5am Music Limited

Company Registration Number: 07408989

Company registered in England and Wales

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5am Music Limited is a Private Company Limited by Shares first registered on 15 October 2010. Its current registered address is in London.

Registered Address

6-8 KINGLY COURT
3RD & 4TH FLOORS
LONDON
W1B 5PW

There are 36 companies currently registered at this postcode, including this one.

All companies at W1B 5PW

Registration Data

Company Number

07408989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2010

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

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £157,777£148,676£357,961£1,712,467£498
of which Cash £81,530£104,002£178,591£1,642,999£98
Total Assets £157,777£148,676£357,961£1,712,467£498
Current Liabilities £156,681£101,540£67,794£953,893£2,512
Net Current Assets £1,096£47,136£290,167£758,574£-2,014
Total Net Worth £1,096£47,136£290,167£758,574£-2,014

Previous Names

No previous names

Company Officers

  • ROSS, Alistair David

    Secretary

    Appointed on 17 November 2010

     

    21
    Hylton Road
    Hartlepool
    Cleveland
    TS26 0AG

  • HOPE, Philip Michael Francis

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    6-8
    Kingly Court
    3rd & 4th Floors
    London
    W1B 5PW

  • MOROSS, Philip

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    27
    The Crescent
    London
    SW13 0NN

  • ROSS, Alistair David

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    21
    Hylton Road
    Hartlepool
    Cleveland
    TS26 0AG

  • NICOLSON, Sean Torquil

    Director

    Appointed on 15 October 2010

    Resigned on 17 November 2010

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 5 April 2012

    Resigned on 10 June 2016

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDWY3. Transaction: MzE1OTg5NTc4NGFkaXF6a2N4.

  2. 29 June 2016 Registration of charge 074089890001, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: L5A5VXCW. Transaction: MzE1MjIwOTU0N2FkaXF6a2N4.

  3. 21 June 2016 Appointment of Mr Philip Michael Francis Hope as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X59MFD1T. Transaction: MzE1MTE4MjM1NWFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Ocs Services Limited as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X591HO3F. Transaction: MzE1MDYyNzA2NmFkaXF6a2N4.

  5. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TVYYY. Transaction: MzE0NTUyODYyMWFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDQ6G. Transaction: MzEzMzQ5NDk0NmFkaXF6a2N4.

  7. 13 February 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A405YHY9. Transaction: MzExNjY2MzYxM2FkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J159B7. Transaction: MzEwOTg2NTAzNWFkaXF6a2N4.

  9. 28 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34HSBAQ. Transaction: MzA5NzE3MjE5M2FkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HTTC. Transaction: MzA4NzA5NTEwMWFkaXF6a2N4.

  11. 16 October 2013 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England [View PDF]

    Category: Address. Type: AD02. Barcode: X2J3HTRV. Transaction: MzA4NzA5NTE0MmFkaXF6a2N4.

  12. 2 September 2013 Registered office address changed from 18 Rodmartin Street London W1U 8BJ United Kingdom on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2H6AZ. Transaction: MzA4NDIxODAwMmFkaXF6a2N4.

  13. 7 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KUTSDF. Transaction: MzA2NzEzOTg3NmFkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPFAZ. Transaction: MzA2NTkyODQyOWFkaXF6a2N4.

  15. 3 July 2012 Previous accounting period shortened from 31 October 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CDW2OQ. Transaction: MzA2MDE4OTQzNWFkaXF6a2N4.

  16. 9 May 2012 Appointment of Ocs Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X18L8SOG. Transaction: MzA1NzE4NTg1NWFkaXF6a2N4.

  17. 27 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17QEC7W. Transaction: MzA1NjYwNTAzMGFkaXF6a2N4.

  18. 27 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X17QEC7K. Transaction: MzA1NjYwNTAyOGFkaXF6a2N4.

  19. 25 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A17ILVPN. Transaction: MzA1NjQ0NjQ5NWFkaXF6a2N4.

  20. 25 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: A17ILVQR. Transaction: MzA1NjQ0NTIxM2FkaXF6a2N4.

  21. 25 April 2012 Sub-division of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH02. Barcode: A17ILVPF. Transaction: MzA1NjQ0NDc5NmFkaXF6a2N4.

  22. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ0Mzg2N2FkaXF6a2N4.

  23. 21 March 2012 Registered office address changed from 21 Hylton Road Hartlepool TS26 0AG on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HSVS. Transaction: MzA1NDUwMTMwNWFkaXF6a2N4.

  24. 12 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14KMU1T. Transaction: MzA1Mzk1OTYwN2FkaXF6a2N4.

  25. 29 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AJIIDZJO. Transaction: MzA0ODAyNTIzNWFkaXF6a2N4.

  26. 17 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X22KNYGM. Transaction: MzA0NTU5MDc4N2FkaXF6a2N4.

  27. 29 November 2010 Statement of capital following an allotment of shares on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Capital. Type: SH01. Barcode: A9ZN2PFB. Transaction: MzAyNzgxNzM5OWFkaXF6a2N4.

  28. 29 November 2010 Termination of appointment of Sean Torquil Nicolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9ZNHPFQ. Transaction: MzAyNzgxNzM3OWFkaXF6a2N4.

  29. 29 November 2010 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: A9ZNGPFP. Transaction: MzAyNzgxNzM2NmFkaXF6a2N4.

  30. 29 November 2010 Appointment of Alistair David Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9ZNFPFO. Transaction: MzAyNzgxNzI2NGFkaXF6a2N4.

  31. 29 November 2010 Appointment of Mr Alistair David Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9ZNEPFN. Transaction: MzAyNzgxNzE3OGFkaXF6a2N4.

  32. 29 November 2010 Appointment of Philip Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9ZNDPFM. Transaction: MzAyNzgxNzA0M2FkaXF6a2N4.

  33. 16 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYP25P5L. Transaction: MzAyNzA4MDYwMWFkaXF6a2N4.

  34. 15 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNK4HO9M. Transaction: MzAyNTI5MjQ2M2FkaXF6a2N4.

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