Judas Priest Music Limited

Company Name	Judas Priest Music Limited
Company Status	Active
Company Number	04827771
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)

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 Robert John Arthur Halford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Gorway Road Walsall West Midlands WS1 3BB

Director Name	Glenn Raymond Tipton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Farm Pard House Lane, Stanford Bridge Great Witley Worcestershire WR6 6RZ

Director Name	Mr Ian Frank Hill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House Dumore Hay Lane Lichfield WS13 8PL

Secretary Name	Jayne Wendy Andrews
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Kenneth Downing
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Astbury Hall Chelmarsh Bridgnorth Shropshire WV16 6AT

Director Name	Central Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND

Secretary Name	Central Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND

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

25 at £1	Glenn Raymond Tipton 25.00% Ordinary A
25 at £1	Ian Frank Hill 25.00% Ordinary C
25 at £1	Kenneth Downing 25.00% Ordinary B
25 at £1	Rob Halford Music LTD 25.00% Ordinary D

Financials

Year	2014
Net Worth	£61,218
Cash	£117,747
Current Liabilities	£97,518

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

21 April 2004	Delivered on: 5 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re judas priest music limited charge card and numbered 07176454 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

21 April 2004

Delivered on: 5 May 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re judas priest music limited charge card and numbered 07176454 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

8 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 April 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
8 November 2016	Registered office address changed from Brook House Wood Lane Uttoxeter Staffordshire ST14 8BD to C/O Churchill Groves 4 Cannock Road Chase Terrace Burntwood WS7 1JS on 8 November 2016 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (8 pages)
1 July 2015	Secretary's details changed for Jayne Wendy Andrews on 1 June 2015 (1 page)
1 July 2015	Secretary's details changed for Jayne Wendy Andrews on 1 June 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (8 pages)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 July 2013	Secretary's details changed for Jayne Wendy Andrews on 1 December 2012 (2 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Secretary's details changed for Jayne Wendy Andrews on 1 December 2012 (2 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 June 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 July 2010	Director's details changed for Glenn Raymond Tipton on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Glenn Raymond Tipton on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
19 December 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 July 2007	Return made up to 30/06/07; no change of members (8 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
13 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
19 July 2005	Return made up to 30/06/05; full list of members (10 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 July 2004	Return made up to 30/06/04; full list of members (8 pages)
5 May 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Ad 10/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page)
10 July 2003	Incorporation (12 pages)