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Home > England & Wales Companies > HIGHBURY MUSIC (OVERSEAS) LIMITED
Company Information for

HIGHBURY MUSIC (OVERSEAS) LIMITED

EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
Company Registration Number
01263257
Private Limited Company
Liquidation

Company Overview

About Highbury Music (overseas) Ltd
HIGHBURY MUSIC (OVERSEAS) LIMITED was founded on 1976-06-16 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Highbury Music (overseas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHBURY MUSIC (OVERSEAS) LIMITED
 
Legal Registered Office
EDGE RECOVERY LIMITED
5-7 RAVENSBOURNE ROAD
BROMLEY
BR1 1HN
Other companies in NW1
 
Filing Information
Company Number 01263257
Company ID Number 01263257
Date formed 1976-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB234938738  
Last Datalog update: 2022-02-07 08:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBURY MUSIC (OVERSEAS) LIMITED
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Company Officers of HIGHBURY MUSIC (OVERSEAS) LIMITED

Current Directors
Officer Role Date Appointed
MARIAN ROSALIND PRICE
Company Secretary 1991-09-19
MARIAN ROSALIND PRICE
Director 1996-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN REX DAVIS
Director 1991-09-19 2013-04-14
ASHRAF DAVIS
Director 1991-09-19 2010-06-04
DALE HOPE PARKINSON
Director 1991-09-19 1996-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN ROSALIND PRICE BIRCHILL MUSIC (OVERSEAS) LIMITED Company Secretary 2009-05-22 CURRENT 2009-05-22 Active
MARIAN ROSALIND PRICE HIGHBURY MUSIC LIMITED Company Secretary 1991-09-19 CURRENT 1970-05-04 Liquidation
MARIAN ROSALIND PRICE 67 CORNWALL GARDENS LIMITED Company Secretary 1991-09-12 CURRENT 1980-02-01 Active
MARIAN ROSALIND PRICE BIRCHILL MUSIC LIMITED Company Secretary 1991-01-03 CURRENT 1977-09-26 Active
MARIAN ROSALIND PRICE BIRCHILL MUSIC (OVERSEAS) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
MARIAN ROSALIND PRICE BIRCHILL MUSIC LIMITED Director 1996-06-14 CURRENT 1977-09-26 Active
MARIAN ROSALIND PRICE HIGHBURY MUSIC LIMITED Director 1996-03-08 CURRENT 1970-05-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-05Final Gazette dissolved via compulsory strike-off
2022-02-05GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM Hayes House 6 Hayes Road Bromley BR2 9AA
2021-03-10600Appointment of a voluntary liquidator
2021-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England
2021-03-10LIQ01Voluntary liquidation declaration of solvency
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-01-10CH01Director's details changed for Marian Rosalind Price on 2019-01-10
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MARIAN ROSALIND PRICE on 2019-01-10
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MARIAN ROSALIND PRICE on 2017-10-01
2017-10-12CH01Director's details changed for Marian Rosalind Price on 2017-10-01
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Grant Thornton House Melton Street London NW1 2EP
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-27CH01Director's details changed for Marian Rosalind Price on 2016-05-01
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0102/10/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0102/10/13 ANNUAL RETURN FULL LIST
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30AR0102/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03AR0119/09/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/05/10 TOTAL EXEMPTION FULL
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHRAF DAVIS
2010-10-14AR0119/09/10 FULL LIST
2009-12-17AA31/05/09 TOTAL EXEMPTION FULL
2009-09-24363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-01-16AA31/05/08 TOTAL EXEMPTION FULL
2008-11-05363sRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-02363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-09363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-14363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-05363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-26363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-10-08363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-08363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-02363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP
2000-02-06AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-19363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-12363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-29363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-03-10AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-26363(288)DIRECTOR RESIGNED
1996-09-26363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-03-26288NEW DIRECTOR APPOINTED
1996-03-21AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-09-22363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-02-27AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-09-21363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1994-04-07AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-09-27363sRETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1993-03-24AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-01363sRETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-05-06AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-10-04363bRETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-10-02AAFULL ACCOUNTS MADE UP TO 31/05/90
1990-09-25363RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-09-10AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-10-31AAFULL ACCOUNTS MADE UP TO 31/05/88
1989-09-08363RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1988-04-13AAFULL ACCOUNTS MADE UP TO 31/05/87
1988-03-24AAFULL ACCOUNTS MADE UP TO 31/05/86
1988-03-24363RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
1987-02-10363RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
1987-02-10AAFULL ACCOUNTS MADE UP TO 31/05/85
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to HIGHBURY MUSIC (OVERSEAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-05
Resolution2021-03-05
Appointmen2021-03-05
Fines / Sanctions
No fines or sanctions have been issued against HIGHBURY MUSIC (OVERSEAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHBURY MUSIC (OVERSEAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBURY MUSIC (OVERSEAS) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHBURY MUSIC (OVERSEAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBURY MUSIC (OVERSEAS) LIMITED
Trademarks
We have not found any records of HIGHBURY MUSIC (OVERSEAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBURY MUSIC (OVERSEAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as HIGHBURY MUSIC (OVERSEAS) LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBURY MUSIC (OVERSEAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHIGHBURY MUSIC (OVERSEAS) LIMITED Event Date2021-03-05
 
Initiating party Event TypeResolution
Defending partyHIGHBURY MUSIC (OVERSEAS) LIMITED Event Date2021-03-05
 
Initiating party Event TypeAppointmen
Defending partyHIGHBURY MUSIC (OVERSEAS) LIMITED Event Date2021-03-05
Company Number: 01263257 Name of Company: HIGHBURY MUSIC (OVERSEAS) LIMITED Nature of Business: Sound Recording and music publishing activities Registered office: Leavesden Park Suite, 15 Hercules way…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHBURY MUSIC (OVERSEAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHBURY MUSIC (OVERSEAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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