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PRESTIGE MUSIC LIMITED

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

Company details

42-50 STEELE ROAD, STEELE ROAD, LONDON, NW10 7AS

PRESTIGE MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00973340
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.26
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.10.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.06.18
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, 28 BOOTH DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4HL
Form type: AD01
Date: 2014.05.23
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DIRECTOR APPOINTED MR DAVID JOHN PHILIP CARROLL
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MR TREVOR ANTHONY JOHN CHURCHILL
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MR WILLIAM BELMONT
Form type: AP01
Date: 2014.04.08
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SECRETARY APPOINTED MR ROGER ARMSTRONG
Form type: AP03
Date: 2014.04.07
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DIRECTOR APPOINTED MR ROGER COLIN ARMSTRONG
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY CAROLE BROUGHTON
Form type: TM02
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPALDING (DECEASED)
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR CAROLE BROUGHTON
Form type: TM01
Date: 2014.03.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPALDING / 01/10/2011
Form type: CH01
Date: 2014.02.25
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DIRECTOR APPOINTED JOHN SPALDING
Form type: AP01
Date: 2014.02.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MR JONATHAN CARL WHITE
Form type: AP01
Date: 2012.11.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPALDING
Form type: TM01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE BROUGHTON / 01/01/2008
Form type: 288c
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10

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Company directors and board members:

ROGER ARMSTRONG (current)
Secretary, 2014.03.27
118 CALABRIA ROAD , LONDON
N5 1HT
ENGLAND
ROGER COLIN ARMSTRONG (current)
Director, COMPANY DIRECTOR, 2014.03.27
118 CALABRIA ROAD , LONDON
N5 1HT
ENGLAND
WILLIAM BELMONT (current)
Director, COMPANY DIRECTOR, 2014.03.27
64 HENRY STREET , SAN FRANCISCO 94114
CALIFORNIA
USA
DAVID JOHN PHILIP CARROLL (current)
Director, COMPANY DIRECTOR, 2014.04.16
42 - 50 STEELE ROAD , LONDON
NW10 7AS
ENGLAND
TREVOR ANTHONY JOHN CHURCHILL (current)
Director, COMPANY DIRECTOR, 2014.04.16
42 - 50 STEELE ROAD , LONDON
NW10 7AS
ENGLAND
CAROLE DIANE BROUGHTON (resigned)
Secretary, 1992.05.01 - 2014.03.27
1 THE HAMILTONS 2 OLDFIELD ROAD , BROMLEY
BR1 2LF, KENT
CAROLE DIANE BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2014.03.27
1 THE HAMILTONS 2 OLDFIELD ROAD , BROMLEY
BR1 2LF, KENT
JOHN SPALDING (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2011.10.01
7 IMBER COURT GREENACRES NORTH PARK ELTHAM , LONDON
SE9 5AX
JOHN SPALDING (DECEASED) (resigned)
Director, COMPANY DIRECTOR, 2011.10.01 - 2014.03.27
28 BOOTH DRIVE FINCHAMPSTEAD , WOKINGHAM
RG40 4HL, BERKSHIRE
JONATHAN CARL WHITE (resigned)
Director, MUSIC PUBLISHING, 2012.11.21 - 2014.03.27
1 THE HAMILTONS OLDFIELD ROAD , BROMLEY
BR1 2LF, KENT

Companies near to PRESTIGE MUSIC ltd.

Information about the Private Limited Company PRESTIGE 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: 2016.07.09. Reload the data