| Company Name | Elodine Songs Limited |
|---|---|
| Director | Stuart David Price |
| Company Status | Active |
| Company Number | 06918661 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Stuart David Price |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2013(3 years, 12 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 December 2021) |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stuart David Price 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,858 |
| Cash | £117,709 |
| Current Liabilities | £53,897 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 18 July 2023 | Director's details changed for Mr Stuart David Price on 28 June 2023 (2 pages) |
| 18 July 2023 | Change of details for Mr Stuart David Price as a person with significant control on 28 June 2023 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 10 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 10 June 2022 | Change of details for Mr Stuart David Price as a person with significant control on 7 March 2022 (2 pages) |
| 10 June 2022 | Director's details changed for Mr Stuart David Price on 7 March 2022 (2 pages) |
| 1 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 24 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 May 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 1 June 2016 | Director's details changed for Mr Stuart David Price on 29 May 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Stuart David Price on 29 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Stuart Price on 29 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Stuart Price on 29 May 2016 (2 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 4 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 4 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 4 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Appointment of Mgr Company Secretaries Limited as a secretary (2 pages) |
| 3 June 2013 | Appointment of Mgr Company Secretaries Limited as a secretary (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 December 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 18 December 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 10 December 2012 (1 page) |
| 28 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 16 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Mr Stuart Price on 28 May 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr Stuart Price on 28 May 2012 (2 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mr Stuart Price on 1 January 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Stuart Price on 1 January 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Stuart Price on 1 January 2010 (2 pages) |
| 29 May 2009 | Incorporation (16 pages) |
| 29 May 2009 | Incorporation (16 pages) |