Alarcon Music Limited

Company Registration Number: 02748127

Company registered in England and Wales

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Alarcon Music Limited is a Private Company Limited by Shares first registered on 17 September 1992. Its current registered address is in London.

Registered Address

TRAINER SHEPHERD PHILLIPS MELIN HAYNES LLP
25/26 POLAND STREET
LONDON
W1F 8QN

There are 27 companies currently registered at this postcode, including this one.

All companies at W1F 8QN

Registration Data

Company Number

02748127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1992

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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,874£9,093£8,800£8,800£9,776£9,551£10,500£8,465
of which Cash £74£293£0£0£276£51£0£0
Total Assets £8,874£9,093£8,800£8,800£9,776£9,551£10,500£8,465
Current Liabilities £300£275£336£479£960£720£1,385£882
Net Current Assets £8,574£8,818£8,464£8,321£8,816£8,831£9,115£7,583
Total Net Worth £8,574£8,818£8,464£8,321£8,816£8,831£9,115£7,583

Previous Names

No previous names

Company Officers

  • HAYNES, Vivienne Joy

    Secretary

    Appointed on 17 September 1992

     

    8 Breezers Court
    20 The Highway Wapping
    London
    E1W 8BE

  • HAYNES, Vivienne Joy

    Director

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    8 Breezers Court
    20 The Highway Wapping
    London
    E1W 8BE

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 17 September 1992

    Resigned on 17 September 1992

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 17 September 1992

    Resigned on 17 September 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • ORME, Byron Keith

    Director

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Music Publisher

    Month of birth: February 1955

    8 Breezers Court
    20 The Highway
    London
    E1W 2BE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3J422. Transaction: MzE1ODA5OTAxM2FkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DENY4G. Transaction: MzE1NTEyMzg3OWFkaXF6a2N4.

  3. 8 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: X4LTQTX7. Transaction: MzEzNzA2NDg3NGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWK1OR. Transaction: MzEzMjk1MDQ1NGFkaXF6a2N4.

  5. 12 May 2015 Registered office address changed from Haynes Orme 3 Bolt Court London EC4A 3DQ to C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479LKGW. Transaction: MzEyMzAxMDU4MWFkaXF6a2N4.

  6. 9 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: X3MCV30P. Transaction: MzExMzExNDY3MmFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO8DAP. Transaction: MzEwOTYxODEwNmFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZIT1N. Transaction: MzA5MDUxMjQ4OGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3OZ9C. Transaction: MzA4NzkxMzgwOGFkaXF6a2N4.

  10. 3 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: X1MZEGW0. Transaction: MzA2ODYzNzQ5NWFkaXF6a2N4.

  11. 14 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJHZKX. Transaction: MzA2NTc5MTk5MWFkaXF6a2N4.

  12. 12 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: AF9EVZV1. Transaction: MzA0ODg2MTMyMGFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X1PC7YDH. Transaction: MzA0NTUxODU0N2FkaXF6a2N4.

  14. 7 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5E2BPQL. Transaction: MzAyODQwOTkxMmFkaXF6a2N4.

  15. 1 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XHX2JNUD. Transaction: MzAyNDM4NTU4M2FkaXF6a2N4.

  16. 11 February 2010 Termination of appointment of Byron Orme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGAZOHF6. Transaction: MzAwOTI1NDg4NmFkaXF6a2N4.

  17. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACEOTGZW. Transaction: MzAwODEwNDU0OWFkaXF6a2N4.

  18. 22 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSTSDGG. Transaction: MjA0MTc4ODI1MmFkaXF6a2N4.

  19. 22 September 2009 Registered office changed on 22/09/2009 from c/o haynes orme 3 bolt court london EC4A 3DQ [View PDF]

    Category: Address. Type: 287. Barcode: XDSTPDGD. Transaction: MjA0MTcxNDIyOGFkaXF6a2N4.

  20. 21 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDSTQDGE. Transaction: MjA0MTcxNDIyOWFkaXF6a2N4.

  21. 21 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDSTRDGF. Transaction: MjA0MTcxNDIzMGFkaXF6a2N4.

