Ruislip
Middlesex
HA4 7BD
Director Name | Mr Tony Prior |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Secretary Name | Evelyn Mary Prior |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 March 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Dunstana Adeshola Davies |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Tony Prior |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Firstworks Music LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£133,053 |
Cash | £24,081 |
Current Liabilities | £157,332 |
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 |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (8 months from now) |
31 October 2022 | Delivered on: 7 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
---|---|
1 June 2016 | Delivered on: 3 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
---|---|
9 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
9 December 2020 | Notification of Elizabeth Hegel De Figueroa as a person with significant control on 6 April 2016 (2 pages) |
9 December 2020 | Cessation of Firstworks Music Limited as a person with significant control on 7 April 2016 (1 page) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
9 November 2017 | Company name changed firstworks music france LIMITED\certificate issued on 09/11/17
|
9 November 2017 | Company name changed firstworks music france LIMITED\certificate issued on 09/11/17
|
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 June 2016 | Registration of charge 074618140001, created on 1 June 2016 (5 pages) |
3 June 2016 | Registration of charge 074618140001, created on 1 June 2016 (5 pages) |
15 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 August 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014 (1 page) |
17 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
20 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Appointment of Evelyn Mary Prior as a secretary (2 pages) |
28 March 2011 | Termination of appointment of Tony Prior as a secretary (1 page) |
28 March 2011 | Termination of appointment of Tony Prior as a secretary (1 page) |
28 March 2011 | Appointment of Evelyn Mary Prior as a secretary (2 pages) |
13 December 2010 | Appointment of Tony Prior as a director (3 pages) |
13 December 2010 | Appointment of Edwin Noel Cox as a director (3 pages) |
13 December 2010 | Appointment of Tony Prior as a director (3 pages) |
13 December 2010 | Appointment of Tony Prior as a secretary (3 pages) |
13 December 2010 | Appointment of Tony Prior as a secretary (3 pages) |
13 December 2010 | Appointment of Edwin Noel Cox as a director (3 pages) |
8 December 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
8 December 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
8 December 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
8 December 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
7 December 2010 | Incorporation (49 pages) |
7 December 2010 | Incorporation (49 pages) |