C Music Entertainment Limited

Company Name	C Music Entertainment Limited
Directors	Eric Boyko and Christopher Bruce Johnstone
Company Status	Active
Company Number	05783621
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Eric Boyko
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	26 May 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive
Country of Residence	Canada
Correspondence Address	Riverside Studios 65 Aspenlea Road London W6 8LH

Director Name	Mr Christopher Bruce Johnstone
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Riverside Studios 65 Aspenlea Road London W6 8LH

Director Name	Mr Julian Rigamonti
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH

Secretary Name	Mr Oliver Lincoln
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH

Secretary Name	Mrs Rachael Rigamonti
Status	Resigned
Appointed	10 May 2016(10 years after company formation)
Appointment Duration	1 year (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH

Director Name	Latent Media Ltd (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	42 Castelnau Gardens London SW13 8DU

Contact

Website	cmusic.tv
Telephone	020 79377174
Telephone region	London

Location

Registered Address	Riverside Studios 101 Queen Caroline Street London W6 9BN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.1k at £0.01	Bellmuth LTD 9.40% Ordinary
8.8k at £0.01	Julian Rigamonti 77.57% Ordinary
579 at £0.01	Ft Ventures 5.08% Ordinary
161 at £0.01	Alexandra Edwards 1.41% Ordinary
161 at £0.01	Anthony Deans 1.41% Ordinary
161 at £0.01	Laura Reilly & Peter Reilly 1.41% Ordinary
161 at £0.01	Tom Fitzpatrick 1.41% Ordinary
161 at £0.01	Zoe Dawson & Peter Dawson 1.41% Ordinary
100 at £0.01	Richard Trimble 0.88% Ordinary

