Millennium Production Music Limited

Company Name	Millennium Production Music Limited
Director	Ossi Osman Ashraf Bashiri
Company Status	Active
Company Number	03714982
Category	Private Limited Company
Incorporation Date	17 February 1999(25 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr Ossi Osman Ashraf Bashiri
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(23 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	115 Hawes Lane West Wickham BR4 9AA

Director Name	Mohammad Ashraf Ali Bashiri
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	131 Dorset Road London SW19 3EQ

Director Name	Mr Osman Ashraf Bashiri
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2008)
Role	Music Producer
Country of Residence	England
Correspondence Address	131 Dorset Road Merton Park London SW19 3EQ

Secretary Name	Mimmi Bashiri
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2008)
Role	Secretary
Correspondence Address	131 Dorset Road London SW19 3EQ

Director Name	Mr Ivan John Whittingham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(9 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 December 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 January 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mrs Mimmi Bashiri
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 2017(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 January 2019)
Role	Production Music Manager
Country of Residence	Sweden
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Stephen Michael Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2019(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Kenilworth Gardens London SE18 3JB

Director Name	Mr Peter Robert Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2019(19 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham BR4 9AA

Secretary Name	Mr Peter Robert Bennett
Status	Resigned
Appointed	05 January 2019(19 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2024)
Role	Company Director
Correspondence Address	115 Hawes Road West Wickham BR4 9AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	115 Hawes Lane West Wickham BR4 9AA
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ivan John Whittingham 50.00% Ordinary
1 at £1	Osman Ashraf Bashiri 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,755
Cash	£470
Current Liabilities	£401,098

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

30 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 March 2023	Confirmation statement made on 4 March 2023 with updates (5 pages)
24 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 April 2022	Change of details for Mr. Osman Ashraf Bashiri as a person with significant control on 7 April 2022 (2 pages)
7 April 2022	Director's details changed for Mr. Osman Ashraf Bashiri on 7 April 2022 (2 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with updates (5 pages)
24 February 2022	Change of details for Mr. Osman Ashraf Bashiri as a person with significant control on 22 February 2022 (2 pages)
23 February 2022	Termination of appointment of Stephen Michael Cole as a director on 22 February 2022 (1 page)
23 February 2022	Appointment of Mr. Osman Ashraf Bashiri as a director on 22 February 2022 (2 pages)
18 February 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
25 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 December 2019	Registered office address changed from 115 Hawes Lane West Wickham Kent England to 115 Hawes Lane West Wickham BR4 9AA on 16 December 2019 (1 page)
25 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
21 January 2019	Appointment of Mr. Stephen Michael Cole as a director on 5 January 2019 (2 pages)
21 January 2019	Registered office address changed from 170 Dorset Road London SW19 3EF to 115 Hawes Lane West Wickham Kent on 21 January 2019 (1 page)
21 January 2019	Appointment of Mr. Peter Robert Bennett as a secretary on 5 January 2019 (2 pages)
21 January 2019	Appointment of Mr. Peter Robert Bennett as a director on 5 January 2019 (2 pages)
18 January 2019	Termination of appointment of Osman Ashraf Bashiri as a director on 5 January 2019 (1 page)
18 January 2019	Termination of appointment of Mimmi Bashiri as a director on 5 January 2019 (1 page)
18 January 2019	Termination of appointment of Ivan John Whittingham as a secretary on 5 January 2019 (1 page)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 February 2018	Appointment of Mr. Osman Ashraf Bashiri as a director on 1 April 2017 (2 pages)
13 December 2017	Appointment of Mrs. Mimmi Bashiri as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Ivan John Whittingham as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Mrs. Mimmi Bashiri as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Ivan John Whittingham as a director on 12 December 2017 (1 page)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 July 2011	Termination of appointment of Mohammad Bashiri as a director (1 page)
15 July 2011	Termination of appointment of Mohammad Bashiri as a director (1 page)
25 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
25 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mohammad Ashraf Ali Bashiri on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mohammad Ashraf Ali Bashiri on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Mohammad Ashraf Ali Bashiri on 1 January 2010 (2 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
4 June 2008	Secretary appointed mr. Ivan john whittingham (1 page)
4 June 2008	Return made up to 06/02/08; full list of members (4 pages)
4 June 2008	Appointment terminated director osman bashiri (1 page)
4 June 2008	Secretary appointed mr. Ivan john whittingham (1 page)
4 June 2008	Appointment terminated director osman bashiri (1 page)
4 June 2008	Return made up to 06/02/08; full list of members (4 pages)
4 June 2008	Appointment terminated secretary mimmi bashiri (1 page)
4 June 2008	Appointment terminated secretary mimmi bashiri (1 page)
30 May 2008	Director appointed ivan john whittingham (3 pages)
30 May 2008	Director appointed ivan john whittingham (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
1 September 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 September 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 March 2006	Return made up to 06/02/06; full list of members (7 pages)
6 March 2006	Return made up to 06/02/06; full list of members (7 pages)
10 February 2006	Registered office changed on 10/02/06 from: 131 dorset road london SW19 3EQ (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 131 dorset road london SW19 3EQ (1 page)
5 July 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 July 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 July 2005	Return made up to 06/02/05; full list of members (7 pages)
5 July 2005	Return made up to 06/02/05; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
26 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 January 2004	Return made up to 06/02/04; full list of members (7 pages)
29 January 2004	Return made up to 06/02/04; full list of members (7 pages)
2 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
13 February 2003	Return made up to 06/02/03; full list of members (7 pages)
13 February 2003	Return made up to 06/02/03; full list of members (7 pages)
11 March 2002	Return made up to 17/02/02; full list of members (6 pages)
11 March 2002	Return made up to 17/02/02; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 February 2001	Return made up to 17/02/01; full list of members (6 pages)
13 February 2001	Return made up to 17/02/01; full list of members (6 pages)
24 February 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
24 February 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
24 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 February 2000	Return made up to 17/02/00; full list of members (6 pages)
18 February 2000	Return made up to 17/02/00; full list of members (6 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Director resigned (1 page)
17 February 1999	Incorporation (17 pages)
17 February 1999	Incorporation (17 pages)

Millennium Production Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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