  22. 9 June 2009 Registered office changed on 09/06/2009 from bevan kidwell 113-117 farringdon road london EC1R 3BC [View PDF]

    Category: Address. Type: 287. Barcode: AAWOIAKG. Transaction: MjAzNDcxNDAyN2FkaXF6a2N4.

  23. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFU4J6R3. Transaction: MjAyNDE4NjE0MWFkaXF6a2N4.

  24. 24 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXTV3ES. Transaction: MjAxNDA5NzgyNWFkaXF6a2N4.

  25. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMzAxMGFkaXF6a2N4.

  26. 14 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NjMzMmFkaXF6a2N4.

  27. 14 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODA5MDQ5NmFkaXF6a2N4.

  28. 14 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODExNDk4NmFkaXF6a2N4.

  29. 14 November 2007 Registered office changed on 14/11/07 from: haynes phillips 113-117 farringdon road london EC1R 3BC [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODExMjE3N2FkaXF6a2N4.

  30. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NjMyNGFkaXF6a2N4.

  31. 24 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxMTMzMWFkaXF6a2N4.

  32. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzA2NTE4NmFkaXF6a2N4.

  33. 26 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIzNjE5MmFkaXF6a2N4.

  34. 15 February 2005 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxODEzOGFkaXF6a2N4.

  35. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDY4MDA1M2FkaXF6a2N4.

  36. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTExMDkzNGFkaXF6a2N4.

  37. 20 November 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg0NzA0MGFkaXF6a2N4.

  38. 4 August 2003 Registered office changed on 04/08/03 from: kaltons 9 white lion street islington london N1 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMyNDk5N2FkaXF6a2N4.

  39. 17 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDg5NjY5NWFkaXF6a2N4.

  40. 14 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI3MDQ2MWFkaXF6a2N4.

  41. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjE0Njg0N2FkaXF6a2N4.

  42. 31 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxNTYxMmFkaXF6a2N4.

  43. 7 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjEzMjU3OWFkaXF6a2N4.

  44. 10 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0MDAyMGFkaXF6a2N4.

  45. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODI2Mzg2OWFkaXF6a2N4.

  46. 19 November 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQzMDYyMGFkaXF6a2N4.

  47. 9 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjMwOTExNmFkaXF6a2N4.

  48. 13 October 1998 Return made up to 17/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1ODkwMGFkaXF6a2N4.

  49. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjIwMzg0MmFkaXF6a2N4.

  50. 12 October 1997 Return made up to 17/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwMzQyMGFkaXF6a2N4.

  51. 13 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDgzMTU3M2FkaXF6a2N4.

  52. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjk0MTQ2NGFkaXF6a2N4.

  53. 13 September 1996 Return made up to 17/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0NTA0NGFkaXF6a2N4.

  54. 21 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzkyODQ1M2FkaXF6a2N4.

  55. 29 September 1995 Registered office changed on 29/09/95 from: 247 ballards lane finchley london N3 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkzNjk3N2FkaXF6a2N4.

  56. 27 September 1995 Return made up to 17/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4MTU4NWFkaXF6a2N4.

  57. 27 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjc1NTk2MGFkaXF6a2N4.

  58. 14 December 1994 Ad 02/12/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQ1Njc4MWFkaXF6a2N4.

  59. 4 October 1994 Return made up to 17/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODg3OTIzOWFkaXF6a2N4.

  60. 17 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDgwMTYzOWFkaXF6a2N4.

  61. 19 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDQzNzM0MGFkaXF6a2N4.

  62. 19 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjMzODk5OGFkaXF6a2N4.

  63. 21 October 1993 Return made up to 17/09/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzM4MzczNmFkaXF6a2N4.

  64. 5 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwOTQ0NTk3OWFkaXF6a2N4.

  65. 19 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODEwNjg3OWFkaXF6a2N4.

  66. 19 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTY4OTQ3NmFkaXF6a2N4.

  67. 19 November 1992 Registered office changed on 19/11/92 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDEzMTU2ODM4OGFkaXF6a2N4.

  68. 17 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDAzOTY5MGFkaXF6a2N4.

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