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STARTLING MUSIC LIMITED

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

Company details

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

STARTLING MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00935434
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.15
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GRAHAM DAVID HILL
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD
Form type: TM01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
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SAIL ADDRESS CHANGED FROM:, 90 JERMYN STREET, LONDON, SW1Y 6JD, UNITED KINGDOM
Form type: AD02
Date: 2015.07.10
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 17
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, 90 JERMYN STREET, LONDON, SW1Y 6JD
Form type: AD01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.28
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17/12/13 STATEMENT OF CAPITAL GBP 17
Form type: SH01
Date: 2014.08.06
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY JOHN HEMINGWAY
Form type: TM02
Date: 2013.09.13
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ADOPT ARTICLES 05/08/2013
Form type: RES01
Date: 2013.08.19
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.24
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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SAIL ADDRESS CHANGED FROM:, C/O TMF CORPORATE SECRETARIAL SERVICES LIMITED, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE, UNITED KINGDOM
Form type: AD02
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.12
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE VICTOR GRAKAL / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY LESTER GERRARD / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GWILYM HEMINGWAY / 14/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.04
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DELIVERY EXT'D 3 MTH 31/01/02
Form type: 244
Date: 2002.11.25
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.04
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.12.03
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2001.08.23
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.24
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, 2 GLYNDE MEWS, LONDON, SW3 ISB
Form type: 287
Date: 1999.11.17
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.07.16

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Company directors and board members:

BRUCE VICTOR GRAKAL (current)
Director, 1999.07.02
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ENGLAND
GRAHAM DAVID HILL (current)
Director, SELF EMPLOYED, 2015.11.30
LITTLE GABLES HEATHSIDE CRESCENT , WOKING
GU22 7AQ, SURREY
ENGLAND
JOHN GWILYM HEMINGWAY (resigned)
Secretary, DIRECTOR, 1999.07.02 - 2013.08.27
90 JERMYN STREET LONDON ,
SW1Y 6JD
JOAN VALERIE WOODGATE (resigned)
Secretary, 1991.07.10 - 1999.07.02
17 ARGYLE PLACE , LONDON
W6 0RQ
HILARY LESTER GERRARD (resigned)
Director, PERSONAL/FINANCIAL CONSULTANT, 1991.07.10 - 2015.11.30
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ENGLAND
JOAN VALERIE WOODGATE (resigned)
Director, PERSONAL ASSISTANT, 1991.07.10 - 1999.07.02
17 ARGYLE PLACE , LONDON
W6 0RQ

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Information about the Private Limited Company STARTLING 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: 2016.06.19. Reload the data