1000 Lights Music Limited

Company Registration Number: 03993245

Company registered in England and Wales

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1000 Lights Music Limited is a Private Company Limited by Shares first registered on 15 May 2000. Its current registered address is in London.

Registered Address

311 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8LY

There are 590 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

03993245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £588,331£660,636£748,725£568,902£699,017£640,453
of which Cash £572,114£645,490£732,565£520,287£543,978£471,030
Total Assets £588,331£660,636£748,725£568,902£699,017£640,453
Current Liabilities £371,443£432,827£588,873£558,282£644,626£620,719
Net Current Assets £216,888£227,809£159,852£10,620£54,391£19,734
Total Net Worth £262,588£277,297£225,088£129,885£107,980£128,870

Previous Names

No previous names

Company Officers

  • KOLLER, Pauline

    Secretary

    Appointed on 29 April 2012

     

    18
    Avenue Jean Aicard
    Paris
    75011
    France

  • AHMADZAI, Mirwais

    Director

    Appointed on 15 May 2000

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1960

    53 Rue De Vaugirard
    75006
    Paris
    France

  • DELANNET, Rebecca

    Secretary

    Appointed on 17 May 2004

    Resigned on 28 April 2012

    73 Avenue Kleber 75116
    Paris
    FOREIGN
    France

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 May 2000

    Resigned on 15 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2000

    Resigned on 15 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2000

    Resigned on 15 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661T4BV. Transaction: MzE3NTMzODcwMWFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI0BQY. Transaction: MzE1MjIwNDc3OWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58LP74W. Transaction: MzE1MDEzMTYxNGFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y2IH. Transaction: MzEyMjkyMjY3MmFkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z7E2H. Transaction: MzEyMjc5OTM1M2FkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZJFV. Transaction: MzEwNzUxMzkzMWFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38UZ46X. Transaction: MzEwMDg1NzIxOGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP5AEQ. Transaction: MzA4MTU4OTYxOWFkaXF6a2N4.

  9. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9NU3U. Transaction: MzA4MTI1MzMyNWFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6ELL7. Transaction: MzA2NDcwMTM2N2FkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIYT4G. Transaction: MzA1OTU1MTYzMGFkaXF6a2N4.

  12. 21 June 2012 Appointment of Ms Pauline Koller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BIYQHD. Transaction: MzA1OTU1MDYxOGFkaXF6a2N4.

  13. 21 June 2012 Termination of appointment of Rebecca Delannet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIYK6P. Transaction: MzA1OTU0ODIyM2FkaXF6a2N4.

  14. 21 June 2012 Director's details changed for Mirwais Ahmadzai on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X1BIYK2X. Transaction: MzA1OTU0ODIxNmFkaXF6a2N4.

  15. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VUKXZT. Transaction: MzA0NDk4Nzc4MmFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XSMB6UN9. Transaction: MzAzODE3OTEwMmFkaXF6a2N4.

  17. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPTWNUY. Transaction: MzAyNDQ3MDY5MmFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XH77XK2B. Transaction: MzAxNTY3ODM4NGFkaXF6a2N4.

  19. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9MUEI4. Transaction: MzAwMTg3MDYyMGFkaXF6a2N4.

  20. 10 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA9DSALT. Transaction: MjAzNDc5MTI1NmFkaXF6a2N4.

  21. 13 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALPVO6HQ. Transaction: MjAyMzE4NDg3MmFkaXF6a2N4.

  22. 6 August 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINJS20F. Transaction: MjAxMDM0NDc4MmFkaXF6a2N4.

  23. 22 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NjQ4N2FkaXF6a2N4.

  24. 19 July 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2ODIxNmFkaXF6a2N4.

  25. 19 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI5MTE2N2FkaXF6a2N4.

  26. 14 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1Mzk3NWFkaXF6a2N4.

  27. 2 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0MzI4NmFkaXF6a2N4.

  28. 26 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQxNDAzN2FkaXF6a2N4.

  29. 31 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTYwMDU4MGFkaXF6a2N4.

  30. 20 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM4MDQ1NWFkaXF6a2N4.

  31. 30 July 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODAwMDg2MGFkaXF6a2N4.

  32. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxNTIwMmFkaXF6a2N4.

  33. 20 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzU4Mjk1MGFkaXF6a2N4.

  34. 20 October 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODA1OTk1M2FkaXF6a2N4.

  35. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyMzk1M2FkaXF6a2N4.

  36. 17 June 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NjgzNjczMGFkaXF6a2N4.

  37. 18 October 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ0OTcxMWFkaXF6a2N4.

  38. 15 August 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjI3MzEyMGFkaXF6a2N4.

  39. 15 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjc0NzI1NmFkaXF6a2N4.

  40. 20 October 2000 Registered office changed on 20/10/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU4NDY5MWFkaXF6a2N4.

  41. 8 June 2000 Ad 18/05/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY2MDA1OWFkaXF6a2N4.

  42. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ3NTEwOWFkaXF6a2N4.

  43. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1OTg3NGFkaXF6a2N4.

  44. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwNTM0MWFkaXF6a2N4.

  45. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkxODc0MWFkaXF6a2N4.

  46. 15 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg3MDQ5MWFkaXF6a2N4.

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