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Company Information for

MUSICAL TUNES LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,

Company Registration Number

02297032

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Musical Tunes Ltd

MUSICAL TUNES LIMITED was founded on 1988-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Musical Tunes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MUSICAL TUNES LIMITED

Legal Registered Office

1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2N

Previous Names

SIRIOL LIMITED	23/09/2003
MUSICAL TUNES LIMITED	19/02/2002

Filing Information

Company Number		02297032
Company ID Number		02297032
Date formed		1988-09-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		DORMANT

Last Datalog update:	2019-02-05 17:19:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSICAL TUNES LIMITED

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Company Officers of MUSICAL TUNES LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MANSFIELD	Company Secretary	2017-02-27
JASON JON BEESLEY	Director	2016-08-22
NICHOLAS WILLIAM LOWE	Director	2018-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC ELLENBOGEN	Director	2009-04-01	2018-06-08
DAVID ALAN STROUD	Director	2016-08-22	2017-12-12
NICHOLAS WILLIAM LOWE	Director	2009-09-30	2016-08-22
CHLOE ANNABEL VAN DEN BERG	Director	2011-09-05	2016-08-22
JEFFREY DODD FARNATH	Director	2010-11-12	2013-03-22
PAUL RICHARD ASHWORTH	Company Secretary	2008-12-08	2011-09-05
PAUL RICHARD ASHWORTH	Director	2008-08-15	2011-09-05
JOHN ENGELMAN	Director	2009-04-01	2010-11-12
EDWARD MYLES KNIGHTON	Director	2008-10-31	2009-09-30
IRVIN FISHMAN	Company Secretary	1999-02-17	2008-12-08
NICHOLAS JAMES TURNER PHILLIPS	Director	2008-03-18	2008-12-05
IRVIN FISHMAN	Director	2001-09-16	2008-10-31
ELIZABETH ANNE GAINES	Director	2002-10-31	2008-08-15
MICHAEL VERNON HEAP	Director	1999-02-17	2008-03-18
CRAIG JOHN HEMMINGS	Director	2002-10-22	2005-10-05
ROBIN SCOTT LYONS	Director	1991-09-15	2005-07-01
LYNNE MARY STOCKFORD	Director	1991-09-15	2005-07-01
LYNNE MARY STOCKFORD	Company Secretary	1991-09-15	1999-02-17
GARY WILLIAM HUGHES	Director	1996-12-13	1998-07-06
DARREL JAMES	Director	1996-12-13	1998-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON JON BEESLEY	GUESS WITH JESS LIMITED	Director	2016-08-22	CURRENT	2008-02-29	Active - Proposal to Strike off
JASON JON BEESLEY	BOOM BOOM LIMITED	Director	2016-08-22	CURRENT	1997-07-23	Dissolved 2018-06-19
JASON JON BEESLEY	LASSIE FILMS LTD	Director	2016-08-22	CURRENT	2004-11-23	Active
JASON JON BEESLEY	DREAMWORKS CLASSIC PRODUCTIONS LIMITED	Director	2016-08-22	CURRENT	2015-02-18	Active - Proposal to Strike off
JASON JON BEESLEY	CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED	Director	2016-08-22	CURRENT	1991-11-15	Active - Proposal to Strike off
JASON JON BEESLEY	POSTMAN PAT DISTRIBUTION LIMITED	Director	2016-08-22	CURRENT	2010-02-19	Active
JASON JON BEESLEY	TELL- TALE PRODUCTIONS LIMITED	Director	2016-08-22	CURRENT	1988-03-03	Active - Proposal to Strike off
JASON JON BEESLEY	LAVENDER CASTLE LIMITED	Director	2016-08-22	CURRENT	1996-07-23	Active
JASON JON BEESLEY	FUN SONG FACTORY TV LIMITED	Director	2016-08-22	CURRENT	2004-01-06	Active
JASON JON BEESLEY	CLASSIC MEDIA UK LIMITED	Director	2016-08-22	CURRENT	2009-03-27	Active
JASON JON BEESLEY	UNIVERSAL STUDIOS LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
JASON JON BEESLEY	NBCUNIVERSAL INTERNATIONAL LIMITED	Director	2014-02-28	CURRENT	2002-04-12	Active
NICHOLAS WILLIAM LOWE	DREAMWORKS CLASSIC PRODUCTIONS LIMITED	Director	2018-01-05	CURRENT	2015-02-18	Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE	DREAMWORKS ANIMATION LIVE STAGE PERFORMANCES LIMITED	Director	2018-01-05	CURRENT	2010-06-15	Active
NICHOLAS WILLIAM LOWE	DREAMWORKS ANIMATION UK LIMITED	Director	2018-01-05	CURRENT	2010-06-17	Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE	LINK LICENSING LIMITED	Director	2018-01-05	CURRENT	1985-12-31	Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE	LAVENDER CASTLE LIMITED	Director	2018-01-05	CURRENT	1996-07-23	Active
NICHOLAS WILLIAM LOWE	FUN SONG FACTORY TV LIMITED	Director	2018-01-05	CURRENT	2004-01-06	Active
NICHOLAS WILLIAM LOWE	DREAMWORKS DISTRIBUTION LIMITED	Director	2009-09-30	CURRENT	1991-07-04	Active
NICHOLAS WILLIAM LOWE	SLEEPY KID COMPANY LIMITED(THE)	Director	2009-09-30	CURRENT	1985-09-04	Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE	WOODLAND ANIMATIONS LIMITED	Director	2009-09-30	CURRENT	1975-12-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-20	DS01	Application to strike the company off the register
2018-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON JON BEESLEY
2018-11-12	AAMD	Amended dormat accounts made up to 2017-12-31
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN
2018-01-05	AP01	DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN STROUD
2017-09-15	LATEST SOC	15/09/17 STATEMENT OF CAPITAL;GBP 775732
