| Company Name | Lullaby Music And Post Ltd |
|---|---|
| Directors | Michael John Watts and Lucinda Whiteley |
| Company Status | Active |
| Company Number | 04381687 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 1 month ago) |
| Previous Name | Lullaby Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Michael John Watts |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Film Executive |
| Correspondence Address | Prama House 267 Banbury Road Summertown Oxford Oxfordshire OX2 7HT |
| Director Name | Ms Lucinda Whiteley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Film Executive |
| Correspondence Address | Prama House 267 Banbury Road Summertown Oxford Oxfordshire OX2 0JX |
| Secretary Name | Michael John Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Film Executive |
| Correspondence Address | Prama House 267 Banbury Road Summertown Oxford Oxfordshire OX2 7HT |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Lucinda Watts 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael John Watts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,607 |
| Cash | £14,647 |
| Current Liabilities | £683 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 April 2023 | Change of details for Ms Lucinda Jane Whiteley as a person with significant control on 19 April 2023 (2 pages) |
|---|---|
| 19 April 2023 | Director's details changed for Michael John Watts on 19 April 2023 (2 pages) |
| 19 April 2023 | Change of details for Mr Michael John Watts as a person with significant control on 19 April 2023 (2 pages) |
| 19 April 2023 | Secretary's details changed for Michael John Watts on 19 April 2023 (1 page) |
| 19 April 2023 | Director's details changed for Ms Lucinda Whiteley on 19 April 2023 (2 pages) |
| 28 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 June 2020 | Director's details changed for Lucinda Watts on 1 June 2020 (2 pages) |
| 9 June 2020 | Change of details for Mrs Lucinda Jane Watts as a person with significant control on 1 June 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 29 May 2019 | Change of details for Mrs Lucinda Jane Watts as a person with significant control on 28 May 2019 (2 pages) |
| 29 May 2019 | Change of details for Mr Michael John Watts as a person with significant control on 28 May 2019 (2 pages) |
| 29 May 2019 | Director's details changed for Lucinda Watts on 28 May 2019 (2 pages) |
| 29 May 2019 | Director's details changed for Michael John Watts on 28 May 2019 (2 pages) |
| 29 May 2019 | Secretary's details changed for Michael John Watts on 28 May 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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| 10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Company name changed lullaby music LIMITED\certificate issued on 13/03/12
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| 13 March 2012 | Company name changed lullaby music LIMITED\certificate issued on 13/03/12
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| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Resolutions
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| 13 December 2011 | Resolutions
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| 25 November 2011 | Change of name notice (2 pages) |
| 25 November 2011 | Change of name notice (2 pages) |
| 3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 May 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 17 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 17 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 137 hindes road harrow middlesex HA1 1RU (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 137 hindes road harrow middlesex HA1 1RU (1 page) |
| 26 February 2002 | Incorporation (16 pages) |
| 26 February 2002 | Incorporation (16 pages) |