| Company Name | Bedrock Music Limited |
|---|---|
| Directors | John Digweed and Ian Hindmarsh |
| Company Status | Active |
| Company Number | 03823496 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Digweed |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Dj/Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Ian Hindmarsh |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Michael Edward Cooper |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 23 Priory Road London N8 8LH |
| Secretary Name | Phillip France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 December 2004) |
| Role | Company Director |
| Correspondence Address | 13 Nutbrook Street London SE15 4JU |
| Secretary Name | Nick Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 October 2007) |
| Role | Company Director |
| Correspondence Address | Flat 5, Shackleton Lodge 1j Gleneagle Road, Streatham London SW16 6GE |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Contact
| Website | bedrockmusic.com |
|---|
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Digweed 60.00% Ordinary |
|---|---|
| 40 at £1 | Ian Hindmarsh 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,829 |
| Cash | £73,244 |
| Current Liabilities | £87,118 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 1 July 2020 | Change of details for John Digweed as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 August 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 July 2017 | Director's details changed for John Digweed on 16 May 2016 (2 pages) |
| 13 July 2017 | Notification of Ian Hindmarsh as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Ian Hindmarsh on 16 May 2016 (2 pages) |
| 13 July 2017 | Notification of John Digweed as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 13 July 2017 | Director's details changed for Ian Hindmarsh on 16 May 2016 (2 pages) |
| 13 July 2017 | Notification of John Digweed as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Director's details changed for John Digweed on 16 May 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Ian Hindmarsh as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 16 May 2016 | Director's details changed for John Digweed on 16 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for John Digweed on 16 May 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for John Digweed on 10 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ian Hindmarsh on 10 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for John Digweed on 10 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ian Hindmarsh on 10 August 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 August 2009 | Return made up to 11/08/09; full list of members (7 pages) |
| 27 August 2009 | Return made up to 11/08/09; full list of members (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 11/08/07; full list of members (2 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 11/08/07; full list of members (2 pages) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 22 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 16 September 2005 | Secretary's particulars changed (1 page) |
| 16 September 2005 | Secretary's particulars changed (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New secretary appointed (3 pages) |
| 13 January 2005 | New secretary appointed (3 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 2 September 2004 | Return made up to 11/08/04; full list of members (5 pages) |
| 2 September 2004 | Return made up to 11/08/04; full list of members (5 pages) |
| 4 March 2004 | Director's particulars changed (1 page) |
| 4 March 2004 | Director's particulars changed (1 page) |
| 18 September 2003 | Return made up to 11/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 11/08/03; full list of members (5 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 October 2002 | Return made up to 11/08/02; full list of members (5 pages) |
| 16 October 2002 | Return made up to 11/08/02; full list of members (5 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 8 October 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 24 September 2001 | Return made up to 11/08/01; full list of members (5 pages) |
| 24 September 2001 | Return made up to 11/08/01; full list of members (5 pages) |
| 3 September 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 3 September 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 3 September 2001 | Ad 20/08/99-31/08/00 £ si 99@1 (2 pages) |
| 3 September 2001 | Ad 20/08/99-31/08/00 £ si 99@1 (2 pages) |
| 11 September 2000 | Return made up to 11/08/00; full list of members (5 pages) |
| 11 September 2000 | Return made up to 11/08/00; full list of members (5 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 11 August 1999 | Incorporation (18 pages) |
| 11 August 1999 | Incorporation (18 pages) |