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SHOGUN MUSIC LIMITED

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

Company details

2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX

SHOGUN MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 01023584
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 90
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD IAN HOWE / 31/12/2012
Form type: CH01
Date: 2013.02.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR TERENCE OATES
Form type: TM01
Date: 2012.01.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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14/05/10 STATEMENT OF CAPITAL GBP 90
Form type: SH06
Date: 2010.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.14
£2.95
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PURCHASE 10 ORD SHARES £1 EACH 29/03/2010
Form type: RES13
Date: 2010.04.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA OATES / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD IAN HOWE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.15
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, MINSTER HOUSE, 8 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2BQ
Form type: 287
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92 FROM:, NEW GARDEN HOSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.11

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Company directors and board members:

MIRANDA OATES (current)
Secretary, 1991.11.30
26 THE CRESCENT BARNES , LONDON
SW13 0NN
GEORGE RICHARD IAN HOWE (current)
Director, COMPOSER, 1991.11.30
19 MONTAGU STREET , LONDON
W1H 7EX
MIRANDA OATES (current)
Director, 1991.11.30
26 THE CRESCENT BARNES , LONDON
SW13 0NN
DENISE JANE HOWE (resigned)
Director, 1991.11.30 - 2003.12.31
52 LAMONT ROAD CHELSEA , LONDON
SW10 0HX
TERENCE ROBERT OATES (resigned)
Director, 1991.11.30 - 2011.11.30
26 THE CRESCENT BARNES , LONDON
SW13 0NN
Date 2013.06.30
Current Assets £ 1,877,163
Debtors £ 1,056,921
Shareholder Funds £ 842,427
Profit Loss Account Reserve £ 842,327
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 842,427
Net Current Assets Liabilities £ 842,427
Creditors Due Within One Year £ 1,034,736
Cash Bank In Hand £ 720,242
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 100
Capital Redemption Reserve £ 10

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Information about the Private Limited Company SHOGUN 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: 2016.07.20. Reload the data