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SABRE MUSIC LIMITED

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

Company details

14-15 BERNERS STREET, LONDON, W1T 3LJ

SABRE MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 01067954
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2015.12.29
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015
Form type: CH01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER PARR-HEAD
Form type: TM01
Date: 2015.10.26
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DIRECTOR APPOINTED MR ANTHONY EDWARD LATHAM
Form type: AP01
Date: 2015.10.26
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA OATES / 18/06/2014
Form type: CH01
Date: 2014.06.18
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY PETER PARR-HEAD
Form type: TM02
Date: 2013.07.12
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SECRETARY APPOINTED MR NICHOLAS JOHN MARCUS KEMP
Form type: AP03
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, THE MALT HOUSE THE STREET, SOUTH STOKE, NR GORING ON THAMES, RG8 0JS
Form type: AD01
Date: 2013.07.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.05
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.01
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR APPOINTED MRS MIRANDA OATES
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MR DAVID CHARLES MACKAY
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MRS BRENDA ANNE MACKAY
Form type: AP01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR TERENCE OATES
Form type: TM01
Date: 2011.10.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.13
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT OATES / 01/12/2009
Form type: CH01
Date: 2009.12.31
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, THE OLD VILLAGE SHOP, CHENIES VILLAGE, RICKMANSWORTH, HERTFORDSHIRE WD3 6EQ
Form type: 287
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95
Form type: 363(287)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94 FROM:, 42 UPPER BERKELEY ST, LONDON, W1H 7PL
Form type: 287
Date: 1994.08.03

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Company directors and board members:

NICHOLAS JOHN MARCUS KEMP (current)
Secretary, 2013.07.12
14-15 BERNERS STREET , LONDON
W1T 3LJ
ANTHONY EDWARD LATHAM (current)
Director, 2015.10.26
14-15 BERNERS STREET , LONDON
W1T 3LJ
BRENDA ANNE MACKAY (current)
Director, ADMINISTRATOR, 2011.06.30
6 BEECHWOOD LANE , WARLINGHAM
CR6 9LT, SURREY
DAVID CHARLES MACKAY (current)
Director, RECORD PRODUCER, 2011.06.30
6 BEECHWOOD LANE , WARLINGHAM
CR6 9LT, SURREY
MIRANDA OATES (current)
Director, MUSIC PUBLISHER, 2011.06.30
14-15 BERNERS STREET , LONDON
W1T 3LJ, UNITED KINGDOM
PETER PARR-HEAD (resigned)
Secretary, 1992.12.29 - 2013.07.12
THE MALT HOUSE THE STREET SOUTH STOKE , GORING ON THAMES
RG8 0JS
TERENCE ROBERT OATES (resigned)
Director, PUBLISHER, 1992.12.29 - 2011.04.16
39 LOWER RICHMOND ROAD , LONDON
SW15 1ET
ENGLAND
PETER PARR-HEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 2015.10.26
THE MALT HOUSE THE STREET SOUTH STOKE , GORING ON THAMES
RG8 0JS

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Information about the Private Limited Company SABRE 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: 2016.07.22. Reload the data