| Company Name | Black Melody Limited |
|---|---|
| Director | Richard John Phillips |
| Company Status | Active |
| Company Number | 04111007 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Richard John Phillips |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Sapphire House, St. Margarets Avenue London N20 9LD |
| Secretary Name | Nina Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sapphire House, St. Margarets Avenue London N20 9LD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.blackmelody.com |
|---|---|
| Telephone | 028 80859375 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Sapphire House St. Margarets Avenue London N20 9LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,943 |
| Cash | £216,451 |
| Current Liabilities | £11,615 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 16 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 April 2019 | Registered office address changed from 38 Sirdar Road London N22 6RG to Sapphire House, St. Margarets Avenue London N20 9LD on 4 April 2019 (1 page) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 December 2009 | Secretary's details changed for Nina Phillips on 3 December 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Nina Phillips on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Richard John Phillips on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Richard John Phillips on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Richard John Phillips on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Nina Phillips on 3 December 2009 (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 4 March 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 10A ullswater road london SE27 0AL (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 10A ullswater road london SE27 0AL (1 page) |
| 24 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 22 April 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 20 March 2002 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 20 March 2002 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 11 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 22 shelley court hanley road london N4 3DN (1 page) |
| 9 April 2001 | Director's particulars changed (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 22 shelley court hanley road london N4 3DN (1 page) |
| 9 April 2001 | Director's particulars changed (1 page) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 22 March 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Incorporation (10 pages) |
| 20 November 2000 | Incorporation (10 pages) |