| Company Name | H And I Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06838197 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 1 month ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hermione Sarah Ross |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Portabello Terrace North Worple Way London SW14 8AF |
| Director Name | Ms Amber Lucy Ross |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British,Irish |
| Status | Closed |
| Appointed | 28 March 2011(2 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 November 2021) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Ellison Road London SW16 5DJ |
| Director Name | Hart Ann |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | 1 Ledbury Mews West London W11 2AE |
Contact
| Website | handimusic.co.uk |
|---|
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amber Lucy Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Hermione Sarah Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,340 |
| Cash | £51,641 |
| Current Liabilities | £97,758 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
|---|---|
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 15 March 2017 | Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 10 Orange Street Haymarket London WC2H 7DQ on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 10 Orange Street Haymarket London WC2H 7DQ on 15 March 2017 (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 22 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 18 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Appointment of Amber Lucy Ross as a director (2 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
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| 29 March 2011 | Statement of capital following an allotment of shares on 28 March 2011
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| 29 March 2011 | Appointment of Amber Lucy Ross as a director (2 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Termination of appointment of Hart Ann as a director (2 pages) |
| 17 January 2010 | Termination of appointment of Hart Ann as a director (2 pages) |
| 5 March 2009 | Incorporation (13 pages) |
| 5 March 2009 | Incorporation (13 pages) |