| Company Name | Polar Patrol Music Limited |
|---|---|
| Directors | Jonathan David Singer and Ross Edward Kies Cameron |
| Company Status | Active |
| Company Number | 06954548 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2009(14 years, 9 months ago) |
| Previous Name | Polar Music Limited |
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 | Mr Jonathan David Singer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 April 2016(6 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Chief Finance Officer |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Ross Edward Kies Cameron |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 April 2016(6 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Nathan James Connolly |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Gary Lightbody |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Musician |
| Country of Residence | Northern Ireland |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Jonathan Graham Quinn |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Steven Farris |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr David Renzer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 April 2016(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 December 2018) |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Mark David Lewis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2016(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 December 2023) |
| Role | Recording Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2016(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 December 2021) |
| Correspondence Address | 55 Loudoun Road St John's 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£475,284 |
| Cash | £7,795 |
| Current Liabilities | £487,090 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Charges
| 28 July 2016 | Delivered on: 4 August 2016 Persons entitled: Dbd Credit Funding Llc (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding |
|---|---|
| 28 July 2016 | Delivered on: 4 August 2016 Persons entitled: Sun Trust Bank (In Its Capacity as Administrative Agent) Classification: A registered charge Outstanding |
Filing History
| 4 September 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 4 September 2023 | Memorandum and Articles of Association (10 pages) |
| 4 September 2023 | Resolutions
|
| 4 September 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 30 August 2023 | Termination of appointment of Jonathan Graham Quinn as a director on 16 August 2023 (1 page) |
| 1 August 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 3 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2023 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 1 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page) |
| 22 November 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 26 August 2021 | Second filing of Confirmation Statement dated 7 July 2017 (3 pages) |
| 8 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 4 August 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 15 March 2019 | Termination of appointment of David Renzer as a director on 21 December 2018 (1 page) |
| 23 January 2019 | Satisfaction of charge 069545480001 in full (1 page) |
| 23 January 2019 | Satisfaction of charge 069545480002 in full (1 page) |
| 7 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 11 July 2018 | Director's details changed for Mr Ross Edward Kies Cameron on 10 July 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Mr Jonathan David Singer on 22 March 2018 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with updates
|
| 11 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 10 July 2017 | Director's details changed for Mr Jonathan David Singer on 10 July 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Jonathan David Singer on 10 July 2017 (2 pages) |
| 7 July 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 7 July 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 September 2016 | Change of share class name or designation (2 pages) |
| 8 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 8 September 2016 | Change of share class name or designation (2 pages) |
| 4 August 2016 | Registration of charge 069545480001, created on 28 July 2016 (113 pages) |
| 4 August 2016 | Registration of charge 069545480001, created on 28 July 2016 (113 pages) |
| 4 August 2016 | Registration of charge 069545480002, created on 28 July 2016 (126 pages) |
| 4 August 2016 | Registration of charge 069545480002, created on 28 July 2016 (126 pages) |
| 30 June 2016 | Resolutions
|
| 30 June 2016 | Resolutions
|
| 23 June 2016 | Director's details changed for Mr David Renzer on 15 April 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Jonathan David Singer on 15 April 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Jonathan David Singer on 15 April 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr David Renzer on 15 April 2016 (2 pages) |
| 17 May 2016 | Appointment of Mgrwk Company Secretaries Limited as a secretary on 17 May 2016 (2 pages) |
| 17 May 2016 | Appointment of Mgrwk Company Secretaries Limited as a secretary on 17 May 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of Nathan James Connolly as a director on 5 April 2016 (1 page) |
| 22 April 2016 | Appointment of Mr Mark David Lewis as a director on 5 April 2016 (2 pages) |
| 22 April 2016 | Appointment of Mr Ross Edward Kies Cameron as a director on 5 April 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of Gary Lightbody as a director on 5 April 2016 (1 page) |
| 22 April 2016 | Appointment of Mr Jonathan Singer as a director on 5 April 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of Gary Lightbody as a director on 5 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Steven Farris as a director on 5 April 2016 (1 page) |
| 22 April 2016 | Appointment of Mr David Renzer as a director on 5 April 2016 (2 pages) |
| 22 April 2016 | Appointment of Mr Ross Edward Kies Cameron as a director on 5 April 2016 (2 pages) |
| 22 April 2016 | Appointment of Mr David Renzer as a director on 5 April 2016 (2 pages) |
| 22 April 2016 | Appointment of Mr Mark David Lewis as a director on 5 April 2016 (2 pages) |
| 22 April 2016 | Appointment of Mr Jonathan Singer as a director on 5 April 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of Nathan James Connolly as a director on 5 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Steven Farris as a director on 5 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 55 Loudoun Road St John's Wood London NW8 0DL on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 55 Loudoun Road St John's Wood London NW8 0DL on 19 April 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 24 June 2015 | Director's details changed for Mr Jonathan Graham Quinn on 8 June 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Jonathan Graham Quinn on 8 June 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Jonathan Graham Quinn on 8 June 2015 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Director's details changed for Mr Gary Lightbody on 15 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Gary Lightbody on 15 December 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr Nathan James Connolly on 28 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr Nathan James Connolly on 28 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr Nathan James Connolly on 28 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr Nathan James Connolly on 28 October 2014 (2 pages) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 21 July 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Director's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 17 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Director's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 17 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Director's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 17 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Appointment of Mr Steven Farris as a director (2 pages) |
| 27 January 2011 | Appointment of Mr Steven Farris as a director (2 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Director's details changed for Gary Lightbody on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Nathan James Connolly on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Gary Lightbody on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Nathan James Connolly on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Nathan James Connolly on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Gary Lightbody on 1 October 2009 (2 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
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| 13 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
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| 13 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
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| 12 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
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| 12 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
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| 12 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 20 April 2010 | Registered office address changed from 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010 (1 page) |
| 22 December 2009 | Change of name notice (2 pages) |
| 22 December 2009 | Company name changed polar music LIMITED\certificate issued on 22/12/09
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| 22 December 2009 | Company name changed polar music LIMITED\certificate issued on 22/12/09
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| 22 December 2009 | Change of name notice (2 pages) |
| 7 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 7 September 2009 | Ad 07/07/09\gbp si 998@1=998\gbp ic 1/999\ (2 pages) |
| 7 September 2009 | Ad 07/07/09\gbp si 998@1=998\gbp ic 1/999\ (2 pages) |
| 7 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 15 July 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 July 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 July 2009 | Appointment terminated director graham cowan (1 page) |
| 15 July 2009 | Appointment terminated director graham cowan (1 page) |
| 14 July 2009 | Director appointed gary lightbody (1 page) |
| 14 July 2009 | Director appointed nathan connolly (1 page) |
| 14 July 2009 | Director appointed jonathan quinn (1 page) |
| 14 July 2009 | Director appointed nathan connolly (1 page) |
| 14 July 2009 | Director appointed jonathan quinn (1 page) |
| 14 July 2009 | Director appointed gary lightbody (1 page) |
| 7 July 2009 | Incorporation (16 pages) |
| 7 July 2009 | Incorporation (16 pages) |