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Acrobat Music Limited

Company Registration Number: 04889203

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrobat Music Limited is a Private Company Limited by Shares first registered on 5 September 2003. Its current registered address is in Pinner, Middlesex.

Registered Address

42A CANNON LANE
PINNER
MIDDLESEX
HA5 1HW

There are 40 companies currently registered at this postcode, including this one.

All companies at HA5 1HW

Registration Data

Company Number

04889203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,586£0£23,441£7,612£111,418£2,604
of which Cash £0£0£0£0£0£0
Total Assets £55,586£0£23,441£7,612£111,418£2,604
Current Liabilities £116,639£165,053£205,488£202,391£143,257£146,757
Net Current Assets £-61,053£-165,053£-182,047£-194,779£-31,839£-144,153
Total Net Worth £-134,184£-234,184£-255,000£-267,732£-104,792£-217,106

Previous Names

No previous names

Company Officers

  • CAMPBELL, Margaret

    Secretary

    Appointed on 5 September 2003

     

    Southleigh
    Reading Road
    Burghfield Common
    RG7 3BL

  • COOPER, Howard John

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    35 Meadow Road
    Pinner
    Middlesex
    HA5 1EB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • GIBBON, Brian Cecil Anthony

    Director

    Appointed on 9 August 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Music Director

    Month of birth: October 1945

    Fairways
    Gorelands Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4HQ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 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: X5GB6BGG. Transaction: MzE1ODIwMzU1N2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFGRM. Transaction: MzE1NzcwNzcyMGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVHXT. Transaction: MzEzMTkxODMzN2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIW8P. Transaction: MzEzMTMzNzUzMWFkaXF6a2N4.

  5. 21 September 2015 Registered office address changed from 42a Cannon Lane Pinner Middlesex HA5 1HW England to 42a Cannon Lane Pinner Middlesex HA5 1HW on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDIW8H. Transaction: MzEzMTMzNjgxMGFkaXF6a2N4.

  6. 21 September 2015 Registered office address changed from Unit 1a Rectory Farm Gade Valley Close Kings Langley Hertfordshire WD4 8HG to 42a Cannon Lane Pinner Middlesex HA5 1HW on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDIV7M. Transaction: MzEzMTMzNjUwNGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09NVU. Transaction: MzEwODAzODM2NGFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA1XBV. Transaction: MzEwNjQxMzU1M2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I3554R. Transaction: MzA4NjEyOTM5MWFkaXF6a2N4.

  10. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFPC2A. Transaction: MzA4NTUyODUxOWFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM23VD. Transaction: MzA2NTA3NDU2MmFkaXF6a2N4.

  12. 24 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: X1I3VSXU. Transaction: MzA2NDY0NjAwMGFkaXF6a2N4.

  13. 4 May 2012 Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188KCCZ. Transaction: MzA1NzAwODY2NWFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XZXT6Y9Z. Transaction: MzA0NTIzNjI0N2FkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUWYCXVP. Transaction: MzA0NDQzNzg2MWFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XIPR6NYM. Transaction: MzAyNDUyMDM5OGFkaXF6a2N4.

  17. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8I6PN9E. Transaction: MzAyMzAzOTI4MmFkaXF6a2N4.

  18. 22 March 2010 Registered office address changed from 35 Green Lane Northwood Middlesex HA6 2PX England on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X59EPIHD. Transaction: MzAxMTg5MDUyMGFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XLU2EE39. Transaction: MzAwMDczNzU3M2FkaXF6a2N4.

  20. 9 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A34GND41. Transaction: MjA0MTAwODU1NWFkaXF6a2N4.

  21. 10 February 2009 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIDZ78V. Transaction: MjAyNTQzODI3NmFkaXF6a2N4.

  22. 27 November 2008 Registered office changed on 27/11/2008 from 3RD floor, monument house 215 marsh road pinner middlesex HA5 5NE [View PDF]

    Category: Address. Type: 287. Barcode: X865055Q. Transaction: MjAxODg2NjE0MmFkaXF6a2N4.

  23. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASF3S4DT. Transaction: MjAxNjg0MDU5MmFkaXF6a2N4.

  24. 9 January 2008 Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUzMzk5OGFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTkyMGFkaXF6a2N4.

  26. 25 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1Mjg3N2FkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2MjA3MWFkaXF6a2N4.

  28. 2 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwODYwMGFkaXF6a2N4.

  29. 18 September 2006 Registered office changed on 18/09/06 from: 30A green lane northwood middlesex HA6 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUyMDY1OWFkaXF6a2N4.

  30. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ2NjI0OWFkaXF6a2N4.

  31. 11 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxODIzMWFkaXF6a2N4.

  32. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzNTIyMGFkaXF6a2N4.

  33. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA4NTg5N2FkaXF6a2N4.

  34. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDI1MDM1M2FkaXF6a2N4.

  35. 10 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU2MDgyOGFkaXF6a2N4.

  36. 29 December 2004 Accounting reference date shortened from 31/12/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTMyNzkwNmFkaXF6a2N4.

  37. 18 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUyOTkwN2FkaXF6a2N4.

  38. 25 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4MzMzMGFkaXF6a2N4.

  39. 29 September 2004 Registered office changed on 29/09/04 from: southleigh reading road burghfield common near reading berkshire RG7 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU0NDQ5MWFkaXF6a2N4.

  40. 2 September 2004 Ad 05/07/04--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTk5MjcxMWFkaXF6a2N4.

  41. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcyODk0MWFkaXF6a2N4.

  42. 28 July 2004 Registered office changed on 28/07/04 from: fourth floor 4 new burlington street london W1S 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEwNTc0M2FkaXF6a2N4.

  43. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwNTIyMmFkaXF6a2N4.

  44. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMDEwM2FkaXF6a2N4.

  45. 26 January 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Njg0MTQxOWFkaXF6a2N4.

  46. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM5NzkyNGFkaXF6a2N4.

  47. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA2MjcyNWFkaXF6a2N4.

  48. 18 September 2003 Registered office changed on 18/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc3MzIyMWFkaXF6a2N4.

  49. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk3MjQ3M2FkaXF6a2N4.

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