Financials

Year	2014
Net Worth	£552,881
Cash	£36,622
Current Liabilities	£127,168

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

17 January 2014	Delivered on: 21 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 March 2024	Accounts for a small company made up to 31 March 2023 (11 pages)
11 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
27 April 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
7 March 2022	Confirmation statement made on 4 January 2022 with no updates (2 pages)
7 March 2022	Administrative restoration application (3 pages)
7 March 2022	Confirmation statement made on 4 January 2021 with no updates (2 pages)
7 March 2022	Accounts for a small company made up to 31 March 2021 (25 pages)
30 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
16 April 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
8 February 2021	Satisfaction of charge 057836210001 in full (4 pages)
1 May 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
25 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
10 January 2020	Registered office address changed from Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH to Riverside Studios 101 Queen Caroline Street London W6 9BN on 10 January 2020 (1 page)
26 February 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Notification of Eric Boyko as a person with significant control on 26 May 2017 (2 pages)
25 July 2017	Notification of Eric Boyko as a person with significant control on 26 May 2017 (2 pages)
14 July 2017	Cessation of Julian Paul Rigamonti as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Julian Rigamonti as a director on 26 May 2017 (1 page)
14 July 2017	Cessation of Julian Paul Rigamonti as a person with significant control on 26 May 2017 (1 page)
14 July 2017	Termination of appointment of Rachael Rigamonti as a secretary on 26 May 2017 (1 page)
14 July 2017	Termination of appointment of Julian Rigamonti as a director on 26 May 2017 (1 page)
14 July 2017	Termination of appointment of Rachael Rigamonti as a secretary on 26 May 2017 (1 page)
12 June 2017	Appointment of Mr Christopher Bruce Johnstone as a director on 26 May 2017 (2 pages)
12 June 2017	Appointment of Mr Eric Boyko as a director on 26 May 2017 (2 pages)
12 June 2017	Appointment of Mr Eric Boyko as a director on 26 May 2017 (2 pages)
12 June 2017	Appointment of Mr Christopher Bruce Johnstone as a director on 26 May 2017 (2 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Appointment of Mrs Rachael Rigamonti as a secretary on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Oliver Lincoln as a secretary on 10 May 2016 (1 page)
10 May 2016	Appointment of Mrs Rachael Rigamonti as a secretary (2 pages)
10 May 2016	Termination of appointment of Oliver Lincoln as a secretary on 10 May 2016 (1 page)
10 May 2016	Appointment of Mrs Rachael Rigamonti as a secretary (2 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 113.91 (4 pages)
10 May 2016	Appointment of Mrs Rachael Rigamonti as a secretary on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Oliver Lincoln as a secretary on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Oliver Lincoln as a secretary on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 113.91 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 113.91 (4 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 113.91 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014	Registered office address changed from Riverside Studios 1, Crisp Road, London W6 9RL to Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Riverside Studios 1, Crisp Road, London W6 9RL to Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH on 17 September 2014 (1 page)
3 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 113.91 (4 pages)
3 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 113.91 (4 pages)
17 March 2014	Registered office address changed from 26a Adam & Eve Mews Kensington London W8 6UJ England on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 26a Adam & Eve Mews Kensington London W8 6UJ England on 17 March 2014 (1 page)
21 January 2014	Registration of charge 057836210001 (27 pages)
21 January 2014	Registration of charge 057836210001 (27 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Mr Julian Rigamonti on 1 August 2010 (2 pages)
6 May 2011	Director's details changed for Mr Julian Rigamonti on 1 August 2010 (2 pages)
6 May 2011	Director's details changed for Mr Julian Rigamonti on 1 August 2010 (2 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Secretary's details changed for Mr Oliver Lincoln on 1 January 2011 (1 page)
5 May 2011	Secretary's details changed for Mr Oliver Lincoln on 1 January 2011 (1 page)
5 May 2011	Secretary's details changed for Mr Oliver Lincoln on 1 January 2011 (1 page)
21 December 2010	Previous accounting period shortened from 1 April 2010 to 31 March 2010 (1 page)
21 December 2010	Previous accounting period shortened from 1 April 2010 to 31 March 2010 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Previous accounting period shortened from 1 April 2010 to 31 March 2010 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Registered office address changed from 3Rd Floor 1 Stephen Street London W1T 1AL on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 3Rd Floor 1 Stephen Street London W1T 1AL on 10 August 2010 (1 page)
7 July 2010	Director's details changed for Mr Julian Rigamonti on 18 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Julian Rigamonti on 18 April 2010 (2 pages)
7 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 June 2009	Return made up to 18/04/09; full list of members (5 pages)
5 June 2009	Return made up to 18/04/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008	Return made up to 18/04/08; full list of members (5 pages)
7 July 2008	Return made up to 18/04/08; full list of members (5 pages)
7 July 2008	Capitals not rolled up (3 pages)
7 July 2008	Capitals not rolled up (3 pages)
4 July 2008	Director's change of particulars / julian rigamonti / 01/10/2007 (2 pages)
4 July 2008	Director's change of particulars / julian rigamonti / 01/10/2007 (2 pages)
4 July 2008	Secretary's change of particulars / oliver lincoln / 04/07/2008 (2 pages)
4 July 2008	Secretary's change of particulars / oliver lincoln / 04/07/2008 (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: waterloo business centre, unit 322, 117, waterloo road london SE18UL (1 page)
11 February 2008	Registered office changed on 11/02/08 from: waterloo business centre, unit 322, 117, waterloo road london SE18UL (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Registered office changed on 10/08/07 from: 42 castelnau gardens barnes london SW13 8DU (1 page)
10 August 2007	Â£ nc 100/107 10/08/07 (2 pages)
10 August 2007	Â£ nc 100/107 10/08/07 (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 42 castelnau gardens barnes london SW13 8DU (1 page)
8 May 2007	Return made up to 18/04/07; full list of members (2 pages)
8 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 August 2006	Accounting reference date shortened from 30/04/07 to 01/04/07 (1 page)
3 August 2006	Accounting reference date shortened from 30/04/07 to 01/04/07 (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 42 castelnau gardens barnes london SW13 8DU (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 407 - 409 oxford street london W1C 2PB (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 42 castelnau gardens barnes london SW13 8DU (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 407 - 409 oxford street london W1C 2PB (1 page)
18 April 2006	Incorporation (8 pages)
18 April 2006	Incorporation (8 pages)

C Music Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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