Company NameBedrock Music Limited
DirectorsIan Hindmarsh and John Digweed
Company StatusActive
Company Number03823496
CategoryPrivate Limited Company
Incorporation Date11 August 1999 (20 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Hindmarsh
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1999(1 week, 2 days after company formation)
Appointment Duration20 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameJohn Digweed
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1999(1 week, 2 days after company formation)
Appointment Duration20 years, 10 months
RoleDj/Record Producer
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameMichael Edward Cooper
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1999(same day as company formation)
RoleAdministrator
Correspondence Address23 Priory Road
London
N8 8LH
Secretary NamePhillip France
NationalityBritish
StatusResigned
Appointed20 August 1999(1 week, 2 days after company formation)
Appointment Duration5 years, 4 months (resigned 16 December 2004)
RoleCompany Director
Correspondence Address13 Nutbrook Street
London
SE15 4JU
Secretary NameNick Bates
NationalityBritish
StatusResigned
Appointed17 December 2004(5 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 October 2007)
RoleCompany Director
Correspondence AddressFlat 5, Shackleton Lodge
1j Gleneagle Road, Streatham
London
SW16 6GE
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Contact

Websitebedrockmusic.com

Location

Registered AddressAcre House 11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60 at £1John Digweed
60.00%
Ordinary
40 at £1Ian Hindmarsh
40.00%
Ordinary

Financials

Year2014
Net Worth£34,829
Cash£73,244
Current Liabilities£87,118

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 June 2019 (1 year ago)
Next Return Due6 July 2020 (1 day from now)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
13 July 2017Notification of Ian Hindmarsh as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of John Digweed as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Director's details changed for Ian Hindmarsh on 16 May 2016 (2 pages)
13 July 2017Director's details changed for John Digweed on 16 May 2016 (2 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
16 May 2016Director's details changed for John Digweed on 16 May 2016 (2 pages)
12 November 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Ian Hindmarsh on 10 August 2010 (2 pages)
2 September 2010Director's details changed for John Digweed on 10 August 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2009Return made up to 11/08/09; full list of members (7 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 September 2008Return made up to 11/08/08; full list of members (3 pages)
13 February 2008Return made up to 11/08/07; full list of members (2 pages)
13 February 2008Director's particulars changed (1 page)
2 November 2007Secretary resigned (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 August 2006Return made up to 11/08/06; full list of members (2 pages)
21 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
22 September 2005Return made up to 11/08/05; full list of members (2 pages)
16 September 2005Secretary's particulars changed (1 page)
4 February 2005Total exemption full accounts made up to 31 December 2003 (11 pages)
13 January 2005Secretary resigned (1 page)
13 January 2005New secretary appointed (3 pages)
2 September 2004Return made up to 11/08/04; full list of members (5 pages)
4 March 2004Director's particulars changed (1 page)
18 September 2003Return made up to 11/08/03; full list of members (5 pages)
11 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
16 October 2002Return made up to 11/08/02; full list of members (5 pages)
20 August 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
10 July 2002Director's particulars changed (1 page)
8 October 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
24 September 2001Return made up to 11/08/01; full list of members (5 pages)
3 September 2001Ad 20/08/99-31/08/00 £ si [email protected] (2 pages)
3 September 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 September 2000Return made up to 11/08/00; full list of members (5 pages)
27 September 1999Director resigned (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999New secretary appointed (2 pages)
7 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
11 August 1999Incorporation (18 pages)