Spirit Music Publishing Limited

Company Name	Spirit Music Publishing Limited
Company Status	Active
Company Number	05560564
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 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	Ms Lauren Hoffman
Date of Birth	September 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	18 January 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United States
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Ms Lauren Padron
Date of Birth	September 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	18 January 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United States
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Joseph Borrino
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 May 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Peter Robert Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Mr Mark Ennis Fried
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	55 Loudon Road St Johns Wood London NW8 0DL

Secretary Name	Mr Peter Robert Bennett
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Steven Matusko
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 August 2007(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 2008)
Role	Company Director
Correspondence Address	11a Robertson Road Centennial Park New South Wales 2021 Australia

Director Name	Richard Umbrecht
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2007(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	404 Devereux Drive Villanova Pennsylvania Pa 19085 United States

Director Name	Mr David Renzer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Jonathan David Singer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2016(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(1 year, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 December 2021)
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Contact

Website	spiritmusicgroup.com
Telephone	0355447097
Telephone region	Unknown

Location

Registered Address	55 Loudon Road St Johns Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£696,523
Cash	£36,942
Current Liabilities	£748,159

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	Small
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

10 November 2015	Delivered on: 20 November 2015 Persons entitled: Sun Trust Bank (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 28 October 2015 Persons entitled: Sun Trust Bank (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 22 October 2015 Persons entitled: Sun Trust Bank (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 22 October 2015 Persons entitled: Dbd Credit Funding Llc (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 22 October 2015 Persons entitled: Dbd Credit Funding Llc (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding
6 August 2014	Delivered on: 18 August 2014 Persons entitled: Dbd Credit Funding Llc Classification: A registered charge Outstanding
18 January 2012	Delivered on: 25 January 2012 Persons entitled: Suntrust Bank (The "Administrative Agent") Classification: Debenture Secured details: All monies due or to become due from such grantor to the chargee, for the ratable benefit of the secured parties and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
5 October 2010	Delivered on: 15 October 2010 Persons entitled: Lch Properties Limited Classification: Deposit agreement 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: Â£8,970.00. Outstanding
18 January 2019	Delivered on: 31 January 2019 Persons entitled: Suntrust Bank (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding
18 January 2019	Delivered on: 31 January 2019 Persons entitled: Suntrust Bank (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding
11 February 2010	Delivered on: 24 February 2010 Satisfied on: 24 January 2012 Persons entitled: Suntrust Bank Classification: Security and pledge agreement Secured details: Twenty five million U.s dollars due or to become due from the company to the chargee. Particulars: All assets including but not limited to all accounts books commercial tort claims copyright assets all recordings see image for full details. Fully Satisfied

Filing History

14 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
22 June 2020	Director's details changed for Ms Lauren Hoffman on 17 June 2020 (2 pages)
1 November 2019	Satisfaction of charge 055605640005 in full (1 page)
8 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
12 June 2019	Appointment of Mr Joseph Borrino as a director on 1 May 2019 (2 pages)
13 May 2019	Termination of appointment of Jonathan David Singer as a director on 1 May 2019 (1 page)
31 January 2019	Registration of charge 055605640011, created on 18 January 2019 (56 pages)
31 January 2019	Registration of charge 055605640010, created on 18 January 2019 (41 pages)
31 January 2019	Termination of appointment of David Renzer as a director on 18 January 2019 (1 page)
31 January 2019	Appointment of Ms Lauren Hoffman as a director on 18 January 2019 (2 pages)
23 January 2019	Satisfaction of charge 055605640004 in full (1 page)
23 January 2019	Satisfaction of charge 055605640006 in full (1 page)
16 October 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
22 March 2018	Director's details changed for Mr Jonathan David Singer on 22 March 2018 (2 pages)
11 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
11 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Notification of a person with significant control statement (2 pages)
26 September 2017	Notification of a person with significant control statement (2 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
9 February 2017	Statement of capital following an allotment of shares on 12 September 2005 GBP 1,000 (2 pages)
9 February 2017	Statement of capital following an allotment of shares on 12 September 2005 GBP 1,000 (2 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Mark Ennis Fried as a director on 15 April 2016 (2 pages)
30 June 2016	Appointment of Jonathan David Singer as a director on 15 April 2016 (3 pages)
30 June 2016	Termination of appointment of Mark Ennis Fried as a director on 15 April 2016 (2 pages)
30 June 2016	Appointment of Jonathan David Singer as a director on 15 April 2016 (3 pages)
30 June 2016	Appointment of David Renzer as a director on 15 April 2016 (3 pages)
30 June 2016	Appointment of David Renzer as a director on 15 April 2016 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 November 2015	Registration of charge 055605640009, created on 10 November 2015 (128 pages)
20 November 2015	Registration of charge 055605640009, created on 10 November 2015 (128 pages)
28 October 2015	Registration of charge 055605640008, created on 8 October 2015 (44 pages)
28 October 2015	Registration of charge 055605640008, created on 8 October 2015 (44 pages)
27 October 2015	Resolutions RES13 ‐ Documents and transactions/credit agreement 08/10/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
27 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents and transactions/credit agreement 08/10/2015 (7 pages)
22 October 2015	Registration of charge 055605640007, created on 8 October 2015 (59 pages)
22 October 2015	Registration of charge 055605640006, created on 8 October 2015 (43 pages)
22 October 2015	Registration of charge 055605640006, created on 8 October 2015 (43 pages)
22 October 2015	Registration of charge 055605640007, created on 8 October 2015 (59 pages)
22 October 2015	Registration of charge 055605640005, created on 8 October 2015 (44 pages)
22 October 2015	Registration of charge 055605640005, created on 8 October 2015 (44 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (3 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
12 September 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
12 September 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
18 August 2014	Registration of charge 055605640004, created on 6 August 2014 (79 pages)
18 August 2014	Registration of charge 055605640004, created on 6 August 2014 (79 pages)
18 August 2014	Registration of charge 055605640004, created on 6 August 2014 (79 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (3 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2010	Director's details changed for Mark Fried on 17 September 2010 (2 pages)
14 October 2010	Director's details changed for Mark Fried on 17 September 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2009	Return made up to 12/09/09; full list of members (3 pages)
24 September 2009	Return made up to 12/09/09; full list of members (3 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 February 2009	Return made up to 12/09/08; full list of members (3 pages)
10 February 2009	Return made up to 12/09/08; full list of members (3 pages)
23 January 2009	Appointment terminated director richard umbrecht (1 page)
23 January 2009	Appointment terminated director richard umbrecht (1 page)
23 January 2009	Appointment terminated director steven matusko (1 page)
23 January 2009	Appointment terminated director steven matusko (1 page)
11 November 2008	Return made up to 12/09/07; full list of members (4 pages)
11 November 2008	Return made up to 12/09/07; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: 115/123 bayham street london NW1 0AG (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 115/123 bayham street london NW1 0AG (1 page)
5 October 2007	New secretary appointed (3 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New secretary appointed (3 pages)
19 September 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 September 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 October 2006	Return made up to 12/09/06; full list of members (7 pages)
16 October 2006	Return made up to 12/09/06; full list of members (7 pages)
21 June 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
21 June 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	Director resigned (1 page)
12 September 2005	Incorporation (17 pages)
12 September 2005	Incorporation (17 pages)

Spirit Music Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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