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BIG SECRET MUSIC LIMITED

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

Company details

55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX

BIG SECRET MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 01128457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.13
dissolution date: 2009.09.15
last member list: 2008.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.27
documents available: 1

List of company documents:

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Find out more information about BIG SECRET MUSIC LIMITED. Our website makes it possible to view other available documents related to BIG SECRET MUSIC 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.21
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, FIRST FLOOR, 37 HARLEY STREET, LONDON, W1G 8QG
Form type: 287
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/01
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
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 31/01/99
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, 59 GREAT PORTLAND STREET, LONDON, W1N 5DH
Form type: 287
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/01/95
Form type: 244
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FABLE MUSIC LIMITED, CERTIFICATE ISSUED ON 25/10/91
Form type: CERTNM
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/89 FROM:, 100 BAKER STREET, LONDON, W1M 1LA
Form type: 287
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HYPNOTIC MUSIC LIMITED, CERTIFICATE ISSUED ON 27/01/88
Form type: CERTNM
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/86 FROM:, 3 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5BH
Form type: 287
Date: 1986.10.31

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Company directors and board members:

DOUGLAS JACKSON FLETT (dissolve)
Secretary, PUBLISHER/SONGWRITER, 1992.02.27 - 2009.09.15
FLAT 5 30 - 32 ST. AUBYNS , HOVE
BN3 2TD, EAST SUSSEX
MERVYN GUY FLETCHER (dissolve)
Director, PUBLISHER/COMPOSER, 1992.02.27 - 2009.09.15
18A LINACRE ROAD WILLESDEN GREEN , LONDON
NW2 5BB
DOUGLAS JACKSON FLETT (dissolve)
Director, PUBLISHER/SONGWRITER, 1992.02.27 - 2009.09.15
FLAT 5 30 - 32 ST. AUBYNS , HOVE
BN3 2TD, EAST SUSSEX

Companies near to BIG SECRET MUSIC ltd.

Information about the Private Limited Company BIG SECRET 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: 2016.07.25. Reload the data