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SUN-PACIFIC MUSIC (LONDON) LIMITED

Learn more about SUN-PACIFIC MUSIC (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

344 CROYDON ROAD, BECKENHAM, KENT, BR3 4EX

SUN-PACIFIC MUSIC (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01118983
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2015.12.31
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SUN-PACIFIC MUSIC (LONDON) LIMITED. Our website makes it possible to view other available documents related to SUN-PACIFIC MUSIC (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 90
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CORKILL
Form type: TM01
Date: 2014.10.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 80 CROYDON ROAD, BECKENHAM, KENT, BR3 4DF
Form type: 287
Date: 2008.12.09
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, 86A,ELMERS END ROAD, BECKENHAM, KENT, BR3 4TA
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/10/92
Form type: ELRES
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/92
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14

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Company directors and board members:

GILBERT GEORGE JULIAN GIBSON (current)
Secretary, 1991.12.31
FLAT 6 6 ROBINSON TERRACE , HASTINGS
TN34 1JE
GILBERT GEORGE JULIAN GIBSON (current)
Director, PICTURE LIBRARIAN, 1991.12.31
FLAT 6 6 ROBINSON TERRACE , HASTINGS
TN34 1JE
DAVID PHILLIP CORKILL (resigned)
Director, PICTURE LIBRARIAN, 1991.12.31 - 2014.03.01
136 EMMANUEL ROAD , HASTINGS
TN34 3LF, EAST SUSSEX
Date 2014.02.28
Current Assets £ 1,430
Debtors £ 14
Profit Loss Account Reserve £ 37,592
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 35,760
Net Current Assets Liabilities £ 35,760
Creditors Due Within One Year £ 37,190
Cash Bank In Hand £ 1,416
Share Capital Allotted Called Up Paid £ 90
Par Value Share 1631 each
Number Shares Allotted £ 90

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Information about the Private Limited Company SUN-PACIFIC MUSIC (LONDON) 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: 2016.07.24. Reload the data