Company NameTony Clarke Music Limited
DirectorsAnthony Clarke and Charlotte Clarke
Company StatusActive
Company Number06748763
CategoryPrivate Limited Company
Incorporation Date13 November 2008(15 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAnthony Clarke
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleComposer
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMrs Charlotte Clarke
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2024(15 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£72,056
Cash£83,284
Current Liabilities£40,723

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 1 week ago)
Next Return Due27 November 2024 (7 months, 1 week from now)

Filing History

3 December 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
19 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
6 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
21 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 January 2017Confirmation statement made on 13 November 2016 with updates (5 pages)
23 January 2017Confirmation statement made on 13 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 101
(4 pages)
25 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 101
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 101
(4 pages)
9 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 101
(4 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 February 2014Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 (1 page)
25 February 2014Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 (1 page)
8 January 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 101
(4 pages)
8 January 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 101
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
19 August 2011Statement of company's objects (2 pages)
19 August 2011Change of share class name or designation (2 pages)
19 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 101
(4 pages)
19 August 2011Change of share class name or designation (2 pages)
19 August 2011Statement of company's objects (2 pages)
19 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 101
(4 pages)
19 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 101
(4 pages)
19 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
19 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
8 July 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
8 July 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
14 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
22 July 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
22 July 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
20 November 2009Director's details changed for Anthony Clarke on 13 November 2009 (2 pages)
20 November 2009Director's details changed for Anthony Clarke on 13 November 2009 (2 pages)
20 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
10 December 2008Director appointed anthony clarke (2 pages)
10 December 2008Director appointed anthony clarke (2 pages)
14 November 2008Appointment terminated director yomtov jacobs (1 page)
14 November 2008Appointment terminated director yomtov jacobs (1 page)
13 November 2008Incorporation (9 pages)
13 November 2008Incorporation (9 pages)