Karusel Music International Limited

Company Name	Karusel Music International Limited
Directors	Florence Tanaka and Amaury Du Closel
Company Status	Active
Company Number	04087697
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Florence Tanaka
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	10 October 2000(same day as company formation)
Role	Company Manager
Country of Residence	Austria
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Amaury Du Closel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	15 December 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Musical Director
Country of Residence	Austria
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Florence Tanaka
Nationality	French
Status	Current
Appointed	19 March 2002(1 year, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Chambers Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

233 at £1	Eliane Closel 59.74% Ordinary
85 at £1	Florence Tanaka 21.79% Ordinary
72 at £1	Amaury Du Closel 18.46% Ordinary

Financials

Year	2014
Net Worth	£1,252
Cash	£1,529
Current Liabilities	£8,830

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

23 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
23 October 2017	Director's details changed for Florence Tanaka on 31 October 2013 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 390 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 May 2015 (1 page)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 390 (5 pages)
13 October 2014	Director's details changed for Florence Tanaka on 31 October 2013 (2 pages)
13 October 2014	Secretary's details changed for Florence Tanaka on 31 October 2013 (1 page)
13 October 2014	Director's details changed for Amaury Du Closel on 31 October 2013 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 390.00 (5 pages)
24 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 390.00 (5 pages)
25 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 330.00 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 330.00 (5 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 190 (5 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 190 (5 pages)
6 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Statement of capital following an allotment of shares on 24 September 2011 GBP 120 (3 pages)
10 August 2011	Registered office address changed from C/O Douglas Barons Highlands House 165 the Broadway Wimbledon London Sw19 Ine Uk on 10 August 2011 (1 page)
27 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 79 (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 32 (4 pages)
5 November 2009	Director's details changed for Amaury Du Closel on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Florence Tanaka on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Amaury Du Closel on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Florence Tanaka on 2 October 2009 (2 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Statement of capital following an allotment of shares on 30 May 2009 GBP 20 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 March 2009	Registered office changed on 11/03/2009 from c/o douglas barons & co collingham house gladstone road wimbledon london SW19 1QT (1 page)
4 November 2008	Return made up to 10/10/08; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 June 2008	Ad 23/05/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
6 November 2007	Return made up to 10/10/07; no change of members (7 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 December 2006	Return made up to 10/10/06; full list of members (7 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 November 2005	Return made up to 10/10/05; full list of members (7 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 November 2004	Return made up to 10/10/04; full list of members (7 pages)
15 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 November 2003	Return made up to 10/10/03; full list of members (7 pages)
13 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Registered office changed on 04/04/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
2 February 2002	New director appointed (2 pages)
16 October 2001	Return made up to 10/10/01; full list of members (6 pages)
15 November 2000	Ad 10/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 November 2000	New director appointed (2 pages)
24 October 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
10 October 2000	Incorporation (10 pages)

Karusel Music International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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