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BEAUTIFUL MUSIC LIMITED

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

Company details

UNITS 6 & 7, 11 WYFOLD ROAD, FULHAM, LONDON, SW6 6SE

BEAUTIFUL MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00995616
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.30
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM:, 31 GREAT QUEEN ST, LONDON, WC2B 5AA
Form type: 287
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AAMD
Date: 1995.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.03

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Company directors and board members:

VERONIQUE MARIE LETIZIA KASSNER (current)
Secretary, FINANCIAL ADVISOR, 2001.01.05
63 CLONMEL ROAD FULHAM , LONDON
SW6 5BL
VICTORIA SABINA HASLAM (current)
Director, COPYRIGHT MANAGERESS, 1991.10.26
472 SUTTON COMMON ROAD , SUTTON
SM3 9JN, SURREY
DAVID KASSNER (current)
Director, A & R MANAGER, 1991.10.26
63 CLONMEL ROAD , LONDON
SW6 5BL
VERONIQUE MARIE LETIZIA KASSNER (current)
Director, FINANCIAL ADVISOR, 2001.01.05
63 CLONMEL ROAD FULHAM , LONDON
SW6 5BL
BRIAN MAULDWYN DAVID SEED (resigned)
Secretary, 1991.10.26 - 2001.01.05
242 NORTHWOOD ROAD , HAREFIELD
UB9 6PT, MIDDLESEX
EDWARD KASSNER (resigned)
Director, MUSIC PUBLISHER/COMPOSER, 1991.10.26 - 1996.11.19
108 RALPH COURT , LONDON
W2 5HU
BRIAN MAULDWYN DAVID SEED (resigned)
Director, CHARTERED SECRETARY, 1991.10.26 - 1995.09.22
242 NORTHWOOD ROAD , HAREFIELD
UB9 6PT, MIDDLESEX

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Information about the Private Limited Company BEAUTIFUL 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: 2016.07.12. Reload the data