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CYRIL SHANE MUSIC LIMITED

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

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

CYRIL SHANE MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00927601
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.21
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
Company CYRIL SHANE MUSIC LIMITED is a Private Limited Company, registration number 00927601, established in United Kingdom on the 21. February 1968. The company is now active. The company has been in business for 48 years and 9 months. The company is based on SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP. Business of the company CYRIL SHANE MUSIC LIMITED by SIC and NACE code is "58190 - Other publishing activities". There are 60 company documents available. The most recent document is "26/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.26. We do not have any information about the company CYRIL SHANE MUSIC LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. 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: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR CYRIL SHANE
Form type: TM01
Date: 2016.01.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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DIRECTOR APPOINTED MR STEPHEN MERVYN SHANE
Form type: AP01
Date: 2015.04.17
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 10/02/2012
Form type: CH03
Date: 2012.02.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL DOUGLAS SHANE / 26/12/2009
Form type: CH01
Date: 2010.01.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.26

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Company directors and board members:

LINDA ELIZABETH COLLINS (current)
Secretary, 2004.06.01
SUMMIT HOUSE 170 FINCHLEY ROAD , LONDON
NW3 6BP
STEPHEN MERVYN SHANE (current)
Director, 2014.11.01
8131 PASO ROBLES AVENUE , VAN NUYS
91406, CALIFORNIA
USA
ROBERT IAN ALEXANDER (resigned)
Secretary, 1998.08.06 - 2000.05.12
122 DORSET ROAD MERTON PARK , LONDON
SW19 3HD
RAYMOND STEWART ELLIS (resigned)
Secretary, 1998.01.13 - 1998.08.06
32 PRINCES AVENUE , CARSHALTON BEECHES
SM5 4NZ, SURREY
MICHAEL FLETCHER (resigned)
Secretary, 1994.07.01 - 1998.01.13
13 SHERWOOD CLOSE , BEXLEY
DA5 3EB, KENT
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 2000.05.12 - 2004.06.01
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
MILDRED SHANE (resigned)
Secretary, 1991.12.26 - 1994.04.11
4583 TAM OSHANTER DRIVE WESTLAKE VILLAGE , CALIFORNIA CA 91362
FOREIGN
USA
CYRIL DOUGLAS SHANE (resigned)
Director, MUSIC PUBLISHER, 1991.12.26 - 2014.11.01
1595 RYDER CUP DRIVE , WESTLAKE VILLAGE
91302, CALIFORNIA
USA
MILDRED SHANE (resigned)
Director, MUSIC PUBLISHER, 1991.12.26 - 1994.04.11
4583 TAM OSHANTER DRIVE WESTLAKE VILLAGE , CALIFORNIA CA 91362
FOREIGN
USA
Date 2015.12.31
Current Assets £ 22,657
Debtors £ 1,415
Shareholder Funds £ 5,317
Profit Loss Account Reserve £ 5,217
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,317
Creditors Due Within One Year £ 17,340
Cash Bank In Hand £ 22,657
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to CYRIL SHANE MUSIC ltd.

Information about the Private Limited Company CYRIL SHANE 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: 2016.10.01. Reload the data