3 Am Music Limited

Company Name	3 Am Music Limited
Company Status	Dissolved
Company Number	07331976
Category	Private Limited Company
Incorporation Date	30 July 2010(13 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Crossco (1205) Limited

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 Johan Ahlstrom
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	14 February 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr Thomas William Donovan
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2020(9 years, 8 months after company formation)
Appointment Duration	6 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Philip Moross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Crescent London SW13 0NN

Director Name	Mr Alistair David Ross
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hylton Road Hartlepool Cleveland TS26 0AG

Secretary Name	Alistair David Ross
Nationality	British
Status	Resigned
Appointed	27 August 2010(4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	21 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	Mr Philip Michael Francis Hope
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr Christiaan James Winchester
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2016)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	The River Building 1 Cousin Lane London EC4R 3TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

2m at £0.1	Octopus Apollo Vct PLC 50.00% Ordinary A
2m at £0.1	Octopus Investments Nominees LTD 50.00% Ordinary A
20 at £0.1	Cutting Edge Music (Holdings) LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£149,769
Cash	£257,558
Current Liabilities	£226,568

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

10 June 2016	Delivered on: 29 June 2016 Persons entitled: Kobalt Music Copyrights Sarl Classification: A registered charge Outstanding

Filing History

23 March 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
29 June 2016	Registration of charge 073319760001, created on 10 June 2016 (29 pages)
21 June 2016	Appointment of Mr Philip Michael Francis Hope as a director on 13 June 2016 (2 pages)
13 June 2016	Termination of appointment of Ocs Services Limited as a director on 10 June 2016 (1 page)
8 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 399,993 (8 pages)
13 February 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 399,993 (8 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
2 September 2013	Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 2 September 2013 (1 page)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (53 pages)
12 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 399,993 (3 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
27 April 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (1 page)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Register inspection address has been changed (2 pages)
11 July 2011	Register(s) moved to registered inspection location (2 pages)
8 April 2011	Appointment of Ocs Services Limited as a director (3 pages)
31 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/03/2011 (59 pages)
25 March 2011	Sub-division of shares on 17 March 2011 (6 pages)
25 March 2011	Registered office address changed from 21 Hylton Road Hartlepool Cleveland TS26 0AG on 25 March 2011 (2 pages)
25 March 2011	Change of share class name or designation (2 pages)
25 March 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
25 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 199,991.00 (10 pages)
13 September 2010	Statement of capital following an allotment of shares on 29 August 2010 GBP 2 (4 pages)
13 September 2010	Appointment of Alistair David Ross as a secretary (3 pages)
13 September 2010	Appointment of Mr Alistair David Ross as a director (3 pages)
13 September 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
13 September 2010	Appointment of Philip Moross as a director (3 pages)
13 September 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 September 2010 (2 pages)
2 September 2010	Company name changed crossco (1205) LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-27 (2 pages)
2 September 2010	Change of name notice (2 pages)
30 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
30 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

3 Am Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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