Granite Music Limited

Company Name	Granite Music Limited
Company Status	Dissolved
Company Number	04527108
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Name	Swanky Records Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Keith James Sohl
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitfield Court Littlewick Road Knaphill Woking Surrey GU21 2JU

Secretary Name	Mrs Jennifer Susan Sohl
Nationality	British
Status	Closed
Appointed	30 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 03 July 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whitfield Court Littlewick Road Knaphill Woking Surrey GU21 2JU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	granitemusic.com
Email address	[email protected]
Telephone	01483 836185
Telephone region	Guildford

Location

Registered Address	1 Park Road, Hampton Wick Kingston-Upon -Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Junior Tennis Centres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£448,029
Cash	£14
Current Liabilities	£458,873

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Director's details changed for Keith James Sohl on 7 September 2016 (2 pages)
28 June 2016	Secretary's details changed for Jennifer Susan Sohl on 28 June 2016 (1 page)
28 June 2016	Director's details changed for Keith James Sohl on 28 June 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Keith James Sohl on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Keith James Sohl on 1 October 2009 (2 pages)
6 April 2010	Full accounts made up to 31 March 2009 (12 pages)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
5 May 2009	Full accounts made up to 31 March 2008 (12 pages)
9 September 2008	Return made up to 05/09/08; full list of members (3 pages)
2 May 2008	Full accounts made up to 31 March 2007 (12 pages)
15 November 2007	Return made up to 05/09/07; full list of members (6 pages)
13 February 2007	Full accounts made up to 31 March 2006 (12 pages)
16 November 2006	Return made up to 05/09/06; full list of members (6 pages)
6 February 2006	Full accounts made up to 31 March 2005 (13 pages)
23 September 2005	Return made up to 05/09/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
20 October 2004	Return made up to 05/09/04; full list of members (6 pages)
22 April 2004	Full accounts made up to 31 March 2003 (11 pages)
26 November 2003	Return made up to 05/09/03; full list of members (6 pages)
6 May 2003	Company name changed swanky records LIMITED\certificate issued on 06/05/03 (2 pages)
11 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2002	Nc inc already adjusted 05/09/02 (2 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2002	Incorporation (11 pages)

Granite Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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