Company NameTATE Music Limited
DirectorsDominique Devoucoux and Vanesa Lorena Tate
Company StatusActive
Company Number05657853
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameDominique Devoucoux
Date of BirthDecember 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
Director NameVanesa Lorena Tate
Date of BirthMarch 1977 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed03 March 2006(2 months, 2 weeks after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
Secretary NameVanesa Lorena Tate
NationalityItalian
StatusCurrent
Appointed03 March 2006(2 months, 2 weeks after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Telephone020 75809950
Telephone regionLondon

Location

Registered Address2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£167,131
Cash£148,889
Current Liabilities£43,155

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Charges

3 December 2007Delivered on: 13 December 2007
Persons entitled: Joan Margaret Leasor

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The rent deposit and the account.
Outstanding

Filing History

15 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 March 2019Confirmation statement made on 19 December 2018 with updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(4 pages)
15 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(4 pages)
25 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013Registered office address changed from 7 Goodge Place London W1T 4SF on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 7 Goodge Place London W1T 4SF on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 7 Goodge Place London W1T 4SF on 3 September 2013 (1 page)
27 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012Secretary's details changed for Vanesa Lorena Tate on 1 December 2011 (1 page)
25 January 2012Director's details changed for Dominique Devoucoux on 1 December 2011 (2 pages)
25 January 2012Secretary's details changed for Vanesa Lorena Tate on 1 December 2011 (1 page)
25 January 2012Secretary's details changed for Vanesa Lorena Tate on 1 December 2011 (1 page)
25 January 2012Director's details changed for Vanesa Lorena Tate on 1 December 2011 (2 pages)
25 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
25 January 2012Director's details changed for Vanesa Lorena Tate on 1 December 2011 (2 pages)
25 January 2012Director's details changed for Vanesa Lorena Tate on 1 December 2011 (2 pages)
25 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
25 January 2012Director's details changed for Dominique Devoucoux on 1 December 2011 (2 pages)
25 January 2012Director's details changed for Dominique Devoucoux on 1 December 2011 (2 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Vanesa Lorena Tate on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Dominique Devoucoux on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Dominique Devoucoux on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Vanesa Lorena Tate on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Vanesa Lorena Tate on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Dominique Devoucoux on 1 December 2009 (2 pages)
30 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 February 2009Return made up to 19/12/08; full list of members (4 pages)
9 February 2009Return made up to 19/12/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 February 2008Return made up to 19/12/07; full list of members (2 pages)
8 February 2008Return made up to 19/12/07; full list of members (2 pages)
8 January 2008Registered office changed on 08/01/08 from: 309A kentish town road london NW5 2TJ (1 page)
8 January 2008Registered office changed on 08/01/08 from: 309A kentish town road london NW5 2TJ (1 page)
13 December 2007Particulars of mortgage/charge (3 pages)
13 December 2007Particulars of mortgage/charge (3 pages)
11 October 2007Registered office changed on 11/10/07 from: 270 kentish town road london NW5 2AA (1 page)
11 October 2007Registered office changed on 11/10/07 from: 270 kentish town road london NW5 2AA (1 page)
20 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 January 2007Return made up to 19/12/06; full list of members (2 pages)
10 January 2007Return made up to 19/12/06; full list of members (2 pages)
10 January 2007Director's particulars changed (1 page)
10 January 2007Director's particulars changed (1 page)
22 May 2006New director appointed (2 pages)
22 May 2006New director appointed (2 pages)
22 February 2006New secretary appointed;new director appointed (2 pages)
22 February 2006New secretary appointed;new director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Secretary resigned (1 page)
28 December 2005Secretary resigned (1 page)
28 December 2005Director resigned (1 page)
19 December 2005Incorporation (4 pages)
19 December 2005Incorporation (4 pages)