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WARLOCK MUSIC LIMITED

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

Company details

33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

WARLOCK MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00940188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.08
dissolution date: 2014.02.04
last member list: 2013.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.15
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.04
Form type: LATEST SOC
Document description: 04/10/13 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED JULIAN FRENCH
Form type: AP03
Date: 2013.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY
Form type: TM02
Date: 2013.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012
Form type: CH01
Date: 2012.05.24
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012
Form type: CH03
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN DRESSENDOERFER / 02/04/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 02/04/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012
Form type: CH01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 13/05/2011
Form type: CH03
Date: 2011.12.09
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DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN DRESSENDOERFER
Form type: TM01
Date: 2011.12.08
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, 50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS
Form type: AD01
Date: 2011.11.04
£2.95
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY OYINWALE ONILE ERE
Form type: TM02
Date: 2011.06.07
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DIRECTOR APPOINTED MS ALEXI CORY-SMITH
Form type: AP01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MR MARK DAVID RANYARD
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY SCHNEIDER
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR DONALD MALTER
Form type: TM01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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SECTION 519
Form type: MISC
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR TONY MOSS
Form type: TM01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED DONALD J MALTER
Form type: AP01
Date: 2010.10.11
£2.95
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DIRECTOR APPOINTED STANLEY SCHNEIDER
Form type: AP01
Date: 2010.10.11
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON
Form type: AP01
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED TONY MOSS
Form type: AP01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SCHULHOF
Form type: TM02
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERNA
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCHULHOF
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN LIPPMAN
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR GLEN THOMASSON
Form type: TM01
Date: 2010.10.05
£2.95
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SECRETARY APPOINTED OYINWALE ADEOLA ONILE ERE
Form type: AP03
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED HARTWIG MASUCH
Form type: AP01
Date: 2010.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, C/O C/O PRAGER AND FENTON LLP, 8TH FLOOR IMPERIAL HOUSE, KINGSWAY, LONDON, WC2B 6UN, UNITED KINGDOM
Form type: AD01
Date: 2010.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, LION HOUSE, RED LION STREET, LONDON, WC1V 4GB
Form type: AD01
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA COLLINS
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLMOTT
Form type: TM01
Date: 2010.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BARKER
Form type: 288b
Date: 2009.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06

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Company directors and board members:

