Altara Music Limited

Company Registration Number: 04090289

Company registered in England and Wales

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Altara Music Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
LONDON
WC2H 9JQ

There are 19007 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

04090289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,898£23,640£5,360£256£0£0£178£203£199£1,032£397
of which Cash £1,898£1,640£5,360£0£0£0£0£0£0£962£397
Total Assets £23,898£23,640£5,360£256£0£0£178£203£199£1,032£397
Current Liabilities £30,695£42,810£21,717£51,361£49,677£49,263£53,287£50,867£43,124£52,109£46,622
Net Current Assets £-6,797£-19,170£-16,357£-51,105£-49,677£-49,263£-53,109£-50,664£-42,925£-51,077£-46,225
Total Net Worth £-6,797£-19,170£-16,357£-51,105£-49,489£-48,081£-50,999£-47,604£-39,758£-49,634£-44,701

Previous Names

No previous names

Company Officers

  • JABLONSKI, Jan-Peter Bjorn

    Director

    Appointed on 16 October 2000

     

    Nationality: Swedish

    Occupation: Musician

    Month of birth: February 1971

    9
    Shirley Road
    London
    W4 1DD
    United Kingdom

  • JABLONSKI, Patrik Mikael

    Director

    Appointed on 16 October 2000

     

    Nationality: Swedish

    Occupation: Musician

    Month of birth: May 1974

    2
    Hergardsgatan
    Vasteras
    72216
    Sweden

  • COLLINS, Geoffrey

    Secretary

    Appointed on 16 October 2000

    Resigned on 17 October 2000

    Lilly House
    13 Hanover Square
    London
    W1S 1JS

  • MILLS, Harry Francis

    Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2011

    103 Chingford Avenue
    Chingford
    London
    E4 6RG

  • MILLS, Harry Francis

    Director

    Appointed on 16 October 2000

    Resigned on 16 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    103 Chingford Avenue
    Chingford
    London
    E4 6RG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNXOZ. Transaction: MzE2MDc0ODAxNmFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJZQY. Transaction: MzE1NDA5ODQ2NWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4XZG9KJ. Transaction: MzEzOTAwODU2MGFkaXF6a2N4.

  4. 5 January 2016 Registered office address changed from 26 Scotlands Close Haslemere Surrey GU27 3AE to 71-75 Shelton Street London WC2H 9JQ on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZG9KB. Transaction: MzEzOTAwODM1MGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45DQNU1. Transaction: MzEyMTIyNzcyNGFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3N344OB. Transaction: MzExMzgzOTEzNWFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A333Z89D. Transaction: MzA5NTg4MTQ2NWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1LTPS. Transaction: MzA4OTU4MjMxMGFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZ6AW. Transaction: MzA4MjUwMzk0MWFkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZYAZ. Transaction: MzA2NjUyNzMwNWFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHPGH. Transaction: MzA2MTY5ODg5N2FkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8W9U. Transaction: MzA0OTU1MDE5NmFkaXF6a2N4.

  13. 22 December 2011 Termination of appointment of Harry Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ8W9E. Transaction: MzA0OTU1MDE4M2FkaXF6a2N4.

  14. 22 December 2011 Termination of appointment of Harry Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ8W9M. Transaction: MzA0OTU1MDE4NmFkaXF6a2N4.

  15. 8 December 2011 Registered office address changed from 103 Chingford Avenue Chingford London E4 6RG on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AFWR9ZTD. Transaction: MzA0ODcyMjM5MmFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP7E9W8X. Transaction: MzA0MTUzNTYzN2FkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: LBP2UQZ6. Transaction: MzAzMTAyODk4MGFkaXF6a2N4.

  18. 25 January 2011 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LBP2VQZ7. Transaction: MzAzMTAyODkyNWFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XZ63TEU6. Transaction: MzAwMjU3ODczOWFkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Harry Francis Mills on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XZ63SEU5. Transaction: MzAwMjU3ODMzMGFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Jan-Peter Bjorn Jablonski on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XZ63QEU3. Transaction: MzAwMjU3ODMyNWFkaXF6a2N4.

  22. 10 November 2009 Director's details changed for Patrik Mikael Jablonski on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XZ63REU4. Transaction: MzAwMjU3ODMyNmFkaXF6a2N4.

  23. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1X9WCPP. Transaction: MjAzOTkyMzA0NGFkaXF6a2N4.

  24. 28 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JHL4CZ. Transaction: MjAxNjU5NDA3OWFkaXF6a2N4.

  25. 28 October 2008 Director's change of particulars / jan-peter jablonski / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1JHJ4CX. Transaction: MjAxNjU5MTE3NGFkaXF6a2N4.

  26. 28 October 2008 Director's change of particulars / patrik jablonski / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1JHK4CY. Transaction: MjAxNjU5MTE3OGFkaXF6a2N4.

  27. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIS862LW. Transaction: MjAxMTkyOTI0NGFkaXF6a2N4.

  28. 24 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ3MzkyNmFkaXF6a2N4.

  29. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczMzg1NWFkaXF6a2N4.

  30. 19 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNTQzM2FkaXF6a2N4.

  31. 20 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNjIxN2FkaXF6a2N4.

  32. 24 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI5MDQxMWFkaXF6a2N4.

  33. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDY0MTg3MmFkaXF6a2N4.

  34. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDA4ODU4MGFkaXF6a2N4.

  35. 22 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM4ODc1NmFkaXF6a2N4.

  36. 22 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NzE4M2FkaXF6a2N4.

  37. 6 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMzE1ODM4OGFkaXF6a2N4.

  38. 21 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0ODA3M2FkaXF6a2N4.

  39. 20 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMDcwMDMzMmFkaXF6a2N4.

  40. 19 December 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MTA2N2FkaXF6a2N4.

  41. 28 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NTY2Nzc2MGFkaXF6a2N4.

  42. 26 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0OTg3NmFkaXF6a2N4.

  43. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3NTEyM2FkaXF6a2N4.

  44. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg0MTQ5OGFkaXF6a2N4.

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