HAL Leonard Europe Limited

Company Name	HAL Leonard Europe Limited
Company Status	Active
Company Number	10684804
Category	Private Limited Company
Incorporation Date	22 March 2017(7 years, 1 month ago)
Previous Names	No Preference Limited and Music Sales Print Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Lawrence Melvin Morton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 April 2018(1 year after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 Bluemound Road Milwaukee Wisconsin 53213

Director Name	Mr Thomas Edward Venvell
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Debbie Jo Diekelman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	03 April 2023(6 years after company formation)
Appointment Duration	1 year
Role	Group Cfo/Coo
Country of Residence	United States
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Holley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mr Nicholas John Marcus Kemp
Status	Resigned
Appointed	22 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Ian Nigel Gilroy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Mr Mark Robert Mumford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Robert Idris Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(1 year after company formation)
Appointment Duration	5 years (resigned 03 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Thomas Patrick Farncombe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wigmore Street London W1U 2RY

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (22 pages)
26 May 2023	Termination of appointment of Robert Jones as a director on 3 April 2023 (1 page)
26 May 2023	Appointment of Debbie Jo Diekelman as a director on 3 April 2023 (2 pages)
17 January 2023	Director's details changed for Mr Thomas Edward Venvell on 17 January 2023 (2 pages)
12 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (22 pages)
25 July 2022	Termination of appointment of Thomas Patrick Farncombe as a director on 22 July 2022 (1 page)
4 February 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (22 pages)
8 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
22 December 2020	Solvency Statement dated 04/12/20 (1 page)
22 December 2020	Resolutions RES13 ‐ Reduce share prem a/c 04/12/2020 (2 pages)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 100,000 (3 pages)
19 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 100,000 (4 pages)
30 November 2020	Appointment of Mr Thomas Patrick Farncombe as a director on 12 November 2020 (2 pages)
26 November 2020	Appointment of Mr Thomas Edward Venvell as a director on 12 November 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (22 pages)
22 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Mark Robert Mumford as a director on 12 February 2020 (1 page)
2 January 2020	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 200 (7 pages)
27 December 2019	Full accounts made up to 31 December 2018 (23 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
13 May 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 28/06/2018 (6 pages)
16 April 2018	Notification of a person with significant control statement (2 pages)
5 April 2018	Appointment of Mr Lawrence Melvin Morton as a director on 3 April 2018 (2 pages)
4 April 2018	Change of name notice (2 pages)
4 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-03 (3 pages)
3 April 2018	Cessation of Music Sales Limited as a person with significant control on 3 April 2018 (1 page)
3 April 2018	Registered office address changed from 14-15 Berners Street London W1T 3LJ United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 3 April 2018 (1 page)
3 April 2018	Appointment of Mr Mark Robert Mumford as a director on 3 April 2018 (2 pages)
3 April 2018	Termination of appointment of Ian Nigel Gilroy as a director on 3 April 2018 (1 page)
3 April 2018	Cessation of Music Sales Limited as a person with significant control on 3 April 2018 (1 page)
3 April 2018	Termination of appointment of David Holley as a director on 3 April 2018 (1 page)
3 April 2018	Termination of appointment of Anthony Edward Latham as a director on 3 April 2018 (1 page)
3 April 2018	Appointment of Mr Robert Jones as a director on 3 April 2018 (2 pages)
3 April 2018	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 3 April 2018 (1 page)
23 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
14 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2020. (5 pages)
20 June 2017	Appointment of Mr Ian Nigel Gilroy as a director on 14 June 2017 (2 pages)
20 June 2017	Termination of appointment of David Barry Rockberger as a director on 14 June 2017 (1 page)
20 June 2017	Appointment of Mr Ian Nigel Gilroy as a director on 14 June 2017 (2 pages)
20 June 2017	Termination of appointment of David Barry Rockberger as a director on 14 June 2017 (1 page)
31 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
31 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
22 March 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-22 GBP 100 (26 pages)
22 March 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-22 GBP 100 (26 pages)

HAL Leonard Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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