JULIAN FRENCH (dissolve)
Secretary, 2013.09.01 - 2014.02.04
33 WIGMORE STREET , LONDON
W1U 1QX
ALEXI CORY-SMITH (dissolve)
Director, SOLICITOR, 2011.04.01 - 2014.02.04
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN LESLIE DOBINSON (dissolve)
Director, CHIEF OPERATING OFFICER EUROPE, 2010.10.01 - 2014.02.04
33 WIGMORE STREET , LONDON
W1U 1QX
MAXIMILIAN DRESSENDOERFER (dissolve)
Director, CEO, 2010.10.01 - 2014.02.04
33 WIGMORE STREET , LONDON
W1U 1QX
HARTWIG MASUCH (dissolve)
Director, NONE, 2010.10.01 - 2014.02.04
33 WIGMORE STREET , LONDON
W1U 1QX
MARK DAVID RANYARD (dissolve)
Director, FINANCE DIRECTOR, 2011.04.01 - 2014.02.04
33 WIGMORE STREET , LONDON
W1U 1QX
MICHAEL ANTHONY ENRIGHT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.11.26 - 2005.11.05
2 ALEXANDRA ROAD CHISWICK , LONDON
W4 1AX
SIMON HARVEY (dissolve)
Secretary, 2011.05.13 - 2013.09.01
33 WIGMORE STREET , LONDON
W1U 1QX
PAUL ARTHUR LAMBDEN (dissolve)
Secretary, MANAGER MUSIC PUBLSHING, 2000.06.30 - 2001.11.26
7 SANDRA COURT SPENCER ROAD , LONDON
W4 3SU
BRIAN GUY MORRIS (dissolve)
Secretary, 1992.09.20 - 2000.06.30
20 EFFINGHAM ROAD , LONDON
N8 0AB
OYINWALE ADEOLA ONILE ERE (dissolve)
Secretary, 2010.10.01 - 2011.05.13
FIRST FLOOR 50 GREAT MARLBOROUGH STREET , LONDON
W1F 7JS
DAVID SCHULHOF (dissolve)
Secretary, CO CHIEF EXECUTIVE, 2005.12.05 - 2010.10.01
103 GRENE STREET, APARTMENT 38 , NY
NEW YORK 10012
USA
JOHN CLINTON BARKER (dissolve)
Director, 2007.01.01 - 2009.06.01
5126 WOODLAND DRIVE , BRENTWOOD
TN 37027
USA
JOSEPH WALKER BOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2001.06.01
37 VISCOUNT COURT 1 PEMBRIDGE VILLAS , LONDON
W2 4XA
JOSHUA COLLINS (dissolve)
Director, INVESTOR, 2005.12.05 - 2009.12.31
8 PARK AVE BRONXVILLE , NY 10708
MAXIMILIAN DRESSENDOERFER (dissolve)
Director, NONE, 2010.10.01 - 2010.10.01
FIRST FLOOR 50 GREAT MARLBOROUGH STREET , LONDON
W1F 7JS
PAUL ARTHUR LAMBDEN (dissolve)
Director, MANAGER MUSIC PUBLSHING, 2000.06.30 - 2005.11.05
7 SANDRA COURT SPENCER ROAD , LONDON
W4 3SU
JOHN LIPPMAN (dissolve)
Director, PRIVATE EQUITY, 2005.12.05 - 2010.10.01
110 READE ST. APT.2 , NEW YORK
NY 10013
USA
DONALD J MALTER (dissolve)
Director, VICE PRESIDENT FINANCE, 2010.10.01 - 2011.03.23
FIRST FLOOR 50 GREAT MARLBOROUGH STREET , LONDON
W1F 7JS
ARTHUR MANN (dissolve)
Director, VP RYKODISC INC, 2001.06.01 - 2005.03.31
151 COOPERTOWN ROAD , HAVERFORD
19041, PENNSYLVANIA 1
USA
BRIAN GUY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2000.06.30
20 EFFINGHAM ROAD , LONDON
N8 0AB
TONY JASON MOSS (dissolve)
Director, NONE, 2010.10.01 - 2010.12.06
FIRST FLOOR 50 GREAT MARLBOROUGH STREET , LONDON
W1F 7JS
RICHARD PERNA (dissolve)
Director, MUSIC PUBLISHER, 2005.12.05 - 2010.10.01
7920 JESTER BLVD , AUSTIN
TRAVIS 78750
USA
STANLEY SCHNEIDER (dissolve)
Director, EXECUTIVE VICE PRESIDENT BUSINESS AND LEGAL AFFAIR, 2010.10.01 - 2011.03.23
FIRST FLOOR 50 GREAT MARLBOROUGH STREET , LONDON
W1F 7JS
DAVID SCHULHOF (dissolve)
Director, CO CHIEF EXECUTIVE, 2005.12.05 - 2010.10.01
103 GRENE STREET, APARTMENT 38 , NY
NEW YORK 10012
USA
GLEN EDWARD THOMASSON (dissolve)
Director, 2007.01.01 - 2010.10.01
2828 OLD HICKORY BLVD APT. 2219 , NASHVILLE
TN 37221
USA
SUSAN JEANNE TULLY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.10.10 - 2005.11.05
39 BARROW COURT , HUNTINGTON
NY 11743
USA
DAVID WILLMOTT (dissolve)
Director, BANKER, 2005.12.05 - 2009.12.31
377 WEST 11TH ST, 2E , NY, NY
10014

Companies near to WARLOCK MUSIC ltd.

Information about the Private Limited Company WARLOCK 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: 2016.06.20. Reload the data