Ahead of Our Time Records Limited

Company Registration Number: 02226863

Company registered in England and Wales

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Ahead of Our Time Records Limited is a Private Company Limited by Shares first registered on 3 March 1988. Its current registered address is in London.

Registered Address

41 GREAT PORTLAND STREET
LONDON
UNITED KINGDOM
W1W 7LA

There are 284 companies currently registered at this postcode, including this one.

All companies at W1W 7LA

Registration Data

Company Number

02226863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£379,904£379,904£379,904£379,904£379,904£379,904£379,904£372,607£341,452£320,325£297,936
Current Assets £419,294£57,089£42,955£28,803£14,667£505£555£2,884£8,902£33,653£57,945£108,257
of which Cash £0£79£106£0£0£0£555£2,884£0£2,341£1,680£15,466
Total Assets £419,294£436,993£422,859£408,707£394,571£380,409£380,459£382,788£381,509£375,105£378,270£406,193
Current Liabilities £358,824£11,141£11,276£11,271£11,279£11,242£25,435£35,396£39,140£35,323£35,086£58,926
Net Current Assets £60,470£45,948£31,679£17,532£3,388£-10,737£-24,880£-32,512£-30,238£-1,670£22,859£49,331
Total Net Worth £408,389£425,852£411,583£397,436£383,292£369,167£355,024£347,392£342,369£339,782£343,184£347,267

Previous Names

No previous names

Company Officers

  • COHN, Matthew

    Director

     

    Nationality: British

    Occupation: Music Producer/Publisher

    Month of birth: March 1961

    47
    Hartland Road
    London
    NW18DB
    England

  • MORE, Jonathan

    Director

     

    Nationality: British

    Occupation: Music Producer/Publisher

    Month of birth: March 1957

    40 Little Bornes
    London
    SE21 8SE
    United Kingdom

  • QUICKE, Peter Noel

    Director

    Appointed on 1 August 1994

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1961

    199
    Albion Road
    London
    N169JU
    England

  • MORE, Jonathan

    Secretary

    Resigned on 31 March 2015

    40 Little Bornes
    London
    SE21 8SE
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0NQQX. Transaction: MzE4NjYwNzIyMWFkaXF6a2N4.

  2. 11 August 2017 Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to 41 Great Portland Street London W1W 7LA on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CKQPGA. Transaction: MzE4Mjc3NzU0M2FkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD57BD. Transaction: MzE2NTc1NzQzN2FkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG7UA. Transaction: MzE1ODQxMTY4MmFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUNX2O. Transaction: MzEzOTg3Nzc4MmFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPT9T. Transaction: MzEzMTg2NzA0MmFkaXF6a2N4.

  7. 1 May 2015 Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H329E. Transaction: MzEyMjM5MzU4NGFkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Jonathan More as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44SXX80. Transaction: MzEyMDcxMjU5NmFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8IA9. Transaction: MzExNTg2MzE2NmFkaXF6a2N4.

  10. 11 December 2014 Director's details changed for Jonathan More on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MI5L2G. Transaction: MzExMzI3MjcwN2FkaXF6a2N4.

  11. 11 December 2014 Secretary's details changed for Jonathan More on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH03. Barcode: X3MI5KT5. Transaction: MzExMzI3MjcwNWFkaXF6a2N4.

  12. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI80QB. Transaction: MzEwODgxNDg2MGFkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X312IJFK. Transaction: MzA5Mzk1MDE1NGFkaXF6a2N4.

  14. 12 November 2013 Secretary's details changed for Jonathan More on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH03. Barcode: X2KYR29D. Transaction: MzA4ODYxNzk5N2FkaXF6a2N4.

  15. 12 November 2013 Director's details changed for Jonathan More on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYR289. Transaction: MzA4ODYxNzk4OWFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN93W. Transaction: MzA4NjA0MTcwNWFkaXF6a2N4.

  17. 4 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21HFNW1. Transaction: MzA3MjIwMzI2OGFkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDJ3S. Transaction: MzA2NTEyNzM1MmFkaXF6a2N4.

  19. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7JNL. Transaction: MzA1MDY4ODY3MmFkaXF6a2N4.

  20. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4CG1XYD. Transaction: MzA0NDgxMTcwM2FkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XOXE7RGA. Transaction: MzAzMTc3MDM2NGFkaXF6a2N4.

  22. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISDXNTL. Transaction: MzAyNDQ0MzM2OGFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Matthew Cohn on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XZMBJLA7. Transaction: MzAxODY0NDkxOWFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Mr Peter Quicke on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZMBLLA9. Transaction: MzAxODY0NDkyMWFkaXF6a2N4.

  25. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XH8L6GLE. Transaction: MzAwNjkwOTk4NmFkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9RMEI1. Transaction: MzAwMTg2Nzc4NGFkaXF6a2N4.

  27. 26 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIFN6U2. Transaction: MjAyNDIwNDY1MGFkaXF6a2N4.

  28. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFD9B14R. Transaction: MjAwODQ1NjEwMmFkaXF6a2N4.

