64 Squares Music Limited

Company Registration Number: 01489128

Company registered in England and Wales

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64 Squares Music Limited is a Private Company Limited by Shares first registered on 2 April 1980. Its current registered address is in London.

Registered Address

40, QUEEN ANNE STREET
LONDON
ENGLAND
W1G 9EL

There are 296 companies currently registered at this postcode, including this one.

All companies at W1G 9EL

Registration Data

Company Number

01489128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £137,492£335,275£309,841£297,854£268,377£213,085£164,211
of which Cash £98,459£309,779£295,281£260,877£249,682£187,648£151,278
Total Assets £137,492£335,275£309,841£297,854£268,377£213,085£164,211
Current Liabilities £22,790£20,526£16,893£23,677£42,918£31,148£23,320
Net Current Assets £114,702£314,749£292,948£274,177£225,459£181,937£140,891
Total Net Worth £114,702£314,749£292,948£274,177£225,459£181,937£140,891

Previous Names

No previous names

Company Officers

  • GREEN, Michael

    Secretary

     

    39 Oregon Avenue
    Tilehurst
    Reading
    Berkshire
    RG31 6RZ

  • GREEN, Michael

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1937

    39 Oregon Avenue
    Tilehurst
    Reading
    Berkshire
    RG31 6RZ

  • RICE, Jane Artereta, Lady

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Lewis Golden Llp
    40, Queen Anne Street
    London
    W1G 9EL
    England

  • RICE, Timothy Miles Bindon

    Director

     

    Nationality: British

    Occupation: Lyricist

    Month of birth: November 1944

    C/O Lewis Golden Llp
    40, Queen Anne Street
    London
    W1G 9EL
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PS3N. Transaction: MzE2NTEwNTYxNmFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHRSJ. Transaction: MzE2NDYxNTMyOWFkaXF6a2N4.

  3. 16 December 2016 Director's details changed for Timothy Miles Bindon Rice on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5LXHEK9. Transaction: MzE2NDYwOTkzMGFkaXF6a2N4.

  4. 16 December 2016 Registered office address changed from 31 the Terrace Barnes London SW13 0NR to 40, Queen Anne Street London W1G 9EL on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXHBFK. Transaction: MzE2NDYwODg0MWFkaXF6a2N4.

  5. 16 December 2016 Director's details changed for Lady Jane Artereta Rice on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5LXH2ZN. Transaction: MzE2NDYwNjQ2N2FkaXF6a2N4.

  6. 16 December 2016 Director's details changed for Lady Jane Artereta Rice on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5LXGYBN. Transaction: MzE2NDYwNTAyNWFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCI3WI. Transaction: MzEzOTQ0NDQ1MGFkaXF6a2N4.

  8. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LK39DM. Transaction: MzEzNzAxNzc2MGFkaXF6a2N4.

  9. 4 December 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4L8BKI9. Transaction: MzEzNjc5NzA1MmFkaXF6a2N4.

  10. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMOVpRNDlhZGlxemtjeA.

  11. 16 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89RBD. Transaction: MzExNTUyNDE3OGFkaXF6a2N4.

  12. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3M3MS5E. Transaction: MzExMzQ3MzE4N2FkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFPYI. Transaction: MzA5MjkzNTkxMGFkaXF6a2N4.

  14. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2J8UT6P. Transaction: MzA4NzI5NjgzNmFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20P16Q2. Transaction: MzA3MTYyNTU0NmFkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTUX7. Transaction: MzA2OTY0MjUyOWFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUISS. Transaction: MzA1MDc4NjUxMGFkaXF6a2N4.

  18. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2DY0ZXU. Transaction: MzA0ODk3NTU3N2FkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XI8KUQWN. Transaction: MzAzMDYwNDc5MGFkaXF6a2N4.

  20. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LG0OJP1Y. Transaction: MzAyNjk5MTE2MGFkaXF6a2N4.

  21. 19 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XTMK0GS4. Transaction: MzAwNzM5MDE2MmFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Lady Jane Artereta Rice on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTMJYGS1. Transaction: MzAwNzM4OTYxN2FkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Timothy Miles Bindon Rice on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTMJZGS2. Transaction: MzAwNzM4OTYxOGFkaXF6a2N4.

