| Company Name | Shakespeare Music Ltd |
|---|---|
| Directors | Raigardas Tautkus and Vaiva Stabinge |
| Company Status | Active |
| Company Number | 09586567 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2015(8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Secretary Name | Mr Raigardas Tautkus |
|---|---|
| Status | Current |
| Appointed | 01 August 2017(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | 57 Ennismore Gardens Ground Floor London SW7 1AJ |
| Director Name | Mr Raigardas Tautkus |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 30 June 2020(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Ennismore Gardens Ground Floor London SW7 1AJ |
| Director Name | Ms Vaiva Stabinge |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 05 January 2022(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Ennismore Gardens Ground Floor London SW7 1AJ |
| Director Name | Ms Vaiva Stabinge |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 52a Brunswick Gardens London W8 4AN |
| Secretary Name | Mr Romanas Obusenkovas |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2016(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2017) |
| Role | Company Director |
| Correspondence Address | 20 Madeira Grove Madeira Grove Woodford Green Essex IG8 7QH |
Location
| Registered Address | 57 Ennismore Gardens Ground Floor London SW7 1AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 23 February 2024 | Cessation of Vaiva Stabinge as a person with significant control on 22 February 2024 (1 page) |
| 21 February 2024 | Notification of Vaiva Stabinge as a person with significant control on 1 September 2023 (2 pages) |
| 7 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 1 September 2023 | Cessation of Vaiva Stabinge as a person with significant control on 1 September 2023 (1 page) |
| 11 July 2023 | Change of details for Mr Raigardas Tautkus as a person with significant control on 19 November 2020 (2 pages) |
| 11 July 2023 | Notification of Vaiva Stabinge as a person with significant control on 19 November 2020 (2 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 19 January 2022 | Secretary's details changed for Mr Raigardas Tautkus on 5 January 2022 (1 page) |
| 5 January 2022 | Appointment of Ms Vaiva Stabinge as a director on 5 January 2022 (2 pages) |
| 5 January 2022 | Registered office address changed from 6 Park Walk London SW10 0AG England to 57 Ennismore Gardens Ground Floor London SW7 1AJ on 5 January 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 29 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 4 January 2021 | Registered office address changed from 52a Brunswick Gardens London W8 4AN England to 6 Park Walk London SW10 0AG on 4 January 2021 (1 page) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 19 November 2020 | Statement of capital following an allotment of shares on 19 November 2020
|
| 8 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 13 October 2020 | Termination of appointment of Vaiva Stabinge as a director on 12 October 2020 (1 page) |
| 13 October 2020 | Cessation of Vaiva Stabinge as a person with significant control on 12 October 2020 (1 page) |
| 6 July 2020 | Notification of Raigardas Tautkus as a person with significant control on 6 July 2020 (2 pages) |
| 6 July 2020 | Statement of capital following an allotment of shares on 6 July 2020
|
| 6 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 30 June 2020 | Appointment of Mr Raigardas Tautkus as a director on 30 June 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 12 May 2020 with updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 September 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 52a Brunswick Gardens London W8 4AN on 17 September 2019 (1 page) |
| 16 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 28 August 2018 | Change of details for Ms Vaiva Stabinge as a person with significant control on 25 August 2018 (2 pages) |
| 28 August 2018 | Director's details changed for Ms Vaiva Stabinge on 25 August 2018 (2 pages) |
| 28 August 2018 | Secretary's details changed for Mr Raigardas Tautkus on 25 August 2018 (1 page) |
| 23 August 2018 | Registered office address changed from 1-2 Floors, 138 South Street Romford Essex RM1 1TE England to 20-22 Wenlock Road London N1 7GU on 23 August 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 August 2017 | Termination of appointment of Romanas Obusenkovas as a secretary on 1 August 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Romanas Obusenkovas as a secretary on 1 August 2017 (1 page) |
| 3 August 2017 | Appointment of Mr Raigardas Tautkus as a secretary on 1 August 2017 (2 pages) |
| 3 August 2017 | Appointment of Mr Raigardas Tautkus as a secretary on 1 August 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Director's details changed for Mrs Vaiva Stabinge on 15 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Director's details changed for Mrs Vaiva Stabinge on 15 May 2017 (2 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1-2 Floors, 138 South Street Romford Essex RM1 1TE on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1-2 Floors, 138 South Street Romford Essex RM1 1TE on 5 May 2017 (1 page) |
| 5 May 2017 | Director's details changed for Mrs Vaiva Stabinge on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mrs Vaiva Stabinge on 5 May 2017 (2 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 4 June 2016 | Appointment of Mr Romanas Obusenkovas as a secretary on 3 June 2016 (2 pages) |
| 4 June 2016 | Appointment of Mr Romanas Obusenkovas as a secretary on 3 June 2016 (2 pages) |
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|