Company NameFace Music Limited
Company StatusDissolved
Company Number04049727
CategoryPrivate Limited Company
Incorporation Date9 August 2000(23 years, 7 months ago)
Dissolution Date15 June 2021 (2 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSusan Joanna Carling
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2000(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameRichard Butterworth
NationalityBritish
StatusClosed
Appointed06 November 2003(3 years, 2 months after company formation)
Appointment Duration17 years, 7 months (closed 15 June 2021)
RoleCompany Director
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameRichard John Caldwell
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish-Usa
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleMusician/Producer
Correspondence Address149a Valetta Road
London
W3 7TA
Director NameSusan Joanna Carling
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleBusiness Manager
Correspondence Address13 Elvendon Road
London
N13 4SJ
Director NameMichael William Stevens
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleMusician/Producer
Correspondence Address24 Linnet Mews
London
SW12 8JE
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Susan Joanna Carling
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,365
Cash£487
Current Liabilities£3,101

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

30 October 2020Total exemption full accounts made up to 31 August 2020 (10 pages)
10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
11 November 2019Total exemption full accounts made up to 31 August 2019 (8 pages)
9 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 August 2018 (10 pages)
10 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
11 August 2017Secretary's details changed for Richard Butterworth on 11 August 2017 (1 page)
11 August 2017Director's details changed for Susan Joanna Carling on 11 August 2017 (2 pages)
11 August 2017Secretary's details changed for Richard Butterworth on 11 August 2017 (1 page)
11 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 August 2017Director's details changed for Susan Joanna Carling on 11 August 2017 (2 pages)
11 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
26 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 October 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
24 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
11 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
6 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Susan Joanna Carling on 20 May 2010 (2 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 August 2010Secretary's details changed for Richard Butterworth on 20 May 2010 (2 pages)
20 August 2010Director's details changed for Susan Joanna Carling on 20 May 2010 (2 pages)
20 August 2010Secretary's details changed for Richard Butterworth on 20 May 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 August 2009Return made up to 09/08/09; full list of members (3 pages)
17 August 2009Return made up to 09/08/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 October 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 August 2008Return made up to 09/08/08; full list of members (3 pages)
15 August 2008Return made up to 09/08/08; full list of members (3 pages)
20 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 August 2007Return made up to 09/08/07; full list of members (2 pages)
15 August 2007Return made up to 09/08/07; full list of members (2 pages)
16 April 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
16 April 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
10 August 2006Return made up to 09/08/06; full list of members (2 pages)
10 August 2006Return made up to 09/08/06; full list of members (2 pages)
23 November 2005Total exemption full accounts made up to 31 August 2005 (9 pages)
23 November 2005Total exemption full accounts made up to 31 August 2005 (9 pages)
10 August 2005Location of register of members (1 page)
10 August 2005Location of debenture register (1 page)
10 August 2005Registered office changed on 10/08/05 from: 35 ballards lane london N3 1XW (1 page)
10 August 2005Return made up to 09/08/05; full list of members (2 pages)
10 August 2005Registered office changed on 10/08/05 from: 35 ballards lane london N3 1XW (1 page)
10 August 2005Location of debenture register (1 page)
10 August 2005Return made up to 09/08/05; full list of members (2 pages)
10 August 2005Location of register of members (1 page)
21 June 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
21 June 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
13 October 2004Return made up to 09/08/04; full list of members (6 pages)
13 October 2004Location of register of members (1 page)
13 October 2004Location of register of members (1 page)
13 October 2004Return made up to 09/08/04; full list of members (6 pages)
24 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
24 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003New secretary appointed (2 pages)
19 November 2003New secretary appointed (2 pages)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
9 October 2003Registered office changed on 09/10/03 from: 13 elvendon road london N13 4SJ (1 page)
9 October 2003Registered office changed on 09/10/03 from: 13 elvendon road london N13 4SJ (1 page)
5 October 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
5 October 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
16 August 2003Return made up to 09/08/03; full list of members (6 pages)
16 August 2003Return made up to 09/08/03; full list of members (6 pages)
11 October 2002Return made up to 09/08/02; full list of members (6 pages)
11 October 2002Return made up to 09/08/02; full list of members (6 pages)
23 November 2001Return made up to 09/08/01; full list of members (7 pages)
23 November 2001Return made up to 09/08/01; full list of members (7 pages)
15 November 2001Amended accounts made up to 5 September 2001 (1 page)
15 November 2001Amended accounts made up to 5 September 2001 (1 page)
15 November 2001Location of register of members (1 page)
15 November 2001Registered office changed on 15/11/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
15 November 2001Location of register of members (1 page)
15 November 2001Ad 09/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2001Amended accounts made up to 5 September 2001 (1 page)
15 November 2001Ad 09/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 November 2001Registered office changed on 15/11/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
15 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 2001Accounts for a dormant company made up to 5 September 2001 (2 pages)
10 September 2001Accounts for a dormant company made up to 5 September 2001 (2 pages)
10 September 2001Accounts for a dormant company made up to 5 September 2001 (2 pages)
18 August 2000Director resigned (1 page)
18 August 2000Secretary resigned (1 page)
18 August 2000Secretary resigned (1 page)
18 August 2000New secretary appointed;new director appointed (2 pages)
18 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
18 August 2000Director resigned (1 page)
18 August 2000New director appointed (2 pages)
18 August 2000New secretary appointed;new director appointed (2 pages)
9 August 2000Incorporation (12 pages)
9 August 2000Incorporation (12 pages)