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ABKCO MUSIC LIMITED

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

Company details

NUMBER 3, FLAXEN FIELD, WESTON TURVILLE, BUCKINGHAMSHIRE, HP22 5GJ

ABKCO MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00670363
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.19
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

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

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR REYNALD REUBEN REYES JANAIRO
Form type: AP01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR ABKCO MUSIC, INC.
Form type: TM01
Date: 2016.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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CORPORATE DIRECTOR APPOINTED ABKCO MUSIC, INC.
Form type: AP02
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, SECRETARY PETER HOWARD
Form type: TM02
Date: 2011.06.30
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JODY HART KLEIN / 01/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOWARD / 01/06/2010
Form type: CH01
Date: 2010.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JODY KLEIN / 01/01/2009
Form type: 288c
Date: 2009.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 2 BLOOMSBURY STREET, LONDON., WC1B 3ST
Form type: 287
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.05
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
Child documents:
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.16
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24

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Company directors and board members:

REYNALD REUBEN REYES JANAIRO (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.17
NUMBER 3 FLAXEN FIELD , WESTON TURVILLE
HP22 5GJ, BUCKINGHAMSHIRE
JODY HART KLEIN (current)
Director, MUSIC PUBLISHER, 1991.06.20
5447 PALISADE AVENUE RIVERDALE , NEW YORK
NEW YORK 10471
USA
PETER JAMES HOWARD (resigned)
Secretary, MUSIC PUBLISHER, 1991.06.20 - 2011.06.30
ALDWICK 6 OUSELEY ROAD , WRAYSBURY
TW19 5JA, BUCKINGHAMSHIRE
ABKCO MUSIC, INC. (resigned)
Director, 2011.06.30 - 2016.02.17
85 FIFTH AVENUE (11TH FLOOR) , NEW YORK
NEW YORK
USA
PETER JAMES HOWARD (resigned)
Director, MUSIC PUBLISHER, 1991.06.20 - 2011.06.30
ALDWICK 6 OUSELEY ROAD , WRAYSBURY
TW19 5JA, BUCKINGHAMSHIRE
IRIS KEITEL (resigned)
Director, MUSIC PUBLISHER, 1996.04.01 - 2006.07.31
9 MEADOW LANE WEST HAMPTON LONG ISLAND , UNITED STATES
ALLEN KLEIN (resigned)
Director, MUSIC PUBLISHER, 1991.06.20 - 2006.07.31
425 EAST 58 STREET , NEW YORK
NEW YORK NY 10022
USA
KENNETH SALINSKY (resigned)
Director, MUSIC PUBLISHER, 1991.06.20 - 2006.07.31
369 VERMONT AVENUE OCEANSIDE , NEW YORK
11572
USA

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Information about the Private Limited Company ABKCO 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