Phase Music Limited

Company Name	Phase Music Limited
Company Status	Active
Company Number	05196941
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Daniel William David Mallender
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	303 The Pill Box 115 Coventry Road London E2 6GH

Director Name	Daniel Burrows
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	303 The Pill Box 115 Coventry Road London E2 6GH

Director Name	Mr Thomas Richard Hill
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	303 The Pill Box 115 Coventry Road London E2 6GH

Secretary Name	Daniel William David Mallender
Nationality	British
Status	Current
Appointed	04 August 2004(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	303 The Pill Box 115 Coventry Road London E2 6GH

Location

Registered Address	303 The Pill Box 115 Coventry Road London E2 6GH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Daniel Burrows 33.33% Ordinary
34 at £1	Daniel William David Mallender 33.33% Ordinary
34 at £1	Thomas Richard Hill 33.33% Ordinary

Financials

Year	2014
Net Worth	-£14,010
Cash	£22,420
Current Liabilities	£43,631

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 August 2019 (7 pages)
7 January 2020	Amended total exemption full accounts made up to 31 August 2018 (6 pages)
8 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
5 August 2019	Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 303 the Pill Box 115 Coventry Road London E2 6GH on 5 August 2019 (1 page)
9 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
24 October 2018	Secretary's details changed for Daniel William David Mallender on 24 October 2018 (1 page)
24 October 2018	Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GG on 24 October 2018 (1 page)
24 October 2018	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 303 the Pill Box 115 Coventry Road London E2 6GG on 24 October 2018 (1 page)
24 October 2018	Director's details changed for Daniel Burrows on 24 October 2018 (2 pages)
24 October 2018	Change of details for Mr Daniel William David Mallender as a person with significant control on 24 October 2018 (2 pages)
24 October 2018	Director's details changed for Thomas Richard Hill on 24 October 2018 (2 pages)
24 October 2018	Director's details changed for Daniel William David Mallender on 24 October 2018 (2 pages)
24 October 2018	Change of details for Mr Daniel Burrows as a person with significant control on 24 October 2018 (2 pages)
16 August 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (5 pages)
31 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
6 February 2018	Change of details for Mr Daniel William David Mallender as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Change of details for Mr Thomas Richard Hill as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Thomas Richard Hill on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Daniel William David Mallender on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Daniel Burrows on 6 February 2018 (2 pages)
6 February 2018	Secretary's details changed for Daniel William David Mallender on 6 February 2018 (1 page)
6 February 2018	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2018 (1 page)
6 February 2018	Change of details for Mr Daniel Burrows as a person with significant control on 6 February 2018 (2 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 102 (6 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 102 (6 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 102 (6 pages)
16 July 2015	Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 July 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 102 (6 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 102 (6 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 102 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 102 (6 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 102 (6 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 102 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 September 2010	Director's details changed for Daniel Burrows on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Daniel Burrows on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Daniel William David Mallender on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Thomas Richard Hill on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Thomas Richard Hill on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Daniel Burrows on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Daniel William David Mallender on 1 June 2010 (2 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Thomas Richard Hill on 1 June 2010 (2 pages)
3 September 2010	Director's details changed for Daniel William David Mallender on 1 June 2010 (2 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 August 2009	Return made up to 04/08/09; full list of members (4 pages)
26 August 2009	Return made up to 04/08/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 August 2008	Return made up to 04/08/08; full list of members (4 pages)
29 August 2008	Return made up to 04/08/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2008	Registered office changed on 29/05/2008 from northend stables ravenstone milton keynes buckinghamshire MK46 5AN (1 page)
29 May 2008	Registered office changed on 29/05/2008 from northend stables ravenstone milton keynes buckinghamshire MK46 5AN (1 page)
1 October 2007	Return made up to 04/08/07; full list of members (3 pages)
1 October 2007	Return made up to 04/08/07; full list of members (3 pages)
31 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
31 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
4 October 2006	Return made up to 04/08/06; full list of members (3 pages)
4 October 2006	Return made up to 04/08/06; full list of members (3 pages)
8 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
8 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
23 August 2005	Return made up to 04/08/05; full list of members (3 pages)
23 August 2005	Return made up to 04/08/05; full list of members (3 pages)
4 August 2004	Incorporation (17 pages)
4 August 2004	Incorporation (17 pages)

Phase Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London