  29. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzNTEwMGFkaXF6a2N4.

  30. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyMTIyM2FkaXF6a2N4.

  31. 5 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNzM1MWFkaXF6a2N4.

  32. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5OTM4OGFkaXF6a2N4.

  33. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk2NzYwMWFkaXF6a2N4.

  34. 4 January 2006 Registered office changed on 04/01/06 from: the 1929 shop merton abbey mills 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQyMjE5OWFkaXF6a2N4.

  35. 28 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQyODY2M2FkaXF6a2N4.

  36. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjY0Mjg4OWFkaXF6a2N4.

  37. 24 January 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY1MDY2NWFkaXF6a2N4.

  38. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2MDY0MmFkaXF6a2N4.

  39. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDA1NjYzM2FkaXF6a2N4.

  40. 2 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4MDM5NWFkaXF6a2N4.

  41. 20 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk4Nzg4OWFkaXF6a2N4.

  42. 7 August 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTE1NTU1MmFkaXF6a2N4.

  43. 22 April 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTYyNjE3OGFkaXF6a2N4.

  44. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3NzQzNGFkaXF6a2N4.

  45. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3MjEzMGFkaXF6a2N4.

  46. 12 July 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MjgxMDE1NmFkaXF6a2N4.

  47. 20 June 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTM5NDA0NWFkaXF6a2N4.

  48. 23 May 2001 Delivery ext'd 3 mth 31/07/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzQ4MjYyOWFkaXF6a2N4.

  49. 8 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5MDI2MGFkaXF6a2N4.

  50. 3 August 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExOTIzNDM0MmFkaXF6a2N4.

  51. 22 May 2000 Delivery ext'd 3 mth 31/07/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTQxNTczMWFkaXF6a2N4.

  52. 3 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzg0NjkwMWFkaXF6a2N4.

  53. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3NDc4M2FkaXF6a2N4.

  54. 13 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDUxNTE2OWFkaXF6a2N4.

  55. 13 July 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExOTE0ODMyMmFkaXF6a2N4.

  56. 16 May 1999 Delivery ext'd 3 mth 31/07/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDcyNDMwNWFkaXF6a2N4.

  57. 3 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1OTI3NGFkaXF6a2N4.

  58. 31 July 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwMjIxMjc2N2FkaXF6a2N4.

  59. 28 May 1998 Delivery ext'd 3 mth 31/07/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTE4Nzk3OGFkaXF6a2N4.

  60. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzMjU5N2FkaXF6a2N4.

  61. 30 July 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNTIzNTA2MWFkaXF6a2N4.

  62. 2 June 1997 Delivery ext'd 3 mth 31/07/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDI0NDUyMWFkaXF6a2N4.

  63. 27 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2MjA0OGFkaXF6a2N4.

  64. 20 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5ODc4NzcwNmFkaXF6a2N4.

  65. 8 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI5NjM5NmFkaXF6a2N4.

  66. 6 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3MDQ2OGFkaXF6a2N4.

  67. 21 December 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTI0MDMyOWFkaXF6a2N4.

  68. 21 December 1994 Ad 01/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU5MTA0NmFkaXF6a2N4.

  69. 20 December 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA0MDcxMTc3MmFkaXF6a2N4.

  70. 20 March 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4MDQ4MjA0M2FkaXF6a2N4.

  71. 14 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyMjQ4N2FkaXF6a2N4.

  72. 29 September 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEzNzI0NjUzOGFkaXF6a2N4.

  73. 9 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzMwODA5MmFkaXF6a2N4.

  74. 9 March 1993 Registered office changed on 09/03/93 from: 10/1929 merton abbey mills 18 watermill way london SW19

    Category: Address. Type: 287. Transaction: MDA4MjM4OTM1NGFkaXF6a2N4.

  75. 15 June 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA5NDEwMzE3MmFkaXF6a2N4.

  76. 17 January 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0Nzk2MzA5N2FkaXF6a2N4.

  77. 17 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5OTU2MWFkaXF6a2N4.

  78. 15 November 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAzODM3NzAyNGFkaXF6a2N4.

  79. 12 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTYzOTE0NWFkaXF6a2N4.

  80. 27 March 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzMTMyMDU5MWFkaXF6a2N4.

  81. 27 March 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MzY4NTc1N2FkaXF6a2N4.

  82. 27 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjc0NDkzM2FkaXF6a2N4.

  83. 27 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTMyNzQ0OTMzYWRpcXprY3g.

  84. 27 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTA1ODc1MmFkaXF6a2N4.

  85. 27 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MjkwNTg3NTJhZGlxemtjeA.

  86. 27 March 1990 Accounting reference date shortened from 28/02 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAzMTkwODY4NmFkaXF6a2N4.

  87. 21 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQwMDI3M2FkaXF6a2N4.

  88. 21 March 1988 Registered office changed on 21/03/88 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDE0MDg5MDE0M2FkaXF6a2N4.

  89. 21 March 1988 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA1NTU3NDk5NmFkaXF6a2N4.

  90. 3 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg4Mzk5NGFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:33:24 +0000