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BLUE MOUNTAIN MUSIC LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DR

BLUE MOUNTAIN MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00733055
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.21
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE - Outstanding on 2005.03.30
HSBC PRIVATE BANK (UK) LIMITED
A DEED OF ASSIGNMENT - Outstanding on 2005.03.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.21
HSBC PRIVATE BANK (UK) LIMITED
MORTGAGE OF SHARES - Outstanding on 2010.09.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: AD01
Date: 2016.02.26
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WARREN
Form type: TM01
Date: 2015.01.21
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.06.23
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
Form type: TM01
Date: 2013.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.08
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER WARREN / 29/11/2012
Form type: CH01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.28
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.13
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE NADJA NEWMAN / 23/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER WARREN / 23/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GUY MORRIS / 23/11/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04

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Company directors and board members:

SUZETTE NADJA NEWMAN (current)
Secretary, 2004.08.18
31 DUKES AVENUE , LONDON
W4 2AA
SUZETTE NADJA NEWMAN (current)
Director, 1990.12.31
31 DUKES AVENUE , LONDON
W4 2AA
JOHN LEFTLY (resigned)
Secretary, 1990.12.31 - 2004.08.19
KILARA 28 COUNTY LANE WARFIELD , BRACKNELL
RG42 3JQ, BERKSHIRE
LOUISE HAMMAR (resigned)
Director, PUBLISHER, 2004.09.01 - 2007.09.04
84 FURNESS ROAD , LONDON
NW10 5UE
JOHN LEFTLY (resigned)
Director, 1990.12.31 - 2004.08.19
KILARA 28 COUNTY LANE WARFIELD , BRACKNELL
RG42 3JQ, BERKSHIRE
RICHARD MANNERS (resigned)
Director, 1990.12.31 - 2000.01.13
55 MEXFIELD ROAD , LONDON
SW15 2RG
BRIAN GUY MORRIS (resigned)
Director, COMPANY DIRECTOR, 2007.09.04 - 2013.05.14
5 WOODSIDE AVENUE , BRIGHTON
BN1 5NF
ALISTAIR MARK NORBURY (resigned)
Director, SOLICITOR, 1996.07.17 - 2004.08.31
54 PENTNEY ROAD , LONDON
SW12 0NY
SUSAN JENNIFER WARREN (resigned)
Director, ACCOUNTANT, 2006.06.12 - 2015.01.05
15 WALTON PLACE WESTON TURVILLE , AYLESBURY
HP22 5RB, BUCKINGHAMSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 358,612 - 74.59 % £ 1,411,488
Tangible Fixed Assets £ 358,612 - 5.53 % £ 379,614
Current Assets £ 743,921 - 59.83 % £ 1,851,822
Tangible Fixed Assets Depreciation £ 941,205 + 2.28 % £ 920,203
Debtors £ 545,911 - 59.45 % £ 1,346,217
Shareholder Funds £ 9,371,643 + 1.33 % £ 9,248,593
Profit Loss Account Reserve £ 9,371,843 + 1.33 % £ 9,248,793
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 9,371,643 + 1.33 % £ 9,248,593
Total Assets Less Current Liabilities £ 5,953,287 - 35.63 % £ 9,248,593
Net Current Assets Liabilities £ 6,311,899 - 40.79 % £ 10,660,081
Creditors Due Within One Year £ 7,055,820 - 43.61 % £ 12,511,903
Cash Bank In Hand £ 198,010 - 60.84 % £ 505,605
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,299,817 £ 1,299,817
Accruals Deferred Income £ 3,418,356
Investments Fixed Assets £ 1,031,874

Companies near to BLUE MOUNTAIN MUSIC ltd.

Information about the Private Limited Company BLUE MOUNTAIN 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: 2016.05.31. Reload the data