Active
Company Information for TIMELESS MUSIC LIMITED
78 Mill Lane, London, NW6 1JZ,
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Company Registration Number
03108219
Private Limited Company
Active |
Company Name | |
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TIMELESS MUSIC LIMITED | |
Legal Registered Office | |
78 Mill Lane London NW6 1JZ Other companies in NW6 | |
Company Number | 03108219 | |
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Company ID Number | 03108219 | |
Date formed | 1995-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-03 | |
Return next due | 2024-12-17 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-28 17:25:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIMELESS MUSIC PRODUCTION LTD | 135 NOTTING HILL GATE LONDON W11 3LB | Dissolved | Company formed on the 2012-10-18 | |
TIMELESS MUSIC PROJECT LIMITED | THE OLD CARETAKERS HOUSE TURNBRIDGE MILLS QUAY ST, HUDDERSFIELD W YORKS HD1 6QT | Dissolved | Company formed on the 2004-01-27 | |
TIMELESS MUSIC ENTERTAINMENT, LLC | 3000 MARCUS AVENUE SUITE 1W5 LAKE SUCCESS NY 11042 | Active | Company formed on the 2014-02-06 | |
TIMELESS MUSIC GROUP INC. | 156 WEST 56TH STREET 4TH FLOOR New York NEW YORK NY 10019 | Active | Company formed on the 2004-03-18 | |
Timeless Music Group | 383 Nome St Aurora CO 80010 | Delinquent | Company formed on the 2009-02-24 | |
TIMELESS MUSIC GROUP LLC | 4266 SIBLEY AVE - COLUMBUS OH 43227 | Active | Company formed on the 2005-05-11 | |
TIMELESS MUSIC INC. | 3441 YORKMINISTER ST LAS VEGAS NV 89129 | Revoked | Company formed on the 2012-01-02 | |
TIMELESS MUSICIANS MAKE MEDIA LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2017-04-11 | |
TIMELESS MUSIC, INC. | 65 NE 168TH STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 2006-06-19 | |
TIMELESS MUSIC, INC | 19291 NE 19PL MIAMI FL 33179 | Inactive | Company formed on the 2013-05-08 | |
TIMELESS MUSIC, INC. | 1024 ROYAL ROAD VENICE FL 34293 | Inactive | Company formed on the 1993-12-20 | |
TIMELESS MUSIC LIMITED | C/O BERNARD O'ROURKE RATHMALE MUNGRET CO. LIMERICK MUNGRET, LIMERICK, Ireland | Active | Company formed on the 1999-02-17 | |
TIMELESS MUSIC RECORDS INC. | 3000 MARCUS AVENUE, SUITE 1W5 Nassau LAKE SUCCESS NY 11042 | Active | Company formed on the 2018-10-18 | |
TIMELESS MUSIC GROUP LLC | Georgia | Unknown | ||
TIMELESS MUSIC ENTERTAINMENT INC | Georgia | Unknown | ||
TIMELESS MUSIC MANAGEMENT LLC | Georgia | Unknown | ||
TIMELESS MUSIC LLC | Georgia | Unknown | ||
TIMELESS MUSIC STUDIO ATL LLC | Georgia | Unknown | ||
TIMELESS MUSIC INCORPORATED | California | Unknown | ||
TIMELESS MUSIC INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ISSACHAR LEWINSON |
||
STEPHEN OWEN LIOYD LEWINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANTRY CLOSE MANAGEMENT COMPANY (PETERBOROUGH) LIMITED | Director | 2005-11-25 | CURRENT | 1995-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031082190014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031082190013 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031082190010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031082190013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MINISTER OF RELIGION (REVD) ISSACHAR LEWINSON on 2020-12-21 | |
CH01 | Director's details changed for Mr Stephen Owen Lioyd Lewinson on 2020-12-21 | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031082190010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031082190012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Stephen Owen Lioyd Lewinson as a person with significant control on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031082190011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031082190010 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 29/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWINSON / 01/06/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/02--------- £ SI 8@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 38 COOLHURST ROAD CROUCH END LONDON N8 8EU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
MORTGAGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2012-09-30 | £ 434,300 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 434,300 |
Creditors Due Within One Year | 2012-09-30 | £ 5,872 |
Creditors Due Within One Year | 2011-09-30 | £ 18,319 |
Creditors and other liabilities
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 TIMELESS MUSIC LIMITED
Cash Bank In Hand | 2011-09-30 | £ 8,100 |
---|---|---|
Current Assets | 2012-09-30 | £ 1,576 |
Current Assets | 2011-09-30 | £ 9,021 |
Shareholder Funds | 2012-09-30 | £ 9,854 |
Shareholder Funds | 2011-09-30 | £ 4,852 |
Tangible Fixed Assets | 2012-09-30 | £ 448,450 |
Tangible Fixed Assets | 2011-09-30 | £ 448,450 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TIMELESS MUSIC 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 |
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. |