Back Yard Music Limited

Company Name	Back Yard Music Limited
Director	Gil Goldberg
Company Status	Active
Company Number	05278806
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Previous Name	B Y Music Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gil Goldberg
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(3 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Music Manager
Country of Residence	England
Correspondence Address	150 Regents Park Road London NW1 8XN

Director Name	Mr Ithai Goldberg
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 39 Belsize Avenue London NW3 4BN

Secretary Name	Anita Webb
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	125b Victoria Road London NW6 6TD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(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 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 77227622
Telephone region	London

Location

Registered Address	150 Regents Park Road London NW1 8XN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gill Goldberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,641
Cash	£13,584
Current Liabilities	£55,605

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

26 January 2010	Delivered on: 28 January 2010 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 January 2010

Delivered on: 28 January 2010
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
13 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
14 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
13 June 2018	Director's details changed for Mr Gil Goldberg on 13 June 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (3 pages)
19 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
3 May 2012	Termination of appointment of Anita Webb as a secretary (2 pages)
3 May 2012	Termination of appointment of Anita Webb as a secretary (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Director's details changed for Gil Goldberg on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Gil Goldberg on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
27 April 2009	Memorandum and Articles of Association (16 pages)
27 April 2009	Memorandum and Articles of Association (16 pages)
21 April 2009	Company name changed b y music LIMITED\certificate issued on 22/04/09 (2 pages)
21 April 2009	Company name changed b y music LIMITED\certificate issued on 22/04/09 (2 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Return made up to 05/11/08; full list of members (3 pages)
16 December 2008	Return made up to 05/11/08; full list of members (3 pages)
23 May 2008	Appointment terminated director ithai goldberg (1 page)
23 May 2008	Director appointed gil goldberg (1 page)
23 May 2008	Appointment terminated director ithai goldberg (1 page)
23 May 2008	Director appointed gil goldberg (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2007	Registered office changed on 30/05/07 from: fourth floor 4 new burlington street london W1S 2JG (1 page)
30 May 2007	Registered office changed on 30/05/07 from: fourth floor 4 new burlington street london W1S 2JG (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Return made up to 05/11/06; full list of members (6 pages)
22 November 2006	Return made up to 05/11/06; full list of members (6 pages)
18 November 2005	Return made up to 05/11/05; full list of members (6 pages)
18 November 2005	Return made up to 05/11/05; full list of members (6 pages)
26 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
26 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New director appointed (2 pages)
16 November 2004	Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
5 November 2004	Incorporation (16 pages)
5 November 2004	Incorporation (16 pages)