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Home > England & Wales Companies > RELIABLE SOURCE MUSIC LIMITED
Company Information for RELIABLE SOURCE MUSIC LIMITED
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, ENGLAND, UB2 5XJ,
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Company Registration Number
 03346241 Private Limited Company
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Company Overview
About Reliable Source Music Ltd
RELIABLE SOURCE MUSIC LIMITED was founded on 1997-04-07 and has its registered office in Southall. The organisation's status is listed as "Active". Reliable Source Music Limited is a Private Limited Company registered in 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 | |
|---|---|
| RELIABLE SOURCE MUSIC LIMITED | |
| Legal Registered Office | |
| Units Scf 1 & 2 Western International Market Hayes Road Southall ENGLAND UB2 5XJ Other companies in WD7 | |
Filing Information
| Company Number | 03346241 | |
|---|---|---|
| Company ID Number | 03346241 | |
| Date formed | 1997-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-07 | |
| Return next due | 2025-04-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-11 10:14:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIABLE SOURCE MUSIC LIMITED
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Company Officers of RELIABLE SOURCE MUSIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN WEINERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLE ROSE BICKERTON |
Company Secretary | ||
CAROLE ROSE BICKERTON |
Director | ||
ARTHUR RONALD BICKERTON |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN WEINERT | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KENNETH RICHARD ORR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARD ORR | |
| AP01 | DIRECTOR APPOINTED MR KENNETH RICHARD ORR | |
| RES01 | ADOPT ARTICLES 25/01/19 | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 01/11/17 | |
| PSC02 | Notification of Intervox Production Music Gmbh as a person with significant control on 2017-10-17 | |
| PSC07 | CESSATION OF CAROLE ROSE BICKERTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MARTIN WEINERT | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM 20 Watford Road Radlett Hertfordshire WD7 8LE | |
| TM02 | Termination of appointment of Carole Rose Bickerton on 2017-10-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ROSE BICKERTON | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RONALD BICKERTON | |
| AP01 | DIRECTOR APPOINTED MRS CAROLE ROSE BICKERTON | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 07/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 07/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/05/98 | |
| 363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/06/97--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CRESTCO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/06/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 RELIABLE SOURCE MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RELIABLE SOURCE MUSIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ROWANMOOR TRUSTEES LIMITED (AS TRUSTEES FOR THE ODYSSEY TRUST) AND ARTHUR RONALD WAYNE BICKERTON AND CAROLE ROSE (AS TRUSTEES FOR THE ODYSSEY TRUST) |
Filed Financial Reports
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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 RELIABLE SOURCE MUSIC LIMITED
Intangible Assets
Patents
We have not found any records of RELIABLE SOURCE MUSIC LIMITED registering or being granted any patents Domain Names
RELIABLE SOURCE MUSIC LIMITED owns 2 domain names.
popmusic4synch.co.uk reliable-source.co.uk
Income
Government Income
We have not found government income sources for RELIABLE SOURCE 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 (59200 - Sound recording and music publishing activities) as RELIABLE SOURCE MUSIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RELIABLE SOURCE 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 RELIABLE SOURCE 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 RELIABLE SOURCE MUSIC 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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