| Company Name | The State51 Music Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09636602 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Anthony Sanders |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roderick Road London NW3 2NL |
| Director Name | Mr Paul Gerard Curran |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2017(2 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Music Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lebanon Park Twickenham Middlesex TW1 3DG |
| Director Name | Mr Andrew Heath |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2017(2 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 151 Mortlake High Street London SW14 8SW |
| Director Name | Mr Giles Drew |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2017(2 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109a Islip Street London NW5 2DL |
Location
| Registered Address | 8-10 Rhoda Street London E2 7EF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Charges
| 2 October 2017 | Delivered on: 4 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 29 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 10 July 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 11 June 2019 | Cancellation of shares. Statement of capital on 28 May 2019
|
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 14 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 30 November 2017 | Termination of appointment of Giles Drew as a director on 30 November 2017 (1 page) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 4 October 2017 | Registration of charge 096366020001, created on 2 October 2017 (23 pages) |
| 4 October 2017 | Registration of charge 096366020001, created on 2 October 2017 (23 pages) |
| 12 July 2017 | Appointment of Mr Giles Drew as a director on 20 June 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Giles Drew as a director on 20 June 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Andrew Heath as a director on 20 June 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Paul Gerard Curran as a director on 20 June 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Andrew Heath as a director on 20 June 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Paul Gerard Curran as a director on 20 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 24 November 2016 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 24 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 November 2016 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 24 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 September 2016 | Sub-division of shares on 12 August 2016 (6 pages) |
| 27 September 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 27 September 2016 | Sub-division of shares on 12 August 2016 (6 pages) |
| 27 September 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 23 September 2016 | Resolutions
|
| 23 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 12 June 2015 | Incorporation Statement of capital on 2015-06-12
|
| 12 June 2015 | Incorporation Statement of capital on 2015-06-12
|