Ae2 Music Limited

Company Registration Number: 06770303

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.
Ae2 Music Limited is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in London.

Registered Address

6-8 KINGLY COURT
KINGLY STREET
LONDON
W1B 5PW

There are 35 companies currently registered at this postcode, including this one.

All companies at W1B 5PW

Registration Data

Company Number

06770303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£5,670£2,481£2,481
of which Cash £0£0£0£498£498£498
Total Assets £0£0£0£5,670£2,481£2,481
Current Liabilities £127,564£132,350£133,132£128,599£115,423£49,141
Net Current Assets £-127,564£-132,350£-133,132£-122,929£-112,942£-46,660
Total Net Worth £-127,344£-132,075£-132,788£-122,499£-112,404£-45,988

Previous Names

No previous names

Company Officers

  • SMITH, Alison

    Secretary

    Appointed on 10 December 2008

     

    6-8
    Kingly Court
    Kingly Street
    London
    W1B 5PW
    England

  • HOPE, Philip Michael Francis

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    21 Yerbury Road
    London
    N19 4RN

  • ETT, Alan

    Director

    Appointed on 10 December 2008

    Resigned on 24 June 2010

    Nationality: United States

    Occupation: Ceo

    Month of birth: February 1952

    12711
    Ventura Boulevard, Suite 110
    Studio City
    California
    Ca91604
    United States

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 April 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53RBJNS. Transaction: MzE0NTg3NTI4MWFkaXF6a2N4.

  2. 7 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L53RBJUJ. Transaction: MzE0NTg3NTIwMWFkaXF6a2N4.

  3. 7 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L53RBJNK. Transaction: MzE0NTg3NDk1OWFkaXF6a2N4.

  4. 7 April 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S53TEZ1S. Transaction: MzE0NTg3NDgxOWFkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6HCZ. Transaction: MzE0NDA4MjU2MmFkaXF6a2N4.

  6. 15 April 2015 Audit exemption subsidiary accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB02H. Transaction: MzEyMTIxODUzNGFkaXF6a2N4.

  7. 15 April 2015 Consolidated accounts of parent company for subsidiary company period ending 30/06/14

    Category: Accounts. Type: PARENT_ACC. Barcode: L44DB02X. Transaction: MzEyMTIxODMzOWFkaXF6a2N4.

  8. 15 April 2015 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L44DB035. Transaction: MzEyMTIxODE1M2FkaXF6a2N4.

  9. 15 April 2015 Audit exemption statement of guarantee by parent company for period ending 30/06/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L44DB02P. Transaction: MzEyMTIxNzgzOWFkaXF6a2N4.

  10. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40ODD4G. Transaction: MzExNjg0MzAwMWFkaXF6a2N4.

  11. 10 March 2014 Notice of agreement to exemption from audit of accounts for period ending 30/06/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R332QA4X. Transaction: MzA5NTk1NzEwOWFkaXF6a2N4.

  12. 7 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: A333YSPV. Transaction: MzA5NTg4MDEwNWFkaXF6a2N4.

  13. 7 March 2014 Consolidated accounts of parent company for subsidiary company period ending 30/06/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A333YSPF. Transaction: MzA5NTg4MDA4MmFkaXF6a2N4.

  14. 7 March 2014 Audit exemption statement of guarantee by parent company for period ending 30/06/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A333YSPN. Transaction: MzA5NTg3OTk5MWFkaXF6a2N4.

  15. 30 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7I0H7. Transaction: MzA5MTU4NDM0NWFkaXF6a2N4.

  16. 28 December 2013 Registered office address changed from 18 Rodmarton Street London W1U 8BJ United Kingdom on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Address. Type: AD01. Barcode: X2O7I0GZ. Transaction: MzA5MTU4NDM0MWFkaXF6a2N4.

  17. 11 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A25ODD3M. Transaction: MzA3NjA4NDIzNGFkaXF6a2N4.

  18. 12 February 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21RI8XT. Transaction: MzA3MjcwODM4MGFkaXF6a2N4.

  19. 18 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27EM1. Transaction: MzA2OTU4ODMxMmFkaXF6a2N4.

  20. 13 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7YW1. Transaction: MzA1MDY5MzgwM2FkaXF6a2N4.

  21. 17 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMOVKZA8. Transaction: MzA0NzM0Mjk5OGFkaXF6a2N4.

  22. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L90QESJ9. Transaction: MzAzNDEyMzAxMmFkaXF6a2N4.

  23. 24 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XBQXLQ7D. Transaction: MzAyOTMyNjAwM2FkaXF6a2N4.

  24. 24 December 2010 Termination of appointment of Alan Ett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQXKQ7C. Transaction: MzAyOTMyNTkzNWFkaXF6a2N4.

  25. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LR4OYIDX. Transaction: MzAxMTgwNzc3NmFkaXF6a2N4.

  26. 19 March 2010 Previous accounting period shortened from 31 December 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: LR4PDIDD. Transaction: MzAxMTgwNzczOGFkaXF6a2N4.

  27. 24 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XLU9DG2G. Transaction: MzAwNTY4NjIwM2FkaXF6a2N4.

  28. 24 December 2009 Director's details changed for Mr Alan Ett on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XLU9CG2F. Transaction: MzAwNTY3MjMzN2FkaXF6a2N4.

  29. 24 December 2009 Secretary's details changed for Alison Smith on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XLU9BG2E. Transaction: MzAwNTY3MjMzNWFkaXF6a2N4.

  30. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBB5D5JP. Transaction: MjAxOTgyMTY4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.