Abstract Music Productions Limited

Company Registration Number: 04458139

Company registered in England and Wales

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Abstract Music Productions Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in London.

Registered Address

4TH FLOOR
100 FENCHURCH STREET
LONDON
ENGLAND
EC3M 5JD

There are 460 companies currently registered at this postcode, including this one.

All companies at EC3M 5JD

Registration Data

Company Number

04458139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,215£12,943£17,295£4,938£8,220£7,595£19,341
of which Cash £4,715£2,943£17,295£2,910£5,522£5,562£18,916
Total Assets £8,215£12,943£17,295£4,938£8,220£7,595£19,341
Current Liabilities £13,686£13,883£22,271£10,690£15,936£11,973£22,669
Net Current Assets £-5,471£-940£-4,976£-5,752£-7,716£-4,378£-3,328
Total Net Worth £586£300£3,491£568£160£-1,592£3,460

Previous Names

No previous names

Company Officers

  • PARKER, Sally Jane

    Secretary

    Appointed on 11 June 2002

     

    47 Boileau Road
    London
    W5 3AP

  • FLOWERS, Raymond Dean

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1963

    47 Boileau Road
    London
    W5 3AP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OKUOR. Transaction: MzE3ODIzMzA4NWFkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60PUHO3. Transaction: MzE2OTQyNTcyOWFkaXF6a2N4.

  3. 4 January 2017 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFQ8JN. Transaction: MzE2NTgyNTcwNGFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQJOH. Transaction: MzE1MTQzMjI2OWFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCQ3S. Transaction: MzE0NTIwNzA1OWFkaXF6a2N4.

  6. 29 October 2015 Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J2AYKB. Transaction: MzEzNDEwMzk4NmFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91T4Y. Transaction: MzEyNjc5OTY4OGFkaXF6a2N4.

  8. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MQBPL. Transaction: MzExODcwMDk5OGFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIQ41. Transaction: MzEwMzE0ODc0MWFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346DCI8. Transaction: MzA5NjkyMTExM2FkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWTDWW. Transaction: MzA4MTAwODU4NGFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FZM8. Transaction: MzA3NTMwMjE3MGFkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYKC8G. Transaction: MzA2MDY3MDE1OGFkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1538CQY. Transaction: MzA1NDQ3NzQyMmFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X2V9OVG2. Transaction: MzAzOTc4MTAwM2FkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8NISSWE. Transaction: MzAzNTExMDA4MWFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XLW2KLUF. Transaction: MzAxOTgxMjkxMGFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Raymond Dean Flowers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLW2JLUE. Transaction: MzAxOTgxMjY1MGFkaXF6a2N4.

  19. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMTDIRC. Transaction: MzAxMjg3MjcwOGFkaXF6a2N4.

  20. 11 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FUZCBU. Transaction: MjAzOTAxNzk5OGFkaXF6a2N4.

  21. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX5AO9FY. Transaction: MjAzMjA0MzE3M2FkaXF6a2N4.

  22. 22 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP5W2HS. Transaction: MjAxMTY4MjkwNGFkaXF6a2N4.

  23. 28 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NDA5OWFkaXF6a2N4.

  24. 30 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxNDY3NWFkaXF6a2N4.

  25. 13 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyMzE2NmFkaXF6a2N4.

  26. 31 March 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3ODY5NDI3OWFkaXF6a2N4.

  27. 8 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMzM2M2FkaXF6a2N4.

  28. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk1NzQ0OGFkaXF6a2N4.

  29. 8 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA3NTU5N2FkaXF6a2N4.

  30. 19 October 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDMwMjkyMGFkaXF6a2N4.

  31. 16 September 2005 Registered office changed on 16/09/05 from: angel place 191 fore street london N18 2UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE4NDMzOWFkaXF6a2N4.

  32. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg1Nzg5OWFkaXF6a2N4.

  33. 8 September 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2ODQ2N2FkaXF6a2N4.

  34. 5 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA2NjY0NmFkaXF6a2N4.

  35. 27 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMTc4MWFkaXF6a2N4.

  36. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwNDk1OWFkaXF6a2N4.

  37. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk4MTkzMmFkaXF6a2N4.

  38. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzNjAwM2FkaXF6a2N4.

  39. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0MTIyNmFkaXF6a2N4.

  40. 27 June 2002 Ad 11/06/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM1MjA5M2FkaXF6a2N4.

  41. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzMjg3MGFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:28:23 +0000