Company Information for TIM GARLAND MUSIC LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
03900415
Private Limited Company
Active |
Company Name | ||
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TIM GARLAND MUSIC LIMITED | ||
Legal Registered Office | ||
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in WC2E | ||
Previous Names | ||
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Company Number | 03900415 | |
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Company ID Number | 03900415 | |
Date formed | 1999-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:18:09 |
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Officer | Role | Date Appointed |
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AMANDA PHILLIPA GARLAND |
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DAVID WILLIAM WARWICK HITCHCOCK |
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AMANDA PHILIPPA GARLAND |
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TIM GARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM WARWICK HITCHCOCK |
Director | ||
MATTHEW MARSDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FMTV ACCOUNTING LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2014-11-10 | Active | |
MOUSTACHE MUSIC LTD | Company Secretary | 2009-05-20 | CURRENT | 2009-01-26 | Dissolved 2013-09-10 | |
SPECK OF DUST LTD | Company Secretary | 2009-05-14 | CURRENT | 2009-01-23 | Dissolved 2013-09-03 | |
STAND ALONE MUSIC LTD | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
ORGANIZED LTD | Company Secretary | 2008-11-01 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
THE RED ORCHESTRA LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2014-03-18 | |
STAND ALONE PRODUCTIONS LTD | Company Secretary | 2007-11-08 | CURRENT | 2007-10-02 | Active | |
MARIA FORTE MUSIC SERVICES LTD | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
FATCAT PUBLISHING LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2005-04-21 | Active | |
130701 LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2001-08-03 | Active | |
KISSING THE PINK MUSIC LTD | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
DELANCEY BUSINESS MANAGEMENT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1992-12-07 | Active | |
HARRISONS ENTERTAINMENT LAW LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Dissolved 2017-10-26 | |
PETE WOODROFFE PRODUCTIONS LIMITED | Company Secretary | 1995-09-21 | CURRENT | 1995-09-21 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of David William Warwick Hitchcock on 2019-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM 23 Cameo House 11 Bear Street London WC2H 7AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GARLAND / 18/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PHILIPPA GARLAND / 18/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA PHILLIPA GARLAND on 2018-02-18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA PHILIPPA GARLAND / 18/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TIM GARLAND / 18/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA PHILIPPA GARLAND | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM C/O Anderson & Pennington 44a Floral Street London WC2E 9DA | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM 8 the Glasshouse 49a Goldhawk Road London W12 8QP | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA PHILLIPA GARLAND / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GARLAND / 01/04/2012 | |
AR01 | 29/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM GARLAND | |
AP03 | SECRETARY APPOINTED MRS AMANDA PHILLIPA GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | COMPANY NAME CHANGED SETAGENT LIMITED CERTIFICATE ISSUED ON 30/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WARWICK HITCHCOCK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MARSDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 220A BLYTHE ROAD LONDON W14 0HH | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/05/00--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
(W)ELRES | S366A DISP HOLDING AGM 16/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
(W)ELRES | S252 DISP LAYING ACC 16/05/00 | |
(W)ELRES | S386 DIS APP AUDS 16/05/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors Due Within One Year | 2012-04-01 | £ 20,700 |
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Creditors and other liabