| Company Name | CCP (SM) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11051774 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2017(6 years, 5 months ago) |
| Previous Name | Cutting Crew Publishing 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 Guy Robert Henderson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 4 Handyside Street London N1C 4DJ |
| Director Name | Mr Thomas Fontana Kelly |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 October 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 25 Madison Avenue New York 10010 |
| Director Name | Timothy William Major |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Handyside Street London N1C 4DJ |
| Director Name | Mr Jonathan Jose Platt |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 October 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 25 Madison Avenue New York 10010 |
| Director Name | Mr Nicholas Eede |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Songwriter/Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Berners Street London W1T 3LP |
| Secretary Name | Mr Simon Hopkins |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Lansdowne Place Hove BN3 1FL |
Location
| Registered Address | 4 Handyside Street London N1C 4DJ |
|---|---|
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Filing History
| 23 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 8 November 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page) |
| 8 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 27 September 2023 | Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on 27 September 2023 (1 page) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 8 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 1 July 2022 | Change of details for Sony/Atv Music Publishing (Uk) Limited as a person with significant control on 27 June 2022 (2 pages) |
| 1 July 2022 | Registered office address changed from 22 Berners Street London W1T 3LP England to 4 Handyside Street London N1C 4DJ on 1 July 2022 (1 page) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 10 November 2021 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
| 9 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 9 November 2021 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
| 9 April 2021 | Resolutions
|
| 15 January 2021 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 7 October 2020 | Cessation of Nicholas Eede as a person with significant control on 6 October 2020 (1 page) |
| 7 October 2020 | Appointment of Timothy William Major as a director on 6 October 2020 (2 pages) |
| 7 October 2020 | Registered office address changed from Century House 15-19 Dyke Road Brighton BN1 3FE England to 22 Berners Street London W1T 3LP on 7 October 2020 (1 page) |
| 7 October 2020 | Appointment of Mr Jonathan Jose Platt as a director on 6 October 2020 (2 pages) |
| 7 October 2020 | Termination of appointment of Nicholas Eede as a director on 6 October 2020 (1 page) |
| 7 October 2020 | Appointment of Mr Guy Robert Henderson as a director on 6 October 2020 (2 pages) |
| 7 October 2020 | Appointment of Mr Thomas Fontana Kelly as a director on 6 October 2020 (2 pages) |
| 7 October 2020 | Notification of Sony/Atv Music Publishing (Uk) Limited as a person with significant control on 6 October 2020 (2 pages) |
| 21 July 2020 | Change of details for Mr Nicholas Eede as a person with significant control on 20 July 2020 (2 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from 63 Lansdowne Place Hove BN3 1FL England to Century House 15-19 Dyke Road Brighton BN1 3FE on 29 July 2019 (1 page) |
| 11 July 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 20 March 2019 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 8 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 22 June 2018 | Termination of appointment of Simon Hopkins as a secretary on 22 June 2018 (1 page) |
| 22 June 2018 | Registered office address changed from Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 63 Lansdowne Place Hove BN3 1FL on 22 June 2018 (1 page) |
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|