All City Music Limited

Company Registration Number: 04948882

Company registered in England and Wales

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All City Music Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in London.

Registered Address

383 DURNSFORD ROAD
LONDON
SW19 8EF

There are 46 companies currently registered at this postcode, including this one.

All companies at SW19 8EF

Registration Data

Company Number

04948882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 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

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£285,005
Current Assets £62£586£3,919£14,594£63,630£38,452£25,836
of which Cash £62£586£253£2,846£0£10,105£510
Total Assets £62£586£3,919£14,594£63,630£38,452£310,841
Current Liabilities £72,286£73,236£67,124£93,755£120,944£127,094£168,813
Net Current Assets £-72,224£-72,650£-63,205£-79,161£-57,314£-88,642£-142,977
Total Net Worth £-72,224£-72,650£-62,905£-78,761£-56,781£-87,931£142,028

Previous Names

No previous names

Company Officers

  • GOLDBERG, Daniel

    Secretary

    Appointed on 8 January 2010

     

    383
    Durnsford Road
    London
    SW19 8EF
    England

  • GOLDBERG, Daniel

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Music Company Executive

    Month of birth: April 1971

    383
    Durnsford Road
    London
    SW19 8EF
    England

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 October 2003

    Resigned on 8 January 2010

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQC274. Transaction: MzE2NTMzOTE3MmFkaXF6a2N4.

  2. 30 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: X5GM3ILV. Transaction: MzE1ODcxMjE4MWFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9NSR. Transaction: MzEzNTcyMTU3MmFkaXF6a2N4.

  4. 22 November 2015 Registered office address changed from C/O Cc Young & Co. 2nd Floor 13/14 Margaret Street London W1W 8RN to 383 Durnsford Road London SW19 8EF on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Address. Type: AD01. Barcode: X4KQ9NZU. Transaction: MzEzNTcyMTU2OWFkaXF6a2N4.

  5. 29 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: X4GYKUOW. Transaction: MzEzMjAyNDk1N2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC1E1G. Transaction: MzExMTA2Mzg2OWFkaXF6a2N4.

  7. 10 November 2014 Director's details changed for Daniel Goldberg on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3KC1E9F. Transaction: MzExMTA2Mjk2N2FkaXF6a2N4.

  8. 4 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: X3FPKZG1. Transaction: MzEwNjg5NzU4NmFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCGAT6. Transaction: MzA5MDgyNTY2MGFkaXF6a2N4.

  10. 30 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: X2I0FI2W. Transaction: MzA4NjAyMDEzOWFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JKW0. Transaction: MzA2NzIzMTI2M2FkaXF6a2N4.

  12. 9 November 2012 Registered office address changed from C/O C/O C C Young & Co 2Nd Floor 13/14 Margaret Street London W1W 8RN United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1L9JKVS. Transaction: MzA2NzIxMTg1NWFkaXF6a2N4.

  13. 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: X1I6EX4O. Transaction: MzA2NDcwNTM0NWFkaXF6a2N4.

  14. 7 August 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1ETIHGQ. Transaction: MzA2MjA2MDY0NmFkaXF6a2N4.

  15. 12 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzI1MDQwNGFkaXF6a2N4.

  16. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0ODk1NmFkaXF6a2N4.

  17. 10 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XAX5DZ4P. Transaction: MzA0Njk2NzQ5N2FkaXF6a2N4.

  18. 6 September 2011 Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XNXLLXAU. Transaction: MzA0MzI4MzU2NmFkaXF6a2N4.

  19. 22 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFJCNP8F. Transaction: MzAyNzMzOTE5OWFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XTQ12OQX. Transaction: MzAyNjIxMTIyMGFkaXF6a2N4.

  21. 3 March 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LS03WHXQ. Transaction: MzAxMDYzMzk4MmFkaXF6a2N4.

  22. 14 January 2010 Appointment of Daniel Goldberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XITOTGNS. Transaction: MzAwNzA5NjkxM2FkaXF6a2N4.

  23. 8 January 2010 Termination of appointment of Hal Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0AZKGHN. Transaction: MzAwNjY1MzI5NmFkaXF6a2N4.

  24. 18 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XES2EFPN. Transaction: MzAwNTI1ODM3MmFkaXF6a2N4.

  25. 11 December 2009 Director's details changed for Daniel Goldberg on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XES2DFPM. Transaction: MzAwNDc5NjIxMGFkaXF6a2N4.

  26. 11 December 2009 Secretary's details changed for Hal Management Limited on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH04. Barcode: XES2CFPL. Transaction: MzAwNDc5NjIwOGFkaXF6a2N4.

  27. 18 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L9X4P7F6. Transaction: MjAyNjEyMDk1NGFkaXF6a2N4.

  28. 20 January 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7126OL. Transaction: MjAyMzc3NTk0MGFkaXF6a2N4.

  29. 17 June 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ARZDR0KO. Transaction: MjAwNzM1MDQxOGFkaXF6a2N4.

  30. 26 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0MjYzNGFkaXF6a2N4.

  31. 21 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2Njg4MWFkaXF6a2N4.

  32. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3NDQ3OGFkaXF6a2N4.

  33. 18 May 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MTYzMzE0N2FkaXF6a2N4.

  34. 18 May 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU4NTUyOWFkaXF6a2N4.

  35. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkwODQzNWFkaXF6a2N4.

  36. 27 October 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5MTA4M2FkaXF6a2N4.

  37. 7 January 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2ODE1NWFkaXF6a2N4.

  38. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE1NjE3N2FkaXF6a2N4.

  39. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkyMDU4MmFkaXF6a2N4.

  40. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1NTkyOWFkaXF6a2N4.

  41. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY4NDEyNmFkaXF6a2N4.

  42. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDcyNjM1OGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:29:28 +0100