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BOURNE MUSIC LIMITED

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

Company details

C/O GORDON DADDS, 6 AGAR STREET, LONDON, WC2N 4HN

BOURNE MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00487002
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company BOURNE MUSIC LIMITED is a Private Limited Company, registration number 00487002, established in United Kingdom on the 4. October 1950. The company is now active. The company has been in business for 66 years and 2 months. The company is based on C/O GORDON DADDS, 6 AGAR STREET, LONDON, WC2N 4HN. Business of the company BOURNE MUSIC LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016" from the 2016.04.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BOURNE MUSIC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about BOURNE MUSIC LIMITED. Our website makes it possible to view other available documents related to BOURNE MUSIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016
Form type: CH04
Date: 2016.04.06
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 22/05/2014
Form type: CH04
Date: 2015.02.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014
Form type: CH04
Date: 2015.02.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, C/O DAVENPORT LYONS 6 AGAR STREET, LONDON
Form type: AD01
Date: 2014.06.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: AD01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAY
Form type: TM01
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO BERROCAL / 01/01/2011
Form type: CH01
Date: 2012.02.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO A BERROCAL / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEON RHYS MORGAN / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAY / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/05
Document type: ANNOTATION
Date: 2005.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/05
Document type: ANNOTATION
Date: 2005.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/07/05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, F A O LEON MORGAN, 1 OLD BURLINGTON STREET, LONDON W1S 3NL
Form type: 287
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04

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Company directors and board members:

GORDON DADDS CORPORATE SERVICES LIMITED (current)
Secretary, 1990.12.31
6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
MARCO BERROCAL (current)
Director, 1994.06.09
218 HIGHLAND AVENUE , SHORT HILLS
07078, NEW JERSEY
USA
LEON RHYS MORGAN (current)
Director, SOLICITOR, 1990.12.31
C/O GORDON DADDS 6 AGAR STREET , LONDON
WC2N 4HN
MARY BONNIE BOURNE (resigned)
Director, MUSIC PUBLISHER, 1990.12.31 - 1993.03.20
5 WEST 37TH STREET NEW YORK NY 10018 ,
FOREIGN
USA
MARY ELIZABETH BOURNE (resigned)
Director, MUSIC PUBLISHER, 1990.12.31 - 2005.11.01
5 WEST 37TH STREET , NEW YORK
10018
USA
DAVID DAY (resigned)
Director, MUSIC PUBLISHER, 1994.06.09 - 2013.06.06
FLAT 5 11 ROYAL AVENUE , LONDON
SW3 4QE
ROBERT JAY MARGOLIES (resigned)
Director, MUSIC PUBLISHER, 1990.12.31 - 1993.12.27
2444 MADISON AVENUE , NEW YORK NY 10022
USA

Companies near to BOURNE MUSIC ltd.

Information about the Private Limited Company BOURNE 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: 2016.05.11. Reload the data