5 June 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 17 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 11 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 19 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 10 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 11 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 27 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 9 May 2002 | Return made up to 09/04/02; full list of members
|
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 22 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 5 May 2000 | Return made up to 09/04/00; full list of members
|
| 3 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 3 August 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 30 December 1998 | Director resigned (1 page) |
| 30 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | New director appointed (2 pages) |
| 9 April 1998 | Incorporation (19 pages) |