Acm Music Productions Limited

Company Registration Number: 03843341

Company registered in England and Wales

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Acm Music Productions Limited is a Private Company Limited by Shares first registered on 17 September 1999. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

3 WHITEBEAM MEWS
LOWER VILLAGE
HAYWARDS HEATH
WEST SUSSEX
RH16 4GX

There are 3 companies currently registered at this postcode, including this one.

All companies at RH16 4GX

Registration Data

Company Number

03843341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,261£0£1£862£1,436£477
Current Assets £1,638£624£624£151£466£943
of which Cash £0£624£624£151£404£943
Total Assets £3,899£624£625£1,013£1,902£1,420
Current Liabilities £749£173£0£151£199£183
Net Current Assets £889£451£624£0£267£760
Total Net Worth £3,150£452£625£862£1,703£1,237

Previous Names

No previous names

Company Officers

  • MCPHERSON, Alastair Charles

    Director

    Appointed on 17 September 1999

     

    Nationality: British

    Occupation: Composer

    Month of birth: April 1971

    3 Whitebeam Mews
    Lower Village
    Haywards Heath
    West Sussex
    RH16 4GW

  • MCPHERSON, Elspeth

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1978

    3 Whitebeam Mews
    Lower Village
    Haywards Heath
    West Sussex
    RH16 4GX

  • MCPHERSON, Alastair Charles

    Secretary

    Appointed on 1 July 2001

    Resigned on 1 August 2001

    3 Whitebeam Mews
    Lower Village
    Haywards Heath
    West Sussex
    RH16 4GW

  • MCPHERSON, Keith Robert

    Secretary

    Appointed on 17 September 1999

    Resigned on 1 July 2001

    18 Pewley Bank
    Guildford
    Surrey
    GU1 3PU

  • 60 CS SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 March 2004

    Resigned on 9 December 2008

    60 Chertsey Street
    Guildford
    Surrey
    GU1 4HL

  • BARKLAM, William Stuart

    Director

    Appointed on 19 September 1999

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Lyricist

    Month of birth: February 1964

    293 Ladbroke Grove
    London
    W10 6HE

  • SHARPLES, Jeremy Charles

    Director

    Appointed on 19 September 1999

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Actor

    Month of birth: November 1970

    68 Beaconsfield Road
    Surbiton
    Surrey
    KT5 9AP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WYNT. Transaction: MzE1ODA1OTc4NmFkaXF6a2N4.

  2. 28 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4OSPP. Transaction: MzE1MTc5NzE5MWFkaXF6a2N4.

  3. 16 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: X4I4DPGW. Transaction: MzEzMzIxMTAzOWFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO56CP. Transaction: MzEyNjIwMDQzMGFkaXF6a2N4.

  5. 17 January 2015 Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL to 3 Whitebeam Mews Lower Village Haywards Heath West Sussex RH16 4GX on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Address. Type: AD01. Barcode: X3ZATFAG. Transaction: MzExNTU1ODIxOWFkaXF6a2N4.

  6. 18 September 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: X3GPTCFC. Transaction: MzEwNzczMjIxM2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YDK8. Transaction: MzEwMjg0NDAzM2FkaXF6a2N4.

  8. 29 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: X2K0ZUVT. Transaction: MzA4NzgwMjc4OWFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGXLO1. Transaction: MzA3OTc0NjU2MmFkaXF6a2N4.

  10. 17 September 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: X1HO9TG2. Transaction: MzA2NDIxNzg0MWFkaXF6a2N4.

  11. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5JGMQ. Transaction: MzA2MDMzMTM5OGFkaXF6a2N4.

  12. 11 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: X08OHYAI. Transaction: MzA0NTI5NTI4M2FkaXF6a2N4.

  13. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZPTRVDQ. Transaction: MzAzOTc3NjcxMWFkaXF6a2N4.

  14. 2 November 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: XU6OFORF. Transaction: MzAyNjI5NTA3NmFkaXF6a2N4.

  15. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGAEBKW5. Transaction: MzAxNzc3MTk3OGFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XRJLMEF7. Transaction: MzAwMTQ5OTkyMWFkaXF6a2N4.

  17. 6 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8INN6ZF. Transaction: MjAyNTE2MzE4NmFkaXF6a2N4.

  18. 28 December 2008 Appointment terminated secretary 60 cs secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AV1QT5XR. Transaction: MjAyMTUyOTk1MmFkaXF6a2N4.

  19. 10 December 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7VS5JQ. Transaction: MjAxOTgwMzM4MGFkaXF6a2N4.

  20. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A50951PJ. Transaction: MjAwOTc1MTAyMmFkaXF6a2N4.

  21. 2 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIzMDMzOWFkaXF6a2N4.

  22. 1 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4MDU1NWFkaXF6a2N4.

  23. 8 January 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQzOTk2NWFkaXF6a2N4.

  24. 28 November 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4OTA0OGFkaXF6a2N4.

  25. 23 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxOTc0NWFkaXF6a2N4.

  26. 1 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTczMDE1M2FkaXF6a2N4.

  27. 3 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDU1NDA2MmFkaXF6a2N4.

  28. 6 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyNzE1MGFkaXF6a2N4.

  29. 9 August 2004 Ad 31/07/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTExNzUzMmFkaXF6a2N4.

  30. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0NDM3NmFkaXF6a2N4.

  31. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY2NTQ3OGFkaXF6a2N4.

  32. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk3MTU5NGFkaXF6a2N4.

  33. 4 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDc3MDI2M2FkaXF6a2N4.

  34. 26 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwODY1OWFkaXF6a2N4.

  35. 2 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzUxNzg0MGFkaXF6a2N4.

  36. 19 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0NjYwN2FkaXF6a2N4.

  37. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4MTMwNGFkaXF6a2N4.

  38. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxMzUzNWFkaXF6a2N4.

  39. 18 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjcxOTc2MGFkaXF6a2N4.

  40. 17 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczMjYwMGFkaXF6a2N4.

  41. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk4OTg0NGFkaXF6a2N4.

  42. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcwOTQ2NGFkaXF6a2N4.

  43. 19 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNzc1ODg0NWFkaXF6a2N4.

  44. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMyODI0MmFkaXF6a2N4.

  45. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwMTIwOWFkaXF6a2N4.

  46. 12 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExNjgzN2FkaXF6a2N4.

  47. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1ODMzOWFkaXF6a2N4.

  48. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUxMzAyMWFkaXF6a2N4.

  49. 17 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTEyNDY0NGFkaXF6a2N4.

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