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Home > England & Wales Companies > TIMELESS MUSIC LIMITED
Company Information for

TIMELESS MUSIC LIMITED

78 Mill Lane, London, NW6 1JZ,
Company Registration Number
03108219
Private Limited Company
Active

Company Overview

About Timeless Music Ltd
TIMELESS MUSIC LIMITED was founded on 1995-09-29 and has its registered office in . The organisation's status is listed as "Active". Timeless Music 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
TIMELESS MUSIC LIMITED
 
Legal Registered Office
78 Mill Lane
London
NW6 1JZ
Other companies in NW6
 
Filing Information
Company Number 03108219
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMELESS MUSIC LIMITED
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Companies with same name TIMELESS MUSIC LIMITED
The following companies were found which have the same name as TIMELESS MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TIMELESS MUSIC LIMITED

Current Directors
Officer Role Date Appointed
ISSACHAR LEWINSON
Company Secretary 1995-09-29
STEPHEN OWEN LIOYD LEWINSON
Director 1995-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-09-29 1995-09-29
WATERLOW NOMINEES LIMITED
Nominated Director 1995-09-29 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN OWEN LIOYD LEWINSON CHANTRY CLOSE MANAGEMENT COMPANY (PETERBOROUGH) LIMITED Director 2005-11-25 CURRENT 1995-06-30 Active

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031082190014
2022-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031082190013
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-10CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031082190010
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031082190013
2020-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MINISTER OF RELIGION (REVD) ISSACHAR LEWINSON on 2020-12-21
2020-12-22CH01Director's details changed for Mr Stephen Owen Lioyd Lewinson on 2020-12-21
2020-12-21AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031082190010
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031082190012
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-21PSC04Change of details for Mr Stephen Owen Lioyd Lewinson as a person with significant control on 2019-08-09
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031082190011
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031082190010
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-25AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-14AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-28AR0129/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-22AR0129/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0129/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-12AR0129/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-13AR0129/09/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWINSON / 01/06/2008
2008-08-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; AMEND
2006-01-16363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-01-1688(2)RAD 30/09/02--------- £ SI 8@1
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-11363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 38 COOLHURST ROAD CROUCH END LONDON N8 8EU
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-01-02363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-06363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-11-23363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-07363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-14363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-10-22363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1996-12-11363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1995-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to TIMELESS MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TIMELESS MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Outstanding HAMPSHIRE TRUST BANK PLC
2016-12-22 Outstanding HAMPSHIRE TRUST BANK PLC
LEGAL CHARGE 2009-11-11 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-11-11 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-11-11 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-11-11 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2006-03-02 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2005-12-20 Satisfied HERITABLE BANK LIMITED
MORTGAGE 2003-03-19 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2001-05-04 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2001-05-04 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of TIMELESS MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMELESS MUSIC LIMITED
Trademarks
We have not found any records of TIMELESS MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMELESS MUSIC 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where TIMELESS MUSIC 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 TIMELESS MUSIC 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 TIMELESS MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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