Adrian Gibson Music Productions Limited

Company Registration Number: 06744286

Company registered in England and Wales

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Adrian Gibson Music Productions Limited is a Private Company Limited by Shares first registered on 7 November 2008. Its current registered address is in London.

Registered Address

SUITE 4
27 NEWMAN STREET
LONDON
W1T 1AR

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

All companies at W1T 1AR

Registration Data

Company Number

06744286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £201,217£146,456£38,636£5,099£33,579£50,195£53,618
of which Cash £86,390£40,312£4,883£3,549£12,518£34,182£45,425
Total Assets £201,217£146,456£38,636£5,099£33,579£50,195£53,618
Current Liabilities £166,484£100,767£43,347£103,542£156,197£111,615£103,720
Net Current Assets £34,733£45,689£-4,711£-98,443£-122,618£-61,420£-50,102
Total Net Worth £-179,750£22,526£-39,931£-93,749£-118,586£-58,179£-47,392

Previous Names

No previous names

Company Officers

  • GIBSON, Adrian Adam

    Secretary

    Appointed on 7 November 2008

     

    Nationality: British

    Suite 4
    27 Newman Street
    London
    W1T 1AR
    England

  • GIBSON, Adrian Adam

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Promoter

    Month of birth: May 1967

    Suite 4
    27 Newman Street
    London
    W1T 1AR
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJTWR. Transaction: MzE2MTU5NjU0OWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISH1QP. Transaction: MzE2MDg4NjE4OGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFU5K. Transaction: MzEzNjQ3ODg3NmFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL1TOW. Transaction: MzEyODAwOTEyMmFkaXF6a2N4.

  5. 31 March 2015 Current accounting period extended from 30 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X44D919D. Transaction: MzEyMDI5NDIyOGFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK75RL. Transaction: MzExMjI0NTUzN2FkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3JLXYMX. Transaction: MzExMDQxNTIyNWFkaXF6a2N4.

  8. 22 October 2014 Registered office address changed from 25 Newman Street London W1T 1PN to Suite 4 27 Newman Street London W1T 1AR on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J188BN. Transaction: MzEwOTg5NjkzNmFkaXF6a2N4.

  9. 30 July 2014 Previous accounting period shortened from 31 October 2013 to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA01. Barcode: X3D6TXWP. Transaction: MzEwNDY4ODYwMmFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJWLS. Transaction: MzA4ODQzNjY1OWFkaXF6a2N4.

  11. 8 November 2013 Secretary's details changed for Adrian Adam Gibson on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH03. Barcode: X2KOJMDF. Transaction: MzA4ODQzMzg2NmFkaXF6a2N4.

  12. 18 September 2013 Director's details changed for Adrian Adam Gibson on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2H5FCCR. Transaction: MzA4NTMxMDExOGFkaXF6a2N4.

  13. 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: X2DRY2BV. Transaction: MzA4MjQ4OTY2NGFkaXF6a2N4.

  14. 1 May 2013 Registered office address changed from 3a Manstone Road London NW2 3XH United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GH9FN. Transaction: MzA3NzI5MTMyMmFkaXF6a2N4.

  15. 9 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC31S1. Transaction: MzA2NzI0NDQ0MGFkaXF6a2N4.

  16. 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: A1E2RFEY. Transaction: MzA2MTY3MzUyNWFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X11COLRC. Transaction: MzA1MTQ0NzEzOWFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUGZ4SQ5. Transaction: MzAzNDU3MjEyNGFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XWYB9OZY. Transaction: MzAyNjc3ODYxOWFkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKS0SM4F. Transaction: MzAyMDg1NTE0M2FkaXF6a2N4.

  21. 22 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XA7JUGV2. Transaction: MzAwNzc1MjUxMGFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Adrian Adam Gibson on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XA7JTGV1. Transaction: MzAwNzc1MjI5MWFkaXF6a2N4.

  23. 4 December 2009 Previous accounting period shortened from 30 November 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: A3COOFCS. Transaction: MzAwNDMwNjM0NGFkaXF6a2N4.

  24. 7 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3XOL4MW. Transaction: MjAxNzUyNjc5OGFkaXF6a2N4.

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