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SCA MUSIC HOLDINGS (UK) LIMITED

Learn more about SCA MUSIC HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

SCA MUSIC HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00462257
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.13
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 252600
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KOBER / 15/04/2016
Form type: CH01
Date: 2016.05.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE HALBY / 15/04/2016
Form type: CH01
Date: 2016.05.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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DIRECTOR APPOINTED MR ANTONY GUY FRANCE
Form type: AP01
Date: 2014.09.25
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.19
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR SIMONE WALSH
Form type: 288b
Date: 2009.05.09
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SECTION 175 CA 2006 AND SECTION 736 CA 1985 AND DIRECTORS AUTHORISED TO VOTE 11/03/2009
Form type: RES13
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR ANTONY FRANCE
Form type: 288b
Date: 2009.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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COMPANY NAME CHANGED SONY MUSIC ENTERTAINMENT (UK) LTD., CERTIFICATE ISSUED ON 31/12/08
Form type: CERTNM
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMONE WALSH / 01/08/2008
Form type: 288c
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM:, 10-12 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP
Form type: 287
Date: 2005.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2005.02.21
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
SARAH JAYNE FAHY (current)
Director, CHARTERED ACCOUNTANT, 2005.02.21
SOUTH LYN 2 MOUNT CLOSE , WOKING
GU22 0PZ, SURREY
ANTONY GUY FRANCE (current)
Director, ACCOUNTANT, 2014.09.19
5TH FLOOR 51-53 GREAT MARLBOROUGH STREET , LONDON
W1F 7JT
KAREN LEE HALBY (current)
Director, CONTROLLER, 2005.02.21
25 MADISON AVENUE , NEW YORK
NY 10010-8601
USA
STEVEN KOBER (current)
Director, CONTROLLER, 2005.02.21
25 MADISON AVENUE , NEW YORK
NY 10010-8601
USA
SYLVIA MAY COLEMAN (resigned)
Secretary, 1991.12.12 - 1995.08.15
20 COURTFIELD GARDENS FLAT 1 , LONDON
SW5 0PD
ALASDAIR THOMAS PATERSON GEORGE (resigned)
Secretary, 1995.08.15 - 2005.02.21
7 BURNTWOOD CLOSE , LONDON
SW18 3JU
DAVID IAN BLACK (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 2003.04.30
52 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE
TIMOTHY BARRY POLAND BOWEN (resigned)
Director, MANAGING DIRECTOR, 1992.10.14 - 1994.04.15
ACACIA HOUSE 4 ACACIA ROAD , HAMPTON
TW12 3DS, MIDDLESEX
PAUL JEFFREY BURGER (resigned)
Director, DIRECTOR/CHAIRMAN, 1993.05.06 - 2000.11.14
10 GREAT MARLBOROUGH STREET , LONDON
W1F 7LP
RICHARD BARRY DOBBIS (resigned)
Director, PRESIDENT SONY MUSIC INTERNATI, 2003.06.20 - 2004.08.19
550 MADISON AVENUE , NEW YORK
NEW YORK 10022
USA
ANTONY GUY FRANCE (resigned)
Director, ACCOUNTANT, 2006.01.23 - 2009.03.25
43 SPELDHURST ROAD CHISWICK , LONDON
W4 1BX
DAVID PEARCE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.09 - 2005.02.21
9 SAINT ALBANS AVENUE , LONDON
W4 5LL
PAUL RUSSELL (resigned)
Director, CHAIRMAN, 1991.12.12 - 1993.05.06
31 HYDE PARK GARDENS MEWS , LONDON
W2 2NX
ROBERT ADRIAN STRINGER (resigned)
Director, RECORD COMPANY EXECUTIVE, 2000.11.14 - 2005.02.21
10 GREAT MARLBOROUGH STREET , LONDON
W1F 7LP
SIMONE WALSH (resigned)
Director, ACCOUNTANT, 2006.01.23 - 2009.03.31
14 TOPIARY SQUARE , LONDON
TW9 2DB
MERVYN WINWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 2004.03.31
PENTACRE HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
ANTHONY WOOLLCOTT (resigned)
Director, DEPUTY CHAIRMAN, 1991.12.12 - 1993.12.20
CATLINS HIGH ROAD EASTCOTE , PINNER
HA5 2EY, MIDDLESEX

Companies near to SCA MUSIC HOLDINGS (UK) ltd.

Information about the Private Limited Company SCA MUSIC HOLDINGS (UK) 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: 2016.05.06. Reload the data