37 Adventures Music Publishing Limited

Company Registration Number: 07487566

Company registered in England and Wales

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37 Adventures Music Publishing Limited is a Private Company Limited by Shares first registered on 10 January 2011. Its current registered address is in London.

Registered Address

19 PORTLAND PLACE
LONDON
W1B 1PX

There are 507 companies currently registered at this postcode, including this one.

All companies at W1B 1PX

Registration Data

Company Number

07487566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £53,184£63,645£66,470£90,915£180,867
of which Cash £47,686£53,645£55,846£72,746£177,367
Total Assets £53,184£63,645£66,470£90,915£180,867
Current Liabilities £8,313£16,847£10,262£2,762£47,874
Net Current Assets £44,871£46,798£56,208£88,153£132,993
Total Net Worth £45,467£47,593£57,268£89,151£134,324

Previous Names

  • STARBOARD MUSIC PUBLISHING LIMITED, active until 31 October 2013

Company Officers

  • SHINER, Michael

    Secretary

    Appointed on 10 January 2011

     

    46
    Second Avenue
    Chelmsford
    Essex
    CM1 4EU
    United Kingdom

  • SHINER, Michael

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    46
    Second Avenue
    Chelmsford
    Essex
    CM1 4EU
    United Kingdom

  • WORTHINGTON, Nicholas Fraser

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    9
    North Road
    London
    N6 4BD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTVZN. Transaction: MzE2NzIxNzY3M2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9EIG. Transaction: MzE2NTI1OTI4N2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHU8JL. Transaction: MzEzOTY2ODcyNmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR022. Transaction: MzEzODI3ODY5MWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0F9E8. Transaction: MzExNTMwNzAzNGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33G7F. Transaction: MzExMzgzMjkxNWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z7484I. Transaction: MzA5MjM4MDg2OGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWG6Q. Transaction: MzA5MTE3MDc1OGFkaXF6a2N4.

  9. 31 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2K6BLWG. Transaction: MzA4Nzk4ODUwN2FkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20C75WY. Transaction: MzA3MTM1MTE5NWFkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J9AJ0B. Transaction: MzA2NTYzODA3NWFkaXF6a2N4.

  12. 21 February 2012 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13549CQ. Transaction: MzA1MjgzNDM0OGFkaXF6a2N4.

  13. 9 February 2012 Registered office address changed from 46 Second Avenue Chelmsford Essex CM1 4EU United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: A12AXMO9. Transaction: MzA1MjE4NjI1M2FkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X107CYMG. Transaction: MzA1MDQzNzIwNWFkaXF6a2N4.

  15. 10 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFN06QOJ. Transaction: MzAzMDE0NDg0OWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:22:56 +0100