| Company Name | Bent Music Limited |
|---|---|
| Directors | Lucy Jane Ramsden Bent and Mark Eduardo Bent |
| Company Status | Active |
| Company Number | 08089496 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
| Previous Name | Mark Bent Music Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mrs Lucy Jane Ramsden Bent |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mr Mark Eduardo Bent |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 January 2014(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mr Mark Eduardo Bent |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Markenfield Road Guildford Surrey GU1 4PB |
Location
| Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lucy Bent 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Bent 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £690 |
| Cash | £11,896 |
| Current Liabilities | £12,738 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week from now) |
Filing History
| 1 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 9 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 July 2019 | Registered office address changed from Lbm Third Floor 32-33 Gosfield Street London W1W 6HL to First Floor 17-19 Foley Street London W1W 6DW on 4 July 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 2 March 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 2 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Director's details changed for Lucy Knowles on 29 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Director's details changed for Lucy Knowles on 29 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 11 August 2015 | Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 11 August 2015 (1 page) |
| 11 August 2015 | Director's details changed for Mr Mark Bent on 31 May 2014 (2 pages) |
| 11 August 2015 | Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 11 August 2015 (1 page) |
| 11 August 2015 | Director's details changed for Mr Mark Bent on 31 May 2014 (2 pages) |
| 14 May 2015 | Company name changed mark bent music LIMITED\certificate issued on 14/05/15
|
| 14 May 2015 | Company name changed mark bent music LIMITED\certificate issued on 14/05/15
|
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 August 2014 | Director's details changed (2 pages) |
| 18 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Director's details changed (2 pages) |
| 15 August 2014 | Appointment of Mr Mark Bent as a director on 1 January 2014 (2 pages) |
| 15 August 2014 | Appointment of Mr Mark Bent as a director on 1 January 2014 (2 pages) |
| 15 August 2014 | Appointment of Mr Mark Bent as a director on 1 January 2014 (2 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 28 May 2013 | Appointment of Miss Lucy Knowles as a director (2 pages) |
| 28 May 2013 | Appointment of Miss Lucy Knowles as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Mark Bent as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Mark Bent as a director (2 pages) |
| 17 October 2012 | Appointment of Lucy Knowles as a director (3 pages) |
| 17 October 2012 | Appointment of Lucy Knowles as a director (3 pages) |
| 30 May 2012 | Incorporation (43 pages) |
| 30 May 2012 | Incorporation (43 pages) |