Redpoint Music Limited

Company Name	Redpoint Music Limited
Company Status	Dissolved
Company Number	04348701
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 January 2017)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2016(14 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	David James Taylor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	22a Priory Road Sheffield S7 1LW

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(11 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chrysalis.com

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Chrysalis Holdings LTD 50.00% Ordinary A
500 at £1	Djt Music LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£2,156
Gross Profit	£547
Net Worth	-£112,288
Current Liabilities	£710

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
7 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Application to strike the company off the register (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 1,001 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 1,001 (3 pages)
30 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 June 2016	Solvency Statement dated 27/06/16 (2 pages)
28 June 2016	Statement by Directors (2 pages)
28 June 2016	Statement of capital on 28 June 2016 GBP 1 (4 pages)
28 June 2016	Statement by Directors (2 pages)
28 June 2016	Resolutions RES13 ‐ Share premium account cancelled 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2016	Statement of capital on 28 June 2016 GBP 1 (4 pages)
28 June 2016	Resolutions RES13 ‐ Share premium account cancelled 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2016	Solvency Statement dated 27/06/16 (2 pages)
12 April 2016	Termination of appointment of David James Taylor as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of David James Taylor as a director on 12 April 2016 (1 page)
12 April 2016	Appointment of Mr Paul Jonathan Wilson as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr Paul Jonathan Wilson as a director on 12 April 2016 (2 pages)
27 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (6 pages)
27 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (6 pages)
22 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
22 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (23 pages)
19 April 2015	Full accounts made up to 31 December 2014 (23 pages)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (8 pages)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (8 pages)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (8 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
15 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
16 June 2014	Full accounts made up to 31 December 2013 (22 pages)
16 June 2014	Full accounts made up to 31 December 2013 (22 pages)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (7 pages)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (7 pages)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (7 pages)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
4 June 2013	Auditor's resignation (1 page)
4 June 2013	Auditor's resignation (1 page)
28 February 2013	Full accounts made up to 31 December 2012 (23 pages)
28 February 2013	Full accounts made up to 31 December 2012 (23 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (22 pages)
5 April 2012	Full accounts made up to 31 December 2011 (22 pages)
28 February 2012	Appointment of Mr Mark David Ranyard as a director (2 pages)
28 February 2012	Appointment of Mr Mark David Ranyard as a director (2 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
26 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
26 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
1 March 2011	Full accounts made up to 30 September 2010 (15 pages)
1 March 2011	Full accounts made up to 30 September 2010 (15 pages)
23 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
5 July 2010	Full accounts made up to 30 September 2009 (15 pages)
5 July 2010	Full accounts made up to 30 September 2009 (15 pages)
27 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 30 September 2008 (14 pages)
2 July 2009	Full accounts made up to 30 September 2008 (14 pages)
22 April 2009	Secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
15 January 2009	Return made up to 08/01/09; full list of members (4 pages)
15 January 2009	Return made up to 08/01/09; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 August 2007 (14 pages)
10 July 2008	Full accounts made up to 31 August 2007 (14 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
10 January 2008	Return made up to 08/01/08; full list of members (3 pages)
10 January 2008	Return made up to 08/01/08; full list of members (3 pages)
15 February 2007	Full accounts made up to 31 August 2006 (14 pages)
15 February 2007	Full accounts made up to 31 August 2006 (14 pages)
30 January 2007	Return made up to 08/01/07; full list of members (3 pages)
30 January 2007	Return made up to 08/01/07; full list of members (3 pages)
8 March 2006	Full accounts made up to 31 August 2005 (11 pages)
8 March 2006	Full accounts made up to 31 August 2005 (11 pages)
16 February 2006	Return made up to 08/01/06; full list of members (2 pages)
16 February 2006	Return made up to 08/01/06; full list of members (2 pages)
17 January 2005	Return made up to 08/01/05; full list of members (7 pages)
17 January 2005	Return made up to 08/01/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 31 August 2004 (12 pages)
4 January 2005	Full accounts made up to 31 August 2004 (12 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 May 2004	Full accounts made up to 31 August 2003 (11 pages)
8 May 2004	Full accounts made up to 31 August 2003 (11 pages)
22 January 2004	Return made up to 08/01/04; full list of members (7 pages)
22 January 2004	Return made up to 08/01/04; full list of members (7 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
8 September 2003	Full accounts made up to 31 August 2002 (11 pages)
8 September 2003	Full accounts made up to 31 August 2002 (11 pages)
8 September 2003	Ad 08/01/02--------- Â£ si 1000@1 (2 pages)
8 September 2003	Ad 08/01/02--------- Â£ si 1000@1 (2 pages)
2 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
2 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
22 February 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
22 February 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
8 January 2002	Incorporation (17 pages)
8 January 2002	Incorporation (17 pages)

Redpoint Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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