| Company Name | Ch Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973066 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
| Previous Name | Calvin Harris Music Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adam Wiles |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
| Secretary Name | Thomas St John Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2011(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 07 November 2023) |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Wiles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,175 |
| Cash | £124,562 |
| Current Liabilities | £1,667,512 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 December |
Filing History
| 7 January 2021 | Secretary's details changed for Thomas St John Limited on 5 January 2021 (1 page) |
|---|---|
| 5 January 2021 | Director's details changed for Mr Adam Wiles on 1 January 2021 (2 pages) |
| 5 January 2021 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021 (1 page) |
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 19 November 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 8 November 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 15 October 2019 | Director's details changed for Mr Adam Wiles on 15 October 2018 (2 pages) |
| 15 October 2019 | Director's details changed for Mr Adam Wiles on 15 October 2018 (2 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 29 October 2018 | Secretary's details changed for Thomas St John Limited on 1 March 2016 (1 page) |
| 29 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 20 October 2017 | Director's details changed for Mr Adam Wiles on 14 September 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Adam Wiles as a person with significant control on 14 September 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Adam Wiles on 14 September 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Adam Wiles as a person with significant control on 14 September 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 13 October 2016 | Director's details changed for Mr Adam Wiles on 10 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 13 October 2016 | Director's details changed for Mr Adam Wiles on 10 October 2016 (2 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016 (1 page) |
| 19 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 February 2015 | Amended total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 February 2015 | Amended total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 17 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
| 25 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 25 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 12 February 2014 | Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Secretary's details changed for Thomas St John Ltd on 4 July 2011 (1 page) |
| 24 September 2013 | Secretary's details changed for Thomas St John Ltd on 4 July 2011 (1 page) |
| 24 September 2013 | Secretary's details changed for Thomas St John Ltd on 4 July 2011 (1 page) |
| 31 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 31 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 12 February 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 12 February 2013 | Amended accounts made up to 31 March 2011 (5 pages) |
| 12 February 2013 | Amended accounts made up to 31 March 2011 (5 pages) |
| 12 February 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Director's details changed for Mr Adam Wiles on 16 November 2012 (2 pages) |
| 16 November 2012 | Director's details changed for Mr Adam Wiles on 16 November 2012 (2 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Director's details changed for Adam Wiles on 1 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Adam Wiles on 1 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Adam Wiles on 1 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Adam Wiles on 1 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Adam Wiles on 1 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Adam Wiles on 1 September 2011 (2 pages) |
| 20 October 2011 | Appointment of Thomas St John Ltd as a secretary on 4 July 2011 (2 pages) |
| 20 October 2011 | Termination of appointment of H S (Nominees) Limited as a secretary on 3 July 2011 (1 page) |
| 20 October 2011 | Appointment of Thomas St John Ltd as a secretary on 4 July 2011 (2 pages) |
| 20 October 2011 | Termination of appointment of H S (Nominees) Limited as a secretary on 3 July 2011 (1 page) |
| 20 October 2011 | Appointment of Thomas St John Ltd as a secretary on 4 July 2011 (2 pages) |
| 20 October 2011 | Termination of appointment of H S (Nominees) Limited as a secretary on 3 July 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 7 September 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Adam Wiles on 22 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Adam Wiles on 22 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Adam Wiles on 22 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Adam Wiles on 22 September 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 20 August 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 9 January 2009 | Director's change of particulars / adam wiles / 09/01/2009 (1 page) |
| 9 January 2009 | Director's change of particulars / adam wiles / 09/01/2009 (1 page) |
| 15 August 2008 | Company name changed calvin harris music LIMITED\certificate issued on 15/08/08 (2 pages) |
| 15 August 2008 | Company name changed calvin harris music LIMITED\certificate issued on 15/08/08 (2 pages) |
| 13 August 2008 | Director's change of particulars / adam wiles / 13/08/2008 (1 page) |
| 13 August 2008 | Director's change of particulars / adam wiles / 13/08/2008 (1 page) |
| 21 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 7 March 2007 | Resolutions
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| 7 March 2007 | Resolutions
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| 6 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 6 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 20 October 2006 | Incorporation (17 pages) |
| 20 October 2006 | Incorporation (17 pages) |