| Company Name | City Road Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04351260 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Rothnie Leslie |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Mr Peter Rothnie Leslie |
|---|---|
| Status | Closed |
| Appointed | 15 May 2019(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 October 2022) |
| Role | Company Director |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Michiru Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Michiru Leslie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 October 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 23 May 2019 | Appointment of Mr Peter Rothnie Leslie as a secretary on 15 May 2019 (2 pages) |
| 23 May 2019 | Termination of appointment of Michiru Leslie as a secretary on 15 May 2019 (1 page) |
| 23 May 2019 | Change of details for Mr Peter Rothnie Leslie as a person with significant control on 15 May 2019 (2 pages) |
| 23 May 2019 | Cessation of Michiru Leslie as a person with significant control on 15 May 2019 (1 page) |
| 26 February 2019 | Director's details changed for Mr Peter Rothnie Leslie on 6 April 2016 (2 pages) |
| 26 February 2019 | Secretary's details changed for Michiru Leslie on 6 April 2016 (1 page) |
| 26 February 2019 | Notification of Michiru Leslie as a person with significant control on 6 April 2016 (2 pages) |
| 28 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 18 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 (1 page) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 11 February 2010 | Director's details changed for Peter Leslie on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Peter Leslie on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 2 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 14 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 7 February 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 7 February 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 6 March 2006 | Return made up to 10/01/06; full list of members (5 pages) |
| 6 March 2006 | Return made up to 10/01/06; full list of members (5 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 13 April 2005 | Return made up to 10/01/05; full list of members (5 pages) |
| 13 April 2005 | Return made up to 10/01/05; full list of members (5 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 26 February 2004 | Return made up to 10/01/04; no change of members (4 pages) |
| 26 February 2004 | Return made up to 10/01/04; no change of members (4 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 25 April 2003 | Resolutions
|
| 25 April 2003 | Resolutions
|
| 27 February 2003 | Return made up to 10/01/03; full list of members (5 pages) |
| 27 February 2003 | Return made up to 10/01/03; full list of members (5 pages) |
| 12 March 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 12 March 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Incorporation (16 pages) |
| 10 January 2002 | Incorporation (16 pages) |