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ORANGE SKY MUSIC LIMITED

Learn more about ORANGE SKY MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-15 BERNERS STREET, LONDON, W1T 3LJ

ORANGE SKY MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00365648
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.01
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2012.12.04
COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.12.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015
Form type: CH01
Date: 2015.12.21
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.02
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.11.02
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.11.02
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.08
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.12.08
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.11.12
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014
Form type: CH01
Date: 2014.07.17
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.12.04
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
Form type: AP03
Date: 2012.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
Form type: TM02
Date: 2011.12.21
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.11
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WISE / 05/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD LATHAM / 05/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ROCKBERGER / 05/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 05/11/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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APPOINTMENT TERMINATED SECRETARY AMY HUGHES
Form type: 288b
Date: 2008.11.07
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SECRETARY APPOINTED MS ELIZABETH CONNELL
Form type: 288a
Date: 2008.11.07
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DIRECTOR APPOINTED ANTHONY EDWARD LATHAM
Form type: 288a
Date: 2008.05.30
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CURREXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR PAUL LOWER
Form type: 288b
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 8-9 FRITH STREET, LONDON, W1D 3JB
Form type: 287
Date: 2006.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06
Form type: 225
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24

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Company directors and board members:

NICHOLAS JOHN MARCUS KEMP (current)
Secretary, 2012.04.27
14-15 BERNERS STREET , LONDON
W1T 3LJ
CHRISTOPHER MARK BUTLER (current)
Director, 2005.06.06
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ANTHONY EDWARD LATHAM (current)
Director, CHARTERED ACCOUNTANT, 2008.05.19
14-15 BERNERS STREET LONDON ,
W1T 3LJ
DAVID BARRY ROCKBERGER (current)
Director, SOLICITOR, 2004.02.20
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ROBERT WISE (current)
Director, MUSIC PUBLISHER, 1991.11.03
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ELIZABETH CONNELL (resigned)
Secretary, COMPANY SECRETARY, 2008.10.14 - 2011.12.21
14-15 BERNERS STREET LONDON ,
W1T 3LJ
GOBLE GEORGE (resigned)
Secretary, 2005.06.06 - 2006.05.19
74 HUMBER ROAD BLACKHEATH , LONDON
SE3 7LU
MALCOLM PAUL GRABHAM (resigned)
Secretary, 1991.11.03 - 2005.06.06
OLD RECTORY COTTAGE NORTH FAMBRIDGE , CHELMSFORD
CM3 6LP, ESSEX
AMY VICTORIA HUGHES (resigned)
Secretary, BUSINESS AFFAIRS EXECUTIVE, 2006.05.19 - 2008.10.13
41 ALSOP CLOSE LONDON COLNEY , ST. ALBANS
AL2 1BW, HERTFORDSHIRE
DOUGLAS BRETTLER (resigned)
Director, 2001.11.15 - 2005.06.06
180 EAST END AVENUE APT 17D , NEW YORK
10128 NEW YORK
USA
JACQUELINE BRETTLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 2005.06.06
33 ASPEN ROAD SCARSDALE , NEW YORK
FOREIGN
USA
LEON JAY BRETTLER (resigned)
Director, MUSIC PUBLISHER, 1991.11.03 - 2001.09.23
640 FIFTH AVENUE NEW YORK , NY 10019-6172
FOREIGN, USA
MICHAEL BRETTLER (resigned)
Director, 2000.12.29 - 2005.06.06
219 EAST 69TH STREET APT 12 C , NEW YORK
NEW YORK NY 10021
USA
MALCOLM PAUL GRABHAM (resigned)
Director, MUSIC PUBLISHER, 1994.11.03 - 2006.02.04
OLD RECTORY COTTAGE NORTH FAMBRIDGE , CHELMSFORD
CM3 6LP, ESSEX
PAUL JOHN LOWER (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.04.18
3 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
RICHARD MILTON VOLTTER (resigned)
Director, MUSIC PUBLISHER, 1991.11.03 - 2000.12.29
640 FIFTH AVENUE NEW YORK , NY 10019-6172
FOREIGN, USA

Companies near to ORANGE SKY MUSIC ltd.

Information about the Private Limited Company ORANGE SKY MUSIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data