Chorion Music Limited

Company Name	Chorion Music Limited
Company Status	Dissolved
Company Number	04546803
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Dissolution Date	16 January 2021 (3 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 Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(4 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 16 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(7 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Campana Road London SW6 4AT

Director Name	Nicholas James
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Director Name	Mr Nicholas Tamblyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clouds Hill Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Philip Arthur Beale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Ms Madeleine White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2008(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Dolphin House Smugglers Way London SW18 1DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£147,000
Gross Profit	£147,000
Net Worth	£255,000
Current Liabilities	£169,000

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

16 January 2021	Final Gazette dissolved following liquidation (1 page)
16 October 2020	Return of final meeting in a creditors' voluntary winding up (41 pages)
22 January 2020	Removal of liquidator by court order (12 pages)
9 January 2020	Appointment of a voluntary liquidator (4 pages)
14 October 2019	Liquidators' statement of receipts and payments to 30 July 2018 (24 pages)
9 October 2019	Liquidators' statement of receipts and payments to 30 July 2018 (12 pages)
26 April 2019	Appointment of a voluntary liquidator (11 pages)
19 March 2019	S1096 Court Order to Rectify (7 pages)
25 September 2018	Removal of liquidator by court order (9 pages)
10 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (22 pages)
10 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (22 pages)
6 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (20 pages)
6 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (20 pages)
16 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (36 pages)
16 October 2015	Liquidators statement of receipts and payments to 30 July 2015 (36 pages)
16 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (36 pages)
3 October 2014	Liquidators statement of receipts and payments to 30 July 2014 (37 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (37 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (37 pages)
2 October 2013	Liquidators statement of receipts and payments to 30 July 2013 (26 pages)
2 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (26 pages)
2 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (26 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
22 February 2012	Termination of appointment of Philip Beale as a secretary (2 pages)
22 February 2012	Termination of appointment of Philip Beale as a secretary (2 pages)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 7 (27 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 7 (27 pages)
29 January 2010	Full accounts made up to 31 March 2009 (14 pages)
29 January 2010	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Full accounts made up to 31 December 2007 (13 pages)
6 February 2009	Full accounts made up to 31 December 2007 (13 pages)
26 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Director appointed mr philip beale (1 page)
24 November 2008	Director appointed mr philip beale (1 page)
24 November 2008	Director appointed ms madeleine white (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Director appointed ms madeleine white (1 page)
24 October 2008	Particulars of a mortgage or charge / charge no: 6 (141 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 6 (141 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
2 October 2007	Return made up to 26/09/07; full list of members (2 pages)
2 October 2007	Return made up to 26/09/07; full list of members (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Accounts made up to 31 December 2006 (12 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Accounts made up to 31 December 2006 (12 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
5 October 2006	Return made up to 26/09/06; full list of members (2 pages)
5 October 2006	Return made up to 26/09/06; full list of members (2 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (94 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Accounts made up to 31 December 2005 (11 pages)
26 July 2006	Accounts made up to 31 December 2005 (11 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
28 June 2006	Auditor's resignation (2 pages)
28 June 2006	Auditor's resignation (2 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
7 June 2006	Memorandum and Articles of Association (8 pages)
7 June 2006	Memorandum and Articles of Association (8 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
28 October 2005	Accounts made up to 31 December 2004 (10 pages)
28 October 2005	Accounts made up to 31 December 2004 (10 pages)
13 October 2005	Return made up to 26/09/05; full list of members (2 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Return made up to 26/09/05; full list of members (2 pages)
13 October 2005	Director's particulars changed (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 26/09/04; full list of members (7 pages)
8 October 2004	Return made up to 26/09/04; full list of members (7 pages)
21 September 2004	Accounts made up to 31 December 2003 (11 pages)
21 September 2004	Accounts made up to 31 December 2003 (11 pages)
23 June 2004	Resolutions RES13 ‐ Re-guar/deb/int prop ch 28/05/04 (2 pages)
23 June 2004	Resolutions RES13 ‐ Re-guar/deb/int prop ch 28/05/04 (2 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
8 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
14 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
26 September 2002	Incorporation (17 pages)
26 September 2002	Incorporation (17 pages)

Chorion Music Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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