NBF Music Publishing Limited

Company Name	NBF Music Publishing Limited
Company Status	Dissolved
Company Number	05536914
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Keith William Faulkner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Picketts Lodge Picketts Lane Salfords Surrey RH1 5RG

Director Name	Mr Sam Newton Battenberg Faulkner
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB

Secretary Name	Keith William Faulkner
Nationality	British
Status	Closed
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Picketts Lodge Picketts Lane Salfords Surrey RH1 5RG

Location

Registered Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700 at £1	Sam Newton Battenberg Faulkner 70.00% Ordinary
50 at £1	Charlotte Elizabeth Battenberg Faulkner 5.00% Ordinary
50 at £1	Toby William Battenberg Faulkner 5.00% Ordinary
100 at £1	Keith William Faulkner 10.00% Ordinary
100 at £1	Sally Carolyn Faulkner 10.00% Ordinary

Financials

Year	2014
Net Worth	£230,722
Cash	£192,608
Current Liabilities	£12,450

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
19 February 2018	Application to strike the company off the register (3 pages)
23 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
23 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Notification of Sam Newton Battenberg Faulkner as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Sam Newton Battenberg Faulkner as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (6 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (6 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 August 2012	Director's details changed for Sam Newton Battenberg Faulkner on 1 September 2011 (2 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Director's details changed for Sam Newton Battenberg Faulkner on 1 September 2011 (2 pages)
23 August 2012	Director's details changed for Sam Newton Battenberg Faulkner on 1 September 2011 (2 pages)
11 June 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 11 June 2012 (1 page)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Director's details changed for Sam Newton Battenberg Faulkner on 1 September 2010 (2 pages)
31 August 2011	Director's details changed for Sam Newton Battenberg Faulkner on 1 September 2010 (2 pages)
31 August 2011	Director's details changed for Sam Newton Battenberg Faulkner on 1 September 2010 (2 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 August 2009	Return made up to 15/08/09; full list of members (4 pages)
24 August 2009	Return made up to 15/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 October 2008	Return made up to 15/08/08; full list of members (4 pages)
9 October 2008	Return made up to 15/08/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
22 October 2007	Return made up to 15/08/07; full list of members (3 pages)
22 October 2007	Return made up to 15/08/07; full list of members (3 pages)
20 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
20 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
14 September 2006	Return made up to 15/08/06; full list of members (8 pages)
14 September 2006	Return made up to 15/08/06; full list of members (8 pages)
12 September 2006	Registered office changed on 12/09/06 from: 1ST floor, 4 south street epsom surrey KT18 7PF (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1ST floor, 4 south street epsom surrey KT18 7PF (1 page)
30 September 2005	Ad 15/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 September 2005	Ad 15/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 August 2005	Incorporation (10 pages)
15 August 2005	Incorporation (10 pages)

NBF Music Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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