Percy Prior's Music Limited

Company Name	Percy Prior's Music Limited
Directors	Christopher Mark Butler and David Barry Rockberger
Company Status	Active
Company Number	05461954
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(6 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	musicroom.com
Email address	[email protected]
Telephone	01284 725725
Telephone region	Bury-St-Edmunds

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Music In Print LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

30 December 2005	Delivered on: 4 January 2006 Persons entitled: Rosehill Instruments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

30 December 2005

Delivered on: 4 January 2006
Persons entitled: Rosehill Instruments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

10 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
10 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
26 May 2022	Director's details changed for Mr David Barry Rockberger on 26 May 2022 (2 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 July 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
4 June 2018	Notification of Music Sales Group Limited as a person with significant control on 8 February 2018 (2 pages)
4 June 2018	Cessation of Music in Print Limited as a person with significant control on 8 February 2018 (1 page)
20 February 2018	Satisfaction of charge 1 in full (1 page)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
2 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
8 December 2014	Accounts made up to 31 December 2013 (7 pages)
8 December 2014	Accounts made up to 31 December 2013 (7 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
12 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
22 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
22 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
27 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Mr David Barry Rockberger on 15 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Director's details changed for Mr David Barry Rockberger on 15 October 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
9 June 2008	Return made up to 24/05/08; full list of members (3 pages)
9 June 2008	Return made up to 24/05/08; full list of members (3 pages)
25 April 2008	Appointment terminated director paul lower (1 page)
25 April 2008	Appointment terminated director paul lower (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (12 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (12 pages)
12 June 2007	Return made up to 24/05/07; full list of members (2 pages)
12 June 2007	Return made up to 24/05/07; full list of members (2 pages)
6 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
6 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 January 2007	Auditor's resignation (1 page)
7 January 2007	Auditor's resignation (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (17 pages)
19 September 2006	Full accounts made up to 31 December 2005 (17 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
16 June 2006	Return made up to 24/05/06; full list of members (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: 8/9 frith street london W1D 3JB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8/9 frith street london W1D 3JB (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
19 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
19 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
4 January 2006	Particulars of mortgage/charge (7 pages)
4 January 2006	Particulars of mortgage/charge (7 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New secretary appointed (2 pages)
24 May 2005	Incorporation (18 pages)
24 May 2005	Incorporation (18 pages)