Firstworks Music Limited

Company Name	Firstworks Music Limited
Company Status	Active
Company Number	04452198
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Previous Name	Music And Brands 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	Mr Tony Prior
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Edwin Noel Cox
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(7 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Evelyn Mary Prior
Nationality	British
Status	Current
Appointed	04 March 2011(8 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mrs Henriette Cox
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(12 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Barry Felton Watts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	2339 Achilles Drive Los Angeles Ca 90046 United States

Secretary Name	Mr Tony Prior
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Christchurch Road East Sheen London SW14 7AN

Director Name	Gaye Sykes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2008)
Role	Production Director
Correspondence Address	27 Hill Fold South Elmsall Pontefract West Yorkshire WF9 2BZ

Director Name	Mr Richard Allen Harvey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 January 2010)
Role	Composer And Musician
Country of Residence	England
Correspondence Address	St Marys Lodge 22 St. Marys Road Ditton Hill Surbiton Surrey KT6 5EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £1	Florence Investments LTD 45.00% Ordinary A
9 at £1	Verona Investments LTD 45.00% Ordinary B
2 at £1	Edwin Cox 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£13,153
Cash	£193,016
Current Liabilities	£432,520

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

31 October 2022	Delivered on: 4 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 July 2007	Delivered on: 20 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

31 October 2022

Delivered on: 4 November 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

12 July 2007

Delivered on: 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
1 June 2020	Notification of Elizabeth Hegel De Figueroa as a person with significant control on 6 April 2016 (2 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20 (5 pages)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20 (5 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20 (5 pages)
21 April 2015	Appointment of Mrs Henriette Cox as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Henriette Cox as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Henriette Cox as a director on 1 April 2015 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2014	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014 (1 page)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20 (5 pages)
3 June 2014	Director's details changed for Mr Tony Prior on 29 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Tony Prior on 29 May 2014 (2 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20 (5 pages)
7 August 2013	Amended accounts made up to 31 December 2012 (3 pages)
7 August 2013	Amended accounts made up to 31 December 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
14 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 (16 pages)
2 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 (16 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2012 (4 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2012 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 July 2011	Statement of company's objects (2 pages)
4 July 2011	Statement of company's objects (2 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Appointment of Evelyn Mary Prior as a secretary (2 pages)
6 April 2011	Appointment of Evelyn Mary Prior as a secretary (2 pages)
28 March 2011	Termination of appointment of Tony Prior as a secretary (1 page)
28 March 2011	Termination of appointment of Tony Prior as a secretary (1 page)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Previous accounting period shortened from 30 November 2010 to 31 December 2009 (3 pages)
20 April 2010	Previous accounting period shortened from 30 November 2010 to 31 December 2009 (3 pages)
12 February 2010	Appointment of Edwin Noel Cox as a director (3 pages)
12 February 2010	Appointment of Edwin Noel Cox as a director (3 pages)
27 January 2010	Termination of appointment of Richard Harvey as a director (1 page)
27 January 2010	Change of name notice (2 pages)
27 January 2010	Company name changed music and brands LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
27 January 2010	Company name changed music and brands LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
27 January 2010	Change of name notice (2 pages)
27 January 2010	Termination of appointment of Richard Harvey as a director (1 page)
15 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 20 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 20 (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 September 2009	Director appointed richard allen harvey (2 pages)
20 September 2009	Director appointed richard allen harvey (2 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 March 2009	Appointment terminated director barry watts (1 page)
2 March 2009	Appointment terminated director barry watts (1 page)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 June 2008	Director's change of particulars / barry watts / 04/08/2007 (1 page)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / barry watts / 04/08/2007 (1 page)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Return made up to 30/05/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 30/05/07; full list of members (3 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
30 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 May 2006	Return made up to 30/05/06; full list of members (2 pages)
30 May 2006	Return made up to 30/05/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
31 May 2005	Return made up to 30/05/05; full list of members (3 pages)
31 May 2005	Return made up to 30/05/05; full list of members (3 pages)
9 March 2005	Registered office changed on 09/03/05 from: c/o ian murray & co, 21 napier place, london, W14 8LG (1 page)
9 March 2005	Registered office changed on 09/03/05 from: c/o ian murray & co, 21 napier place, london, W14 8LG (1 page)
23 November 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 November 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
28 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
16 August 2004	Return made up to 30/05/04; full list of members (7 pages)
16 August 2004	Return made up to 30/05/04; full list of members (7 pages)
4 August 2004	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Ad 01/12/02--------- Â£ si 1@1 (2 pages)
4 August 2004	Ad 01/12/02--------- Â£ si 1@1 (2 pages)
4 August 2004	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Accounting reference date shortened from 30/06/03 to 30/11/02 (1 page)
10 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
10 June 2003	Accounting reference date shortened from 30/06/03 to 30/11/02 (1 page)
10 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
26 September 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
26 September 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (3 pages)
9 September 2002	New director appointed (3 pages)
9 September 2002	New secretary appointed;new director appointed (3 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed;new director appointed (3 pages)
30 May 2002	Incorporation (20 pages)
30 May 2002	Incorporation (20 pages)