| Company Name | Promised Land Music Bb Ltd |
|---|---|
| Directors | Roger Ames and Ferdy Unger-Hamilton |
| Company Status | Active |
| Company Number | 08301435 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Previous Names | Black Butter Music Publishing Limited and Promised Land Music 2 Ltd |
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 Roger Ames |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Music Executive |
| Country of Residence | England |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Mr Ferdy Unger-Hamilton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2022(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Oliver John Vicary Moira |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4-5 Ground Floor, Grosvenor Place London SW1X 7HJ |
| Director Name | Mr Henry Ryde Rowland Village |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Mr Joseph Worku |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
Location
| Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henry Village 33.33% Ordinary |
|---|---|
| 1 at £1 | Joseph Worku 33.33% Ordinary |
| 1 at £1 | Oliver Moira 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,508 |
| Cash | £83 |
| Current Liabilities | £30,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
|---|---|
| 7 November 2023 | Director's details changed for Mr Roger Ames on 20 September 2023 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 22 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 22 December 2022 (1 page) |
| 19 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 31 August 2022 | Cessation of Roger Ames as a person with significant control on 2 July 2022 (1 page) |
| 31 August 2022 | Notification of Promised Land Music Ltd as a person with significant control on 2 July 2022 (2 pages) |
| 31 August 2022 | Cessation of Henry Village as a person with significant control on 2 July 2022 (1 page) |
| 31 August 2022 | Cessation of Joseph Worku as a person with significant control on 2 July 2022 (1 page) |
| 4 August 2022 | Company name changed promised land music 2 LTD\certificate issued on 04/08/22
|
| 19 July 2022 | Company name changed black butter music publishing LIMITED\certificate issued on 19/07/22
|
| 19 July 2022 | Appointment of Mr Ferdy Unger-Hamilton as a director on 2 July 2022 (2 pages) |
| 18 July 2022 | Termination of appointment of Joseph Worku as a director on 2 July 2022 (1 page) |
| 18 July 2022 | Termination of appointment of Henry Ryde Rowland Village as a director on 2 July 2022 (1 page) |
| 20 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 18 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 December 2019 | Notification of Roger Ames as a person with significant control on 23 April 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 3 December 2019 | Cessation of Batchworth Holdings Limited as a person with significant control on 23 April 2019 (1 page) |
| 6 August 2019 | Appointment of Mr Roger Ames as a director on 1 July 2019 (2 pages) |
| 18 March 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 March 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 11 January 2019 | Director's details changed for Mr Henry Ryde Rowland Village on 11 January 2019 (2 pages) |
| 10 January 2019 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 10 January 2019 (1 page) |
| 10 January 2019 | Change of details for Mr Joseph Worku as a person with significant control on 7 January 2019 (2 pages) |
| 10 January 2019 | Change of details for Mr Henry Village as a person with significant control on 7 January 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 March 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 14 February 2018 | Director's details changed for Mr Joseph Worku on 13 February 2018 (2 pages) |
| 9 January 2018 | Director's details changed for Mr Henry Ryde Rowland Village on 9 January 2018 (2 pages) |
| 9 January 2018 | Director's details changed for Mr Henry Ryde Rowland Village on 9 January 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 1 March 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Termination of appointment of Oliver John Vicary Moira as a director on 10 December 2014 (1 page) |
| 10 March 2015 | Termination of appointment of Oliver John Vicary Moira as a director on 10 December 2014 (1 page) |
| 9 March 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 February 2014 | Registered office address changed from 4-5 Ground Floor Grosvenor Place London SW1X 7HJ on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from 4-5 Ground Floor Grosvenor Place London SW1X 7HJ on 13 February 2014 (1 page) |
| 16 December 2013 | Registered office address changed from 4-5 Ground Floor Grosvenor Place London SW1X 7HJ England on 16 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Registered office address changed from 4-5 Ground Floor Grosvenor Place London SW1X 7HJ England on 16 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 13 December 2013 | Director's details changed for Mr Oliver John Vicary Moira on 10 January 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Joseph Worku on 10 April 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Oliver John Vicary Moira on 10 January 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Henry Ryde Rowland Village on 10 May 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Henry Ryde Rowland Village on 10 May 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Joseph Worku on 10 April 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 12 December 2013 (1 page) |
| 27 February 2013 | Appointment of Mr Henry Ryde Rowland Village as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Henry Ryde Rowland Village as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Oliver John Vicary Moira as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Joseph Worku as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Joseph Worku as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Oliver John Vicary Moira as a director (2 pages) |
| 30 January 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 30 January 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 November 2012 | Termination of appointment of Graham Cowan as a director (1 page) |