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ELCIEN MUSIC LIMITED

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

Company details

63 BEVENDEAN AVENUE, SALTDEAN, BRIGHTON, ENGLAND, BN2 8PF

ELCIEN MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00659079
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 300
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, 24 CHICHESTER DRIVE EAST, SALTDEAN, BRIGHTON, BN2 8LB
Form type: AD01
Date: 2015.09.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.19
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID RANDOLPH / 31/03/2014
Form type: CH01
Date: 2014.04.25
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.06
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, C/O P D RANDOLPH, 16 ROCK GROVE, BRIGHTON, BN2 1ND, UNITED KINGDOM
Form type: AD01
Date: 2014.01.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRENCODRIVE LTD / 01/01/2013
Form type: CH04
Date: 2013.04.16
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, CANADA HOUSE, 29 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5QE
Form type: AD01
Date: 2012.06.12
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID RANDOLPH / 31/03/2012
Form type: CH01
Date: 2012.04.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRENCODRIVE LTD / 31/03/2012
Form type: CH04
Date: 2012.04.13
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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DIRECTOR APPOINTED FCA STEPHEN ANTHONY WAXMAN
Form type: AP01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID RANDOLPH / 21/07/2010
Form type: CH01
Date: 2010.08.03
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RANDOLPH / 05/08/2008
Form type: 288c
Date: 2008.08.18
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.18
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REGISTERED OFFICE CHANGED ON 18/10/03 FROM:, ENGRAVERS HOUSE, 35 WICK ROAD, TEDDINGTON, MIDDLESEX TW11 9DN
Form type: 287
Date: 2003.10.18
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REGISTERED OFFICE CHANGED ON 10/05/03 FROM:, ENGRAVERS HOUSE, 35 WICK ROAD, TEDDINGTON, MIDDLESEX TW11 9DN
Form type: 287
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, SPINDRIFT, SOUTH STRAND ANGMERING ON SEA, EAST PRESTON, SUSSEX BN16 1PN
Form type: 287
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.22

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Company directors and board members:

GRENCODRIVE LTD (current)
Secretary, 2005.01.20
3 BIRCH GROVE , COBHAM
KT11 2HR, SURREY
ENGLAND
PATRICK DAVID RANDOLPH (current)
Director, ACTOR, 2004.04.07
63 BEVENDEAN AVENUE SALTDEAN , BRIGHTON
BN2 8PF
ENGLAND
STEPHEN ANTHONY WAXMAN (current)
Director, CHARTERED ACCOUNTANT, 2010.09.27
PINEMORE 3 BIRCH GROVE , COBHAM
KT11 2HR, SURREY
ALAN LOCKEY (resigned)
Secretary, MUSIC PUBLISHING, 1993.06.08 - 2005.01.20
1 OAKHURST GARDENS STATION ROAD , RUSTINGTON
BN16 3AN, WEST SUSSEX
NORMAN NEWELL (resigned)
Secretary, 1992.03.31 - 1993.06.08
MONTEREY ROMAN RIDE , CROWTHORNE
RG11 6BU, BERKSHIRE
ALAN LOCKEY (resigned)
Director, MUSIC PUBLISHING, 1995.05.01 - 2005.01.20
1 OAKHURST GARDENS STATION ROAD , RUSTINGTON
BN16 3AN, WEST SUSSEX
CICELY JOY LOVE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.06.08
36 CORNBROOK CLOSE WARDLE , ROCHDALE
OL12 9NN, LANCASHIRE
NORMAN NEWELL (resigned)
Director, RECORD PRODUCER, 1992.03.31 - 2004.12.01
C/O RUSTINGTON HALL STATION ROAD , RUSTINGTON
BN16 3AY, WEST SUSSEX

Companies near to ELCIEN MUSIC ltd.

Information about the Private Limited Company ELCIEN 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: 2016.05.26. Reload the data