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Home > England & Wales Companies > MUSIC BANK (HIRE) LIMITED
Company Information for

MUSIC BANK (HIRE) LIMITED

2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,
Company Registration Number
02949015
Private Limited Company
Active

Company Overview

About Music Bank (hire) Ltd
MUSIC BANK (HIRE) LIMITED was founded on 1994-07-15 and has its registered office in London. The organisation's status is listed as "Active". Music Bank (hire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUSIC BANK (HIRE) LIMITED
 
Legal Registered Office
2ND FLOOR, NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ
Other companies in W11
 
Filing Information
Company Number 02949015
Company ID Number 02949015
Date formed 1994-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSIC BANK (HIRE) LIMITED
The accountancy firm based at this address is WTP ADVISORS (UK) LTD
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Company Officers of MUSIC BANK (HIRE) LIMITED

Current Directors
Officer Role Date Appointed
AARON HORN
 Director 2009-03-01
ALEXANDRA JESSICA HORN
 Director 2011-10-01
TREVOR CHARLES HORN
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE DARREN BLACK
 Director 2009-11-01 2011-01-21
JULIAN NEIL LYONS
 Company Secretary 2001-11-01 2010-08-31
JULIAN NEIL LYONS
 Director 2001-11-01 2010-08-31
JILL ESTHER SINCLAIR
 Director 1994-07-27 2009-12-31
LAWRENCE WHITING
 Director 1994-09-30 2008-09-01
JILL ESTHER SINCLAIR
 Company Secretary 2000-03-17 2003-05-01
DAVID THEODORE SINCLAIR
 Director 1994-07-27 2003-02-25
HELEN JANE MUNRO
 Company Secretary 1994-07-27 2000-03-17
PAUL NICHOLAS BEDFORD
 Director 1994-07-27 2000-02-29
BRIAN MARC MAHLER
 Director 1994-09-30 1995-08-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-07-15 1994-07-27
INSTANT COMPANIES LIMITED
 Nominated Director 1994-07-15 1994-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON HORN SARM MUSIC HOLDINGS LTD Director 2017-05-16 CURRENT 2017-05-16 Active
AARON HORN SARM MANAGEMENT LIMITED Director 2009-03-01 CURRENT 1985-04-29 Active - Proposal to Strike off
AARON HORN SARM (U.K.) LIMITED Director 2009-03-01 CURRENT 1986-08-21 Active
AARON HORN SARM RECORDS LIMITED Director 2009-03-01 CURRENT 1988-02-17 Active - Proposal to Strike off
AARON HORN UNFORGETTABLE SONGS LIMITED Director 2009-03-01 CURRENT 1982-11-08 Active
AARON HORN SPZ HOLDINGS LIMITED Director 2009-03-01 CURRENT 1988-09-29 Liquidation
AARON HORN SPZ PROPERTIES LIMITED Director 2009-03-01 CURRENT 1975-10-09 Active
AARON HORN HORN PRODUCTIONS LIMITED Director 2009-03-01 CURRENT 1979-12-12 Active
AARON HORN SARM (EAST/WEST) LIMITED Director 2009-03-01 CURRENT 1982-11-05 Active - Proposal to Strike off
ALEXANDRA JESSICA HORN SARM MUSIC HOLDINGS LTD Director 2017-05-16 CURRENT 2017-05-16 Active
ALEXANDRA JESSICA HORN SARM MANAGEMENT LIMITED Director 2011-10-01 CURRENT 1985-04-29 Active - Proposal to Strike off
ALEXANDRA JESSICA HORN SARM (U.K.) LIMITED Director 2011-10-01 CURRENT 1986-08-21 Active
ALEXANDRA JESSICA HORN SARM RECORDS LIMITED Director 2011-10-01 CURRENT 1988-02-17 Active - Proposal to Strike off
ALEXANDRA JESSICA HORN SPZ SERVICES LIMITED Director 2011-10-01 CURRENT 2009-09-24 Active - Proposal to Strike off
ALEXANDRA JESSICA HORN HORN BROTHERS PICTURES LIMITED Director 2011-10-01 CURRENT 2009-05-12 Active - Proposal to Strike off
ALEXANDRA JESSICA HORN UNFORGETTABLE SONGS LIMITED Director 2011-10-01 CURRENT 1982-11-08 Active
ALEXANDRA JESSICA HORN SPZ HOLDINGS LIMITED Director 2011-10-01 CURRENT 1988-09-29 Liquidation
ALEXANDRA JESSICA HORN SPZ PROPERTIES LIMITED Director 2011-10-01 CURRENT 1975-10-09 Active
ALEXANDRA JESSICA HORN HORN PRODUCTIONS LIMITED Director 2011-10-01 CURRENT 1979-12-12 Active
ALEXANDRA JESSICA HORN SARM (EAST/WEST) LIMITED Director 2011-10-01 CURRENT 1982-11-05 Active - Proposal to Strike off
ALEXANDRA JESSICA HORN SARM RECORDINGS LTD Director 2011-10-01 CURRENT 2010-02-10 Active - Proposal to Strike off
TREVOR CHARLES HORN ROCKY HORROR COMPANY LIMITED Director 2014-03-22 CURRENT 1989-08-25 Active
TREVOR CHARLES HORN CRAVING SANITY LIMITED Director 2013-10-18 CURRENT 2013-10-18 Dissolved 2018-03-27
TREVOR CHARLES HORN ESTHER DEVELOPMENTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
TREVOR CHARLES HORN LEAH DEVELOPMENTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
TREVOR CHARLES HORN SPZ SERVICES LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active - Proposal to Strike off
TREVOR CHARLES HORN SARM RECORDS LIMITED Director 1991-11-13 CURRENT 1988-02-17 Active - Proposal to Strike off
TREVOR CHARLES HORN SARM MANAGEMENT LIMITED Director 1991-07-12 CURRENT 1985-04-29 Active - Proposal to Strike off
TREVOR CHARLES HORN SARM (U.K.) LIMITED Director 1991-07-12 CURRENT 1986-08-21 Active
TREVOR CHARLES HORN UNFORGETTABLE SONGS LIMITED Director 1991-07-12 CURRENT 1982-11-08 Active
TREVOR CHARLES HORN SPZ PROPERTIES LIMITED Director 1991-07-12 CURRENT 1975-10-09 Active
TREVOR CHARLES HORN HORN PRODUCTIONS LIMITED Director 1991-07-12 CURRENT 1979-12-12 Active
