Earthrise Music Ltd

Company Registration Number: 06773389

Company registered in England and Wales

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Earthrise Music Ltd is a Private Company Limited by Shares first registered on 15 December 2008. Its current registered address is in London.

Registered Address

4 COVAL ROAD
LONDON
ENGLAND
SW14 7RL

There are 12 companies currently registered at this postcode, including this one.

All companies at SW14 7RL

Registration Data

Company Number

06773389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2008

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £81,263£74,600£68,969£40,230£22,462£24,569£35,586
of which Cash £81,263£72,348£68,530£33,070£6,634£24,569£35,057
Total Assets £81,263£74,600£68,969£40,230£22,462£24,569£35,586
Current Liabilities £21,042£23,582£27,379£27,345£32,120£29,441£22,252
Net Current Assets £60,221£51,018£41,590£12,885£-9,658£-4,872£13,334
Total Net Worth £62,424£53,620£43,156£14,974£-6,870£-3,590£13,334

Previous Names

No previous names

Company Officers

  • CARTER, Sarah Jane

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Music Publisher

    Month of birth: May 1970

    4 Coval Road
    East Sheen
    London
    SW14 7RL
    England

  • TENBURY SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 15 December 2008

    Resigned on 8 January 2015

    Tenbury
    Brenchley Mews
    School Road
    Charing
    Kent
    TN27 0JW
    United Kingdom

This information was most recently updated 23/11/2017.

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Latest Filings

  1. 28 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BLAVPM. Transaction: MzE4MTY2NzU2M2FkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGJHM. Transaction: MzE2NDYwMDc4M2FkaXF6a2N4.

  3. 1 December 2016 Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 4 Coval Road London SW14 7RL on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWKBU0. Transaction: MzE2MzI2NjU0NGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4RVO2. Transaction: MzE1MTk4OTY1N2FkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S8NU. Transaction: MzEzOTMxNDE0NWFkaXF6a2N4.

  6. 3 August 2015 Director's details changed for Sarah Jane Carter on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CZD3MJ. Transaction: MzEyODI2MjQ1MWFkaXF6a2N4.

  7. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KUYZF. Transaction: MzExOTkyMTUyNmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DM6Z. Transaction: MzExNTI4OTYyM2FkaXF6a2N4.

  9. 9 January 2015 Termination of appointment of Tenbury Secretariat Limited as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM02. Barcode: X3YQ138A. Transaction: MzExNTA3MjkwMmFkaXF6a2N4.

  10. 15 July 2014 Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6G37C. Transaction: MzEwMzc2MjYzNGFkaXF6a2N4.

  11. 15 July 2014 Registered office address changed from Tenbury Brenchley Mews Charing Ashford Kent TN27 0JW to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6G2DS. Transaction: MzEwMzc2MjM2M2FkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32IAU7T. Transaction: MzA5NTI1MzMwMGFkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWOFK. Transaction: MzA5MjU3NzY4MmFkaXF6a2N4.

  14. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613EY1. Transaction: MzA3NjMxMTgzMmFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY3R6. Transaction: MzA3MDg0ODIyOGFkaXF6a2N4.

  16. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195P7X7. Transaction: MzA1NzgwOTUwNmFkaXF6a2N4.

  17. 20 December 2011 Director's details changed for Sarah Carter on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: X0OKU3JK. Transaction: MzA0OTI4MzgyMGFkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKU194. Transaction: MzA0OTI4Mjk3M2FkaXF6a2N4.

  19. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH3H2TX3. Transaction: MzAzNjkxMjM4N2FkaXF6a2N4.

  20. 10 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFJSKQOL. Transaction: MzAzMDEzNTI0MmFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Sarah Carter on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3X0EN0Y. Transaction: MzAyMjQwNTQ4OGFkaXF6a2N4.

  22. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUCWTK6V. Transaction: MzAxNjE0Mzk5NGFkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XH8UIGLZ. Transaction: MzAwNjkxMTMwNmFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Sarah Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8UHGLY. Transaction: MzAwNjkwODIxOGFkaXF6a2N4.

  25. 12 January 2010 Secretary's details changed for Tenbury Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XH8UGGLX. Transaction: MzAwNjkwODE1MmFkaXF6a2N4.

  26. 15 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCAXU5O3. Transaction: MjAyMDI1MjM5M2FkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:09:37 +0000