Company NameSubmarine Music Ltd
DirectorPaul Philip Herman
Company StatusActive
Company Number09216691
CategoryPrivate Limited Company
Incorporation Date12 September 2014(9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Director

Director NameMr Paul Philip Herman
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Brunswick Square
Gloucester
Glos
GL1 1UG
Wales

Location

Registered Address40 Milman Road
London
NW6 6EG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Shareholders

100 at £1Paul Herman
100.00%
Ordinary

Accounts

Latest Accounts29 September 2022 (1 year, 7 months ago)
Next Accounts Due29 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

9 February 2024Confirmation statement made on 12 January 2024 with no updates (3 pages)
26 June 2023Total exemption full accounts made up to 29 September 2022 (7 pages)
3 February 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 29 September 2021 (7 pages)
28 June 2022Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
16 February 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
15 March 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
28 April 2020Compulsory strike-off action has been discontinued (1 page)
27 April 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
15 April 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
13 April 2019Compulsory strike-off action has been discontinued (1 page)
10 April 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
29 June 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
12 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
10 August 2016Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 40 Milman Road London NW6 6EG on 10 August 2016 (1 page)
10 August 2016Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 40 Milman Road London NW6 6EG on 10 August 2016 (1 page)
18 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
30 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
17 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
(3 pages)
17 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
(3 pages)
12 September 2014Incorporation
Statement of capital on 2014-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 September 2014Incorporation
Statement of capital on 2014-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)