TREVOR CHARLES HORN SARM (EAST/WEST) LIMITED Director 1991-07-12 CURRENT 1982-11-05 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.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-11-0931/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-04-21CH01Director's details changed for Alexandra Jessica Horn on 2022-04-21
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM Unit 4 Chandos Park Chandos Road London NW10 6NF England
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O C/O Sarm Music Village 105 Ladbroke Grove London W11 1PG
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-08-02PSC02Notification of Sarm Music Holdings Ltd as a person with significant control on 2017-08-30
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-08-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1420
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1420
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1420
2014-09-18AR0115/07/14 ANNUAL RETURN FULL LIST
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM 8-10 Basing Street London W11 1ET
2013-08-09AR0115/07/13 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-07-26AR0115/07/12 ANNUAL RETURN FULL LIST
2011-10-28AP01DIRECTOR APPOINTED ALEXANDRA JESSICA HORN
2011-10-28AP01DIRECTOR APPOINTED ALEXANDRA JESSICA HORN
2011-07-30AR0115/07/11 ANNUAL RETURN FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LYONS
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK
2011-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN LYONS
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-17AR0115/07/10 FULL LIST
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009
2009-11-17AP01DIRECTOR APPOINTED CLIVE DARREN BLACK
2009-07-31363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / JILL SINCLAIR / 01/11/2008
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR HORN / 01/11/2008
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-20288aDIRECTOR APPOINTED AARON HORN
2008-11-27363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE WHITING
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-27363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-08-10363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-28RES04£ NC 1000/1420 22/02/0
2005-02-28123£ NC 1420/1840 22/02/05
2005-02-2888(2)RAD 22/02/05--------- £ SI 420@1=420 £ IC 1000/1420
2004-09-30363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 42-46 ST LUKES MEWS LONDON W11 1DG
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-09363(288)DIRECTOR RESIGNED
2003-08-09363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-05-14288bSECRETARY RESIGNED
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-08-07363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-23363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-09363(288)DIRECTOR RESIGNED
2000-08-09363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-04-06288aNEW SECRETARY APPOINTED
2000-03-15288bSECRETARY RESIGNED
2000-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-12395PARTICULARS OF MORTGAGE/CHARGE
1999-11-04395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-08-04363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-04363sRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1997-11-24288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0230343 Active Licenced property: 100 CLEMENTS ROAD TOWER BRIDGE BUSINESS COMPLEX LONDON GB SE16 4DG. Correspondance address: TOWER BRIDGE BUSINESS COMPLEX BUILDINGS C-D 100 CLEMENTS ROAD LONDON 100 CLEMENTS ROAD GB SE16 4DG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUSIC BANK (HIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-11-12 Outstanding COUTTS & COMPANY
DEED OF CHARGE 1999-10-28 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1996-09-27 Satisfied ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE)
DEBENTURE 1994-10-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 MUSIC BANK (HIRE) LIMITED

Intangible Assets
Patents
We have not found any records of MUSIC BANK (HIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUSIC BANK (HIRE) LIMITED
Trademarks
We have not found any records of MUSIC BANK (HIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MUSIC BANK (HIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-12 GBP £1,680 Equipment, Furniture & Materials
Cambridge City Council 2014-9 GBP £5,902
Cambridge City Council 2014-8 GBP £895
City of London 2014-8 GBP £550 Fees & Services
City of London 2014-7 GBP £2,699 Fees & Services
City of London 2014-4 GBP £3,013 Equipment, Furniture & Materials
City of London 2014-2 GBP £4,110
City of London 2013-10 GBP £500 Fees & Services
Cambridge City Council 2013-10 GBP £510
City of London 2013-8 GBP £1,985 Equipment, Furniture & Materials
Cambridge City Council 2013-7 GBP £892
City of London 2013-7 GBP £1,813 Equipment, Furniture & Materials
City of London 2013-4 GBP £573 Fees & Services
City of London 2012-8 GBP £4,328 Equipment, Furniture & Materials
City of London 2012-7 GBP £660 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MUSIC BANK (HIRE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUSIC BANK (HIRE) 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 MUSIC BANK (HIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7JZ