Company NameExtensive Music Limited
DirectorScott Simons
Company StatusActive
Company Number07333351
CategoryPrivate Limited Company
Incorporation Date3 August 2010(13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Scott Simons
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(5 years, 8 months after company formation)
Appointment Duration7 years, 12 months
RoleMusic Consultant
Country of ResidenceEngland
Correspondence AddressBuilding 3 North London Business Park
Oakleigh Road South
London
N11 1GN
Director NameMr Scott Simons
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bawtry Road Unit 6
London
N20 0SY
Director NameHenrick Uhlmann
Date of BirthMarch 1973 (Born 51 years ago)
NationalitySwedish
StatusResigned
Appointed04 August 2012(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUAE
Correspondence AddressBrentmead House Britannia Road
North Finchley
London
N12 9RU

Location

Registered AddressBuilding 3 North London Business Park
Oakleigh Road South
London
N11 1GN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Extensive Music Jlt
66.67%
Ordinary
1 at £1Scott Simons
33.33%
Ordinary

Financials

Year2014
Net Worth£6,223
Cash£11,647
Current Liabilities£6,300

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
9 October 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
20 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
5 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
20 February 2022Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 20 February 2022 (1 page)
18 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
11 June 2021Micro company accounts made up to 31 March 2021 (3 pages)
24 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
4 August 2020Change of details for Mr Scott Simons as a person with significant control on 3 August 2020 (2 pages)
4 August 2020Director's details changed for Mr Scott Simons on 3 August 2020 (2 pages)
4 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
26 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
5 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
20 April 2019Registered office address changed from Brentmead House Britannia Road North Finchley London N12 9RU to 3 Galley House Moon Lane Barnet EN5 5YL on 20 April 2019 (1 page)
29 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
8 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
7 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
22 May 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
22 May 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
7 April 2016Appointment of Mr Scott Simons as a director on 1 April 2016 (2 pages)
7 April 2016Termination of appointment of Henrick Uhlmann as a director on 31 March 2016 (1 page)
7 April 2016Termination of appointment of Henrick Uhlmann as a director on 31 March 2016 (1 page)
7 April 2016Appointment of Mr Scott Simons as a director on 1 April 2016 (2 pages)
1 March 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 March 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-09
  • GBP 3
(3 pages)
9 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-09
  • GBP 3
(3 pages)
9 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-09
  • GBP 3
(3 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3
(3 pages)
6 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3
(3 pages)
6 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3
(3 pages)
22 August 2014Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF to Brentmead House Britannia Road North Finchley London N12 9RU on 22 August 2014 (2 pages)
22 August 2014Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF to Brentmead House Britannia Road North Finchley London N12 9RU on 22 August 2014 (2 pages)
13 February 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 February 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3
(3 pages)
28 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3
(3 pages)
28 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3
(3 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 January 2013Termination of appointment of Scott Simons as a director (2 pages)
24 January 2013Termination of appointment of Scott Simons as a director (2 pages)
10 January 2013Appointment of Henrick Uhlmann as a director (4 pages)
10 January 2013Appointment of Henrick Uhlmann as a director (4 pages)
10 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
13 April 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 3
(4 pages)
13 April 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 3
(4 pages)
13 April 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 3
(4 pages)
18 March 2011Registered office address changed from 110 Gloucester Avenue London NW1 8HX on 18 March 2011 (2 pages)
18 March 2011Registered office address changed from 110 Gloucester Avenue London NW1 8HX on 18 March 2011 (2 pages)
1 October 2010Registered office address changed from 6 Springfield Court 21 Bawtry Road London N20 0SY England on 1 October 2010 (2 pages)
1 October 2010Registered office address changed from 6 Springfield Court 21 Bawtry Road London N20 0SY England on 1 October 2010 (2 pages)
1 October 2010Registered office address changed from 6 Springfield Court 21 Bawtry Road London N20 0SY England on 1 October 2010 (2 pages)
3 August 2010Incorporation (22 pages)
3 August 2010Incorporation (22 pages)