| Company Name | Orbital Music Limited |
|---|---|
| Directors | Paul Hartnoll and Phillip Hartnoll |
| Company Status | Active |
| Company Number | 04351808 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Hartnoll |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Phillip Hartnoll |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Robert David Holden |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Artist Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Park Walk London SW10 0AZ |
| Secretary Name | Mr Robert David Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Artist Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Park Walk London SW10 0AZ |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
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
| 40 at £1 | Paul Hartnoll 40.00% Ordinary |
|---|---|
| 40 at £1 | Philip Hartnoll 40.00% Ordinary |
| 20 at £1 | Robert David Holden 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £826 |
| Cash | £11,433 |
| Current Liabilities | £40,703 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 April 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2023 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 4 March 2022 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
| 29 January 2022 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 28 January 2022 | Termination of appointment of Robert David Holden as a director on 22 December 2020 (1 page) |
| 28 January 2022 | Termination of appointment of Robert David Holden as a secretary on 22 December 2020 (1 page) |
| 15 April 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 23 July 2019 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 23 July 2019 (1 page) |
| 22 July 2019 | Director's details changed for Phillip Hartnoll on 22 July 2019 (2 pages) |
| 22 July 2019 | Director's details changed for Mr. Paul Hartnoll on 22 July 2019 (2 pages) |
| 22 July 2019 | Change of details for Mr Phillip Hartnoll as a person with significant control on 6 April 2016 (2 pages) |
| 22 July 2019 | Change of details for Mr Paul Hartnoll as a person with significant control on 6 April 2016 (2 pages) |
| 22 July 2019 | Director's details changed for Phillip Hartnoll on 22 July 2019 (2 pages) |
| 15 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 8 February 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 8 February 2017 | Director's details changed for Philip Hartnoll on 8 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Philip Hartnoll on 8 February 2017 (2 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
| 22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 February 2010 | Director's details changed for Paul Hartnoll on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Paul Hartnoll on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Philip Hartnoll on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Paul Hartnoll on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Philip Hartnoll on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Philip Hartnoll on 1 October 2009 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 May 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 13 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 11/01/07; full list of members (7 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) |
| 3 April 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 3 April 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 31 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 February 2004 | Return made up to 11/01/04; full list of members
|
| 18 February 2004 | Return made up to 11/01/04; full list of members
|
| 23 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 5 October 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 9 April 2003 | Ad 12/01/02--------- £ si 98@1 (2 pages) |
| 9 April 2003 | Ad 12/01/02--------- £ si 98@1 (2 pages) |
| 4 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Incorporation (15 pages) |
| 11 January 2002 | Incorporation (15 pages) |