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-08-22	PSC05	Change of details for Classic Media Uk Limited as a person with significant control on 2017-03-31
2017-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN
2017-03-31	RES01	ADOPT ARTICLES 31/03/17
2017-03-10	AP03	Appointment of Alison Mansfield as company secretary on 2017-02-27
2017-02-14	CH01	Director's details changed for Mr Eric Ellenbogen on 2017-02-13
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 775732
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08	AP01	DIRECTOR APPOINTED JASON JON BEESLEY
2016-09-07	AP01	DIRECTOR APPOINTED MR DAVID ALAN STROUD
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE
2015-11-11	ANNOTATION	Clarification
2015-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 775732
2015-09-17	AR01	15/09/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 775732
2014-09-18	AR01	15/09/14 NO CHANGES
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG
2013-10-03	AR01	15/09/13 FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH
2013-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-12-18	AA01	CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-09-19	AR01	15/09/12 NO CHANGES
2012-06-08	AP01	DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH
2012-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH
2011-11-16	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-10-04	AR01	15/09/11 FULL LIST
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2010-12-06	AR01	15/09/10 FULL LIST
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN
2010-11-12	AP01	DIRECTOR APPOINTED MR JEFFREY DODD FARNATH
2010-09-02	MISC	SECTION 519
2010-08-11	AUD	AUDITOR'S RESIGNATION
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2010-06-07	AP01	DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE
2010-06-07	AR01	15/09/09 FULL LIST
2010-06-07	AP01	DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE
2010-02-16	GAZ1	FIRST GAZETTE
2009-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON
2009-05-20	288a	DIRECTOR APPOINTED ERIC ELLENBOGEN
2009-05-20	288a	DIRECTOR APPOINTED JOHN ENGELMAN
2009-04-09	123	NC INC ALREADY ADJUSTED 30/03/09
2009-04-09	RES04	GBP NC 1333/775732
2009-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-09	88(2)	AD 30/03/09 GBP SI 774399@1=774399 GBP IC 1333/775732
2009-01-22	288a	SECRETARY APPOINTED PAUL RICHARD ASHWORTH
2009-01-21	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS
2009-01-21	288b	APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN
2008-12-24	288a	DIRECTOR APPOINTED EDWARD MYLES KNIGHTON
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN
2008-09-24	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-05	225	CURREXT FROM 31/12/2008 TO 28/02/2009
2008-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21	288a	DIRECTOR APPOINTED PAUL RICHARD ASHWORTH
2008-08-21	288b	APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES
2008-05-13	288a	DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16	363a	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-11-09	288b	DIRECTOR RESIGNED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14	288b	DIRECTOR RESIGNED
2005-09-14	288b	DIRECTOR RESIGNED
2005-09-07	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-29	363a	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to MUSICAL TUNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-16

Fines / Sanctions

No fines or sanctions have been issued against MUSICAL TUNES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT AND CHARGE	2004-06-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2001-04-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-04-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1998-08-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-12-20	Satisfied	BARCLAYS BANK PLC
AGREEMENT	1990-05-02	Satisfied	FILM FINANCES LIMITED
ASSIGNMENT OF COPYRIGHT IN AND CHARGE OVER A FEATURE LENGTH FILM AND OTHER ASSETS	1990-05-02	Satisfied	THE WELSH FOURTH CHANNEL AUTHORITY (S4C)

Filed Financial Reports

Annual Accounts
2012-02-28

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 MUSICAL TUNES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-03-01	£ 775,732

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MUSICAL TUNES LIMITED registering or being granted any patents

Domain Names

MUSICAL TUNES LIMITED owns 1 domain names.

chemcorp.co.uk

Trademarks

We have not found any records of MUSICAL TUNES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MUSICAL TUNES 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 (90030 - Artistic creation) as MUSICAL TUNES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where MUSICAL TUNES 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 Type	Proposal to Strike Off
Defending party	MUSICAL TUNES LIMITED	Event Date	2010-02-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MUSICAL TUNES 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 MUSICAL TUNES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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