Company NameBlackbook Music Limited
DirectorAnthony James Andrews
Company StatusActive
Company Number07079002
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Anthony James Andrews
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2009(same day as company formation)
RoleMusic Producer
Country of ResidenceUnited Kingdom
Correspondence AddressTreviot House 186-192 High Road
Ilford
Essex
IG1 1LR
Director NameMrs Ruth Stephanie Simmons
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2009(same day as company formation)
RoleMusic Consultant
Country of ResidenceEngland
Correspondence Address27 Ossulton Way
Hampstead
London
N2 0DT

Location

Registered AddressTreviot House
186-192 High Road
Ilford
Essex
IG1 1LR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Anthony James Andrews
100.00%
Ordinary

Financials

Year2014
Net Worth-£943
Cash£290
Current Liabilities£22,917

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Filing History

17 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
19 May 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
7 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 January 2020Change of share class name or designation (2 pages)
7 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 January 2020Statement of capital following an allotment of shares on 31 March 2019
  • GBP 125.00
(4 pages)
3 January 2020Confirmation statement made on 17 November 2019 with updates (5 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 June 2019Director's details changed for Mr. Anthony James Andrews on 4 June 2019 (2 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 December 2018Change of details for Mr. Anthony James Andrews as a person with significant control on 28 July 2018 (2 pages)
4 December 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
4 December 2018Director's details changed for Mr. Anthony James Andrews on 28 July 2018 (2 pages)
18 December 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
6 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 March 2017Director's details changed for Mr. Anthony James Andrews on 15 November 2016 (2 pages)
1 March 2017Director's details changed for Mr. Anthony James Andrews on 15 November 2016 (2 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(3 pages)
10 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(3 pages)
30 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(3 pages)
30 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014Second filing of AR01 previously delivered to Companies House made up to 17 November 2013 (16 pages)
22 April 2014Second filing of AR01 previously delivered to Companies House made up to 17 November 2013 (16 pages)
21 March 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 22/04/2014
(4 pages)
11 February 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 22/04/2014
(4 pages)
23 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
12 July 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
12 July 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
18 June 2013Termination of appointment of Ruth Simmons as a director (2 pages)
18 June 2013Termination of appointment of Ruth Simmons as a director (2 pages)
30 January 2013Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 January 2013Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
13 December 2012Registered office address changed from , 49 Essex Road, Chingford, London, E4 6DG, England on 13 December 2012 (2 pages)
13 December 2012Registered office address changed from , 49 Essex Road, Chingford, London, E4 6DG, England on 13 December 2012 (2 pages)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
20 February 2012Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
2 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 February 2011Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)