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STANDARD MUSIC LIMITED

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

Company details

ROUNDHOUSE, 212 REGENT'S PARK ROAD, LONDON, UNITED KINGDOM, NW1 8AW

STANDARD MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00937330
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.16
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, ONWARD HOUSE, 11 UXBRIDGE STREET, LONDON, W8 7TQ
Form type: AD01
Date: 2016.01.08
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE EMMA RHODES / 01/01/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR APPOINTED MAXINE LOUISE GARDNER
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER
Form type: TM01
Date: 2014.11.27
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LINDSAY COOPER / 12/08/2014
Form type: CH01
Date: 2014.08.12
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01/11/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING
Form type: TM02
Date: 2012.12.21
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED JUSTINE EMMA RHODES
Form type: AP01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE
Form type: TM01
Date: 2012.04.03
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DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER
Form type: AP01
Date: 2012.04.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.03.23
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH03
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TESTER / 15/04/2009
Form type: 288c
Date: 2009.06.17
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR APPOINTED KATHERINE REBECCA LITTLE
Form type: 288a
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE
Form type: 288a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR FILIP CIESLIK
Form type: 288b
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.05.02
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S366A DISP HOLDING AGM 18/12/06
Form type: ELRES
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/06
Document type: ANNOTATION
Date: 2007.01.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/06
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.28

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Company directors and board members:

JOHN DAVID ATTWOOD (current)
Director, ACCOUNTANT, 1993.09.20
3 HAMBLEDON HILL , EPSOM
KT18 7BZ, SURREY
MAXINE LOUISE GARDNER (current)
Director, ACCOUNTANT, 2014.12.09
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
SIMON HOWARD PLATZ (current)
Director, MUSIC PUBLISHER, 1993.05.28
18 FALKLAND ROAD , LONDON
NW5 2PX
JUSTINE EMMA RODGERS (current)
Director, NONE, 2012.05.18
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
JONATHAN TESTER (current)
Director, SYNCHRONISATION MANAGER, 2003.04.24
FLAT 53 RUSKIN PARK HOUSE , LONDON
SE5 8TQ
RACHEL SHARON WILLIAMS (current)
Director, MUSIC MA NAGER, 1993.03.03
73 PRINCES ROAD , TEDDINGTON
TW11 0RZ, MIDDLESEX
IVAN GAREL JONES (resigned)
Secretary, LAWYER, 2003.11.05 - 2005.02.04
165A BEDFORD HILL , LONDON
SW12 9HG
ALEXANDER MARTIN HANNELL (resigned)
Secretary, 1998.01.28 - 2003.12.31
BASEMENT FLAT 21 FERNDALE ROAD , LONDON
SW4 7RJ
PETER GRAHAM HOWELL (resigned)
Secretary, 1991.05.10 - 1991.12.03
76 KINGS ROAD , LONDON
SW19 8QW
ELEANOR KATE IRVING (resigned)
Secretary, 2005.02.04 - 2012.12.17
ONWARD HOUSE 11 UXBRIDGE STREET , LONDON
W8 7TQ
DEBORAH JANE ISAACS (resigned)
Secretary, GROUP LEGAL ADVISER, 1993.05.10 - 1994.03.16
THE BURROWS POUNDFIELD LANE , COOKHAM
SL6 9RY, BERKSHIRE
SIMON VERNON JONES (resigned)
Secretary, 1994.03.16 - 1998.01.28
1 ALEXANDRA ROAD ST MARGARETS EAST TWICKENHAM , TWICKENHAM
TW1 2HE, MIDDLESEX
PAUL ALEXANDER CAMPBELL-WHITE (resigned)
Director, COMPANY DIRECTOR, 2009.05.11 - 2012.03.31
ONWARD HOUSE 11 UXBRIDGE STREET , LONDON
W8 7TQ
FILIP WILLIAM CIESLIK (resigned)
Director, 2005.12.02 - 2009.05.11
42 CROSS FLATTS AVENUE BEESTON , LEEDS
LS11 7BG, WEST YORKSHIRE
AMANDA JANE COCKERTON (resigned)
Director, MARKETING MANAGER, 1994.10.05 - 2002.02.22
303B WESTBOURNE PARK ROAD , LONDON
W11 1EF
CAROLINE LINDSAY COOPER (resigned)
Director, COMPANY DIRECTOR, 2012.03.31 - 2014.11.07
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JOHN STEPHEN BONNER HOWARD (resigned)
Director, 1991.05.10 - 1996.09.23
38 ELM PARK , STANMORE
HA7 4BJ, MIDDLESEX
GLYN ROBERT ISHERWOOD (resigned)
Director, ACCOUNTANT, 2002.02.25 - 2005.11.29
8 DELAWARE MANSIONS , MAIDA VALE
W9 2LH, LONDON
SIMON VERNON JONES (resigned)
Director, COMPANY DIRECTOR, 1997.04.21 - 2002.02.25
1 ALEXANDRA ROAD ST MARGARETS EAST TWICKENHAM , TWICKENHAM
TW1 2HE, MIDDLESEX
KATHARINE REBECCA LITTLE (resigned)
Director, COMPANY DIRECTOR, 2009.05.11 - 2011.09.05
ONWARD HOUSE 11 UXBRIDGE STREET , LONDON
W8 7TQ
PETER JOSEPH DEANE MCNALLY (resigned)
Director, 1991.05.10 - 1993.03.16
1 ELTHIRON ROAD , LONDON
SW6 4BN
COLIN LIONEL MOOR (resigned)
Director, 1991.05.10 - 1993.09.20
16 BROADFIELDS GOFFS OAK , WALTHAM CROSS
EN7 5JU, HERTFORDSHIRE
DAVID PLATZ (resigned)
Director, 1991.05.10 - 1994.05.20
16 CHATWELL HOUSE 12 LADBROKE TERRACE , LONDON
HOWARD SPENCER RICHMOND (resigned)
Director, 1991.05.10 - 1993.05.28
37-115 CAROLYN COURT RANCHO MIRAGE , CALIFORNIA
CA 92270
USA
CLIFFORD HUGH SHIRLEY (resigned)
Director, FINANCIAL CONTROLLER, 1993.03.03 - 1995.03.22
TUDORBURY PINEWOOD HILL , FLEET
GU51 3AW, HAMPSHIRE
ENGLAND
KEVAN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1997.04.21 - 2002.02.25
11 MEADOWBROOK CLOSE LOSTOCK , BOLTON
BL6 4HX, LANCASHIRE
VICTORIA JANE TURTON (resigned)
Director, 2002.02.25 - 2006.05.31
10 CAMPION ROAD , LONDON
SW15 6NW

Companies near to STANDARD MUSIC ltd.

Information about the Private Limited Company STANDARD 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