Adelphoi Music Limited

Company Registration Number: 04612252

Company registered in England and Wales

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Adelphoi Music Limited is a Private Company Limited by Shares first registered on 9 December 2002.

Registered Address

26 LITCHFIELD STREET
LONDON
WC2H 9TZ

There are 10 companies currently registered at this postcode, including this one.

All companies at WC2H 9TZ

Registration Data

Company Number

04612252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £384,446£354,255£248,302£217,638£295,175
of which Cash £151,071£82,892£86,239£15,612£63,665
Total Assets £384,446£354,255£248,302£217,638£295,175
Current Liabilities £470,702£415,816£308,014£297,543£312,135
Net Current Assets £-86,256£-61,561£-59,712£-79,905£-16,960
Total Net Worth £68,431£38,690£34,907£53,592£3,201

Previous Names

  • PRIORITY COMMERCIALS LTD, active until 25 February 2003

Company Officers

  • ZAVIEH, Kirkham

    Secretary

    Appointed on 10 February 2003

     

    Flat 2
    33 Sinclair Gardens
    London
    W14 0AU

  • HODGKINSON, Charles Ashford

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    22
    Rochester Square
    London
    NW1 9SA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 29 January 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 9 December 2002

    Resigned on 29 January 2003

    20 Kingshurst Road
    Northfield
    Birmingham
    B31 2LN

  • TAYLOR, Rachel Sophie

    Director

    Appointed on 1 March 2003

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1975

    40 Lion Mills
    Hackney Road
    London
    E2 7ST

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIU7M. Transaction: MzE1ODQ0MTUzNmFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52HR6KA. Transaction: MzE0MzgzNTQ3OGFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CNBOA1. Transaction: MzEyODE2MjQwMmFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZU5RC. Transaction: MzExOTA2OTg4M2FkaXF6a2N4.

  5. 24 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: A3GQXZ08. Transaction: MzEwODAwNzQ0NmFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBXJV. Transaction: MzA5ODcyMTY1MWFkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I073RL. Transaction: MzA4NjUxMTk3N2FkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL2MD. Transaction: MzA3NjczNDM0MGFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO1U3. Transaction: MzA2NTA2MzU5NGFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X180RHKO. Transaction: MzA1NjgwNDU0OGFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFQ6H. Transaction: MzA1MDA4Mzc1MmFkaXF6a2N4.

  12. 4 January 2012 Director's details changed for Mr Charles Ashford Hodgkinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZUFQ69. Transaction: MzA1MDA4MzI0NmFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K3QXZX. Transaction: MzA0NDk2OTQ1NGFkaXF6a2N4.

  14. 11 January 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XFUCKQPH. Transaction: MzAzMDE5NDg4MWFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XEE5RQKV. Transaction: MzAyOTg4MTE3NmFkaXF6a2N4.

  16. 6 January 2011 Director's details changed for Mr Charles Ashford Hodgkinson on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: XEE5PQKT. Transaction: MzAyOTg4MDkzM2FkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXGIKD0. Transaction: MzAxNjc0OTkyNmFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XZ84DGFG. Transaction: MzAwNjQ0MDkwNGFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Mr Charles Ashford Hodgkinson on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XZ84CGFF. Transaction: MzAwNjQ0MDU2MWFkaXF6a2N4.

  20. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4KCSAZM. Transaction: MjAzNTgyMjkwN2FkaXF6a2N4.

  21. 12 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNPP836. Transaction: MjAyODAxNzU4MWFkaXF6a2N4.

  22. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL6V20X6. Transaction: MjAwODA5ODIxMWFkaXF6a2N4.

  23. 25 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxODUwMWFkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDE0MGFkaXF6a2N4.

  25. 23 March 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxMTU0NmFkaXF6a2N4.

  26. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkxODY0MGFkaXF6a2N4.

  27. 4 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4MDUzOGFkaXF6a2N4.

  28. 11 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk2NjQ3N2FkaXF6a2N4.

  29. 11 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTA1MTA4OWFkaXF6a2N4.

  30. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY0NTM3MWFkaXF6a2N4.

  31. 21 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2MzYxNmFkaXF6a2N4.

  32. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5OTUyM2FkaXF6a2N4.

  33. 23 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM0Njg2NGFkaXF6a2N4.

  34. 31 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1ODM4NWFkaXF6a2N4.

  35. 8 December 2003 Ad 01/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc5MzYxNGFkaXF6a2N4.

  36. 2 October 2003 Accounting reference date shortened from 31/12/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTIxMzU0NmFkaXF6a2N4.

  37. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2ODgxNGFkaXF6a2N4.

  38. 28 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1NzQyNWFkaXF6a2N4.

  39. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAwNjkyOGFkaXF6a2N4.

  40. 25 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTcwMjg5MmFkaXF6a2N4.

  41. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ4MTM3MGFkaXF6a2N4.

  42. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzMjE5N2FkaXF6a2N4.

  43. 4 February 2003 Registered office changed on 04/02/03 from: church hill cottage, church lane east harptree bristol BS40 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgwMjQ0NWFkaXF6a2N4.

  44. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDA2OTg1NmFkaXF6a2N4.

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