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CHANNEL MUSIC LIMITED

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

Company details

35 ELM PARK GARDENS, FLAT 9, LONDON, SW10 9QF

CHANNEL MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00947683
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.10
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

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: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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SAIL ADDRESS CHANGED FROM:, FLAT 5 32 ETON AVENUE, LONDON, NW3 3HL
Form type: AD02
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN SEAGO / 01/09/2011
Form type: CH01
Date: 2012.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MIA SEAGO / 01/09/2011
Form type: CH03
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, FLAT 5 32 ETON AVENUE, LONDON, NW3 3HL
Form type: AD01
Date: 2011.05.31
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN SEAGO / 23/02/2010
Form type: CH01
Date: 2010.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MIA SEAGO / 23/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIA SEAGO / 01/09/2008
Form type: 288c
Date: 2008.09.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIA SEAGO / 01/09/2008
Form type: 288c
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SEAGO / 01/09/2008
Form type: 288c
Date: 2008.09.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 43-45 DORSET STREET, LONDON, W1U 7NA
Form type: 287
Date: 2008.07.02
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRITT RENWICK SEAGO / 22/08/2007
Form type: 288c
Date: 2008.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, FARLEY COURT, AALSOP PLACE, LONDON, NW1 5LG
Form type: 287
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

MIA SEAGO (current)
Secretary, COMPANY DIRECTOR, 1996.03.05
FLAT 9 35 ELM PARK GARDENS , LONDON
SW10 9QF
EDWARD JOHN SEAGO (current)
Director, SONGWRITER, 1991.03.07
35 ELM PARK GARDENS FLAT 9 , LONDON
SW10 9QF
MIA SEAGO (current)
Director, COMPANY DIRECTOR, 1997.10.24
FLAT 5 32 ETON AVENUE , LONDON
NW3 3HL
PENELOPE JANE FARR LEANDER (resigned)
Secretary, 1991.03.07 - 1996.03.05
FLAT 1 CROFTON HOUSE 1 NEW CAVENDISH STREET , LONDON
W1M 7RP
MICHAEL GEORGE FARR-LEANDER (resigned)
Director, SONGWRITER, 1991.03.07 - 1996.04.18
FLAT 1 CROFTON HOUSE NEW CAVENDISH STREET , LONDON
W1M 7RP
Date 2013.12.31
Shareholder Funds £ 71
Profit Loss Account Reserve £ 29
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 71
Net Current Assets Liabilities £ 71
Creditors Due Within One Year £ 1,256
Cash Bank In Hand £ 1,327
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company CHANNEL 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