Abstract Sounds Music Limited

Company Registration Number: 08598192

Company registered in England and Wales

Approximate Location Map
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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.
Abstract Sounds Music Limited is a Private Company Limited by Shares first registered on 5 July 2013. Its current registered address is in London.

Registered Address

364-366 KENSINGTON HIGH STREET
LONDON
UNITED KINGDOM
W14 8NS

There are 199 companies currently registered at this postcode, including this one.

All companies at W14 8NS

Registration Data

Company Number

08598192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2013

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

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • ABIOYE, Abolanle

    Secretary

    Appointed on 15 January 2016

     

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BROWN, Andrew

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: International Chief Financial Officer

    Month of birth: August 1969

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BRUNDRETT, Ian Philip

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1975

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • CONSTANT, Richard Michael

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: April 1954

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BEATTY, Stephen Graeme

    Director

    Appointed on 5 July 2013

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Music Promoter/Producer

    Month of birth: March 1967

    135
    Notting Hill Gate
    London
    W11 3LB
    England

  • CHRISTIE, Edward Hunter

    Director

    Appointed on 5 July 2013

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    135
    Notting Hill Gate
    London
    W11 3LB
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599ILYQ. Transaction: MzE1MDkyNDI5OGFkaXF6a2N4.

  2. 10 February 2016 Appointment of Mr Richard Michael Constant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X50B4RJS. Transaction: MzE0MTQ4OTg4MmFkaXF6a2N4.

  3. 9 February 2016 Appointment of Mrs Abolanle Abioye as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: X50DPIWZ. Transaction: MzE0MTU1MTUwMGFkaXF6a2N4.

  4. 9 February 2016 Appointment of Mr Richard Michael Constant as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X50DNO2B. Transaction: MzE0MTUyOTYxNWFkaXF6a2N4.

  5. 8 February 2016 Registered office address changed from 135 Notting Hill Gate London W11 3LB to 364-366 Kensington High Street London W14 8NS on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B4SGZ. Transaction: MzE0MTQ5MDA3MGFkaXF6a2N4.

  6. 8 February 2016 Termination of appointment of Stephen Graeme Beatty as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X50B4SAO. Transaction: MzE0MTQ5MDA0OGFkaXF6a2N4.

  7. 8 February 2016 Termination of appointment of Edward Hunter Christie as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X50B4SCG. Transaction: MzE0MTQ5MDA0OWFkaXF6a2N4.

  8. 8 February 2016 Appointment of Mr Andrew Brown as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X50B4S2P. Transaction: MzE0MTQ5MDAxMGFkaXF6a2N4.

  9. 8 February 2016 Appointment of Mr Ian Philip Brundrett as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X50B4RUY. Transaction: MzE0MTQ4OTk0NWFkaXF6a2N4.

  10. 28 January 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A4Z0142O. Transaction: MzE0MDIwMTg5NGFkaXF6a2N4.

  11. 11 December 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M1NSI1. Transaction: MzEzNzM3MTM2MmFkaXF6a2N4.

  12. 14 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZBER. Transaction: MzEyNzA2NjUwNWFkaXF6a2N4.

  13. 2 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42C717E. Transaction: MzExODM3MjkzMGFkaXF6a2N4.

  14. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEBWQ. Transaction: MzEwMzM5MjE4OWFkaXF6a2N4.

  15. 5 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BWRMQI. Transaction: MzA4MDk4OTc3OWFkaXF6a2N4.

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