| Company Name | Acrobat Music Limited |
|---|---|
| Director | Howard John Cooper |
| Company Status | Active |
| Company Number | 04889203 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 8 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 Howard John Cooper |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Meadow Road Pinner Middlesex HA5 1EB |
| Secretary Name | Mrs Margaret Campbell |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southleigh Reading Road Burghfield Common RG7 3BL |
| Director Name | Brian Cecil Anthony Gibbon |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(11 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 April 2005) |
| Role | Music Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | acrobatmusic.net |
|---|
Location
| Registered Address | 13a High Street Pinner HA5 5PJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Howard John Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£234,184 |
| Current Liabilities | £165,053 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 January 2005 | Delivered on: 26 January 2005 Persons entitled: Barclays Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 17 November 2004 | Delivered on: 18 November 2004 Persons entitled: Dcd Factors PLC Classification: All assets 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 25 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 17 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 August 2020 | Registered office address changed from 42a Cannon Lane Pinner Middlesex HA5 1HW to 13a High Street Pinner HA5 5PJ on 20 August 2020 (1 page) |
| 30 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 10 August 2018 | Termination of appointment of Margaret Campbell as a secretary on 10 August 2018 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Registered office address changed from Unit 1a Rectory Farm Gade Valley Close Kings Langley Hertfordshire WD4 8HG to 42a Cannon Lane Pinner Middlesex HA5 1HW on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from 42a Cannon Lane Pinner Middlesex HA5 1HW England to 42a Cannon Lane Pinner Middlesex HA5 1HW on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from 42a Cannon Lane Pinner Middlesex HA5 1HW England to 42a Cannon Lane Pinner Middlesex HA5 1HW on 21 September 2015 (1 page) |
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Registered office address changed from Unit 1a Rectory Farm Gade Valley Close Kings Langley Hertfordshire WD4 8HG to 42a Cannon Lane Pinner Middlesex HA5 1HW on 21 September 2015 (1 page) |
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 May 2012 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012 (1 page) |
| 10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 March 2010 | Registered office address changed from 35 Green Lane Northwood Middlesex HA6 2PX England on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 35 Green Lane Northwood Middlesex HA6 2PX England on 22 March 2010 (1 page) |
| 14 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Return made up to 05/09/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 05/09/08; full list of members (3 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 3RD floor, monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 3RD floor, monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 30A green lane northwood middlesex HA6 2QB (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 30A green lane northwood middlesex HA6 2QB (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 26 January 2005 | Particulars of mortgage/charge (9 pages) |
| 26 January 2005 | Particulars of mortgage/charge (9 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 December 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
| 29 December 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
| 18 November 2004 | Particulars of mortgage/charge (5 pages) |
| 18 November 2004 | Particulars of mortgage/charge (5 pages) |
| 25 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: southleigh reading road burghfield common near reading berkshire RG7 3BL (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: southleigh reading road burghfield common near reading berkshire RG7 3BL (1 page) |
| 2 September 2004 | Ad 05/07/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 2 September 2004 | Ad 05/07/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: fourth floor 4 new burlington street london W1S 2JG (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: fourth floor 4 new burlington street london W1S 2JG (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Incorporation (16 pages) |
| 5 September 2003 | Incorporation (16 pages) |