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TRISTAN MUSIC LIMITED

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

Company details

35-37 BRENT STREET, HENDON, LONDON, NW4 2EF

TRISTAN MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00965992
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.11
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company TRISTAN MUSIC LIMITED is a Private Limited Company, registration number 00965992, established in United Kingdom on the 11. November 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on 35-37 BRENT STREET, HENDON, LONDON, NW4 2EF. Business of the company TRISTAN MUSIC LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "27/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.27. We do not have any information about the company TRISTAN MUSIC LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR FRANK COACHWORTH
Form type: TM01
Date: 2015.11.17
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APPOINTMENT TERMINATED, SECRETARY FRANK COACHWORTH
Form type: TM02
Date: 2015.11.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.16
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ALTER ARTICLES 05/05/2015
Form type: RES01
Date: 2015.06.02
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COACHWORTH / 15/01/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL CHESS / 15/01/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GOODMAN / 15/01/2015
Form type: CH01
Date: 2015.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK COACHWORTH / 15/01/2015
Form type: CH03
Date: 2015.02.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.30
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.09
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GOODMAN / 22/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK COACHWORTH / 22/01/2010
Form type: CH01
Date: 2010.02.01
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/06/04
Form type: 225
Date: 2004.04.27
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 26/01/03; 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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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, 35/37,BRENT STREET, LONDON, NW4 2EF
Form type: 287
Date: 2002.08.16
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09

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Company directors and board members:

MARSHALL CHESS (current)
Director, MUSIC PUBLISHER, 1998.01.15
35-37 BRENT STREET HENDON , LONDON
NW4 2EF
SCOTT GOODMAN (current)
Director, CHIEF EXECUTIVE, 1995.04.04
35-37 BRENT STREET HENDON , LONDON
NW4 2EF
FRANK COACHWORTH (resigned)
Secretary, 1992.01.26 - 2015.10.16
35-37 BRENT STREET HENDON , LONDON
NW4 2EF
FRANK COACHWORTH (resigned)
Director, MUSIC PUBLISHER, 1992.01.26 - 2015.10.16
35-37 BRENT STREET HENDON , LONDON
NW4 2EF
JOSEPHINE FLORA COACHWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1998.01.15
THE RED HOUSE 10 RUDDS LANE HADDENHAM , AYLESBURY
HP17 8JP, BUCKINGHAMSHIRE
EUGENE GOODMAN (resigned)
Director, MUSIC PUBLISHER, 1992.01.26 - 1995.04.04
400 EAST 56TH STREET APPARTMENT 35R , NEW YORK 10022
FOREIGN
USA
HARRY GOODMAN (resigned)
Director, MUSIC PUBLISHER, 1992.01.26 - 1997.10.22
400 EAST 56TH STREET APARTMENT 35R , NEW YORK NY 10022
FOREIGN
USA
Date 2013.06.30
Current Assets £ 337,664
Debtors £ 44,383
Shareholder Funds £ 81,582
Profit Loss Account Reserve £ 81,482
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 81,582
Net Current Assets Liabilities £ 81,582
Creditors Due Within One Year £ 256,082
Cash Bank In Hand £ 293,281
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company TRISTAN 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: 2016.07.07. Reload the data