  24. 19 January 2010 Director's details changed for Michael Green on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTMJXGS0. Transaction: MzAwNzM4OTYxNmFkaXF6a2N4.

  25. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWFYNFIE. Transaction: MzAwNDM5MDI1NWFkaXF6a2N4.

  26. 26 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEC46UC. Transaction: MjAyNDE4NTUzMGFkaXF6a2N4.

  27. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4GU46RP. Transaction: MjAyNDE3NDQzMmFkaXF6a2N4.

  28. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMDk0OGFkaXF6a2N4.

  29. 18 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MjQzMmFkaXF6a2N4.

  30. 23 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MTYxN2FkaXF6a2N4.

  31. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzOTA5NWFkaXF6a2N4.

  32. 30 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg3NDExNGFkaXF6a2N4.

  33. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTE4MTk5NGFkaXF6a2N4.

  34. 19 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMzODkyNGFkaXF6a2N4.

  35. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTEzMzE0M2FkaXF6a2N4.

  36. 20 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUzODQ5NWFkaXF6a2N4.

  37. 11 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE1MTQ5MmFkaXF6a2N4.

  38. 25 January 2003 Return made up to 28/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0NTAxNWFkaXF6a2N4.

  39. 30 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDAwNTQ4N2FkaXF6a2N4.

  40. 21 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3MjA2NmFkaXF6a2N4.

  41. 21 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM5NzIwNGFkaXF6a2N4.

  42. 4 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyNTkyN2FkaXF6a2N4.

  43. 11 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTA2Mjk1MmFkaXF6a2N4.

  44. 28 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU3MzMxM2FkaXF6a2N4.

  45. 13 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODYzOTc4MGFkaXF6a2N4.

  46. 24 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgyODUwNGFkaXF6a2N4.

  47. 19 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzAyMjM0OGFkaXF6a2N4.

  48. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTIzMDcwOWFkaXF6a2N4.

  49. 19 January 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwNDkxNGFkaXF6a2N4.

  50. 10 January 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2OTczNGFkaXF6a2N4.

  51. 3 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDE1OTk5NmFkaXF6a2N4.

  52. 9 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA3NjU3N2FkaXF6a2N4.

  53. 15 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjkzNDEyOGFkaXF6a2N4.

  54. 13 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyNTU2M2FkaXF6a2N4.

  55. 7 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDcyMDYyNWFkaXF6a2N4.

  56. 23 March 1994 Registered office changed on 23/03/94 from: 11 de walden court 85 new cavendish street london W1M 7RA

    Category: Address. Type: 287. Transaction: MDEzNTU3NDQ1MWFkaXF6a2N4.

  57. 15 January 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxOTI3OWFkaXF6a2N4.

  58. 31 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTg0MDc0OWFkaXF6a2N4.

  59. 26 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDYwODQ4N2FkaXF6a2N4.

  60. 14 January 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDg5Mjg2OWFkaXF6a2N4.

  61. 19 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzAxOTA4NWFkaXF6a2N4.

  62. 15 January 1992 Return made up to 28/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTgwNDAzOGFkaXF6a2N4.

  63. 15 January 1992 Registered office changed on 15/01/92

    Category: Annual return. Type: 363(287). Transaction: MDEyODU3MDIxNGFkaXF6a2N4.

  64. 16 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MTA4Nzg4NmFkaXF6a2N4.

  65. 24 January 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTg2NDAyM2FkaXF6a2N4.

  66. 15 January 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5OTc2NDQ1MmFkaXF6a2N4.

  67. 15 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjY0ODI1OGFkaXF6a2N4.

  68. 8 February 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNjM5NDc5OWFkaXF6a2N4.

  69. 8 February 1989 Return made up to 12/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDQyODczMWFkaXF6a2N4.

  70. 12 April 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4ODg5NzU2MmFkaXF6a2N4.

  71. 12 April 1988 Return made up to 24/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjEzNDc4NGFkaXF6a2N4.

  72. 27 August 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMzUwMzgyMGFkaXF6a2N4.

  73. 22 July 1987 Return made up to 01/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjgwNTc1OWFkaXF6a2N4.

  74. 2 April 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzMjE1MzQwNmFkaXF6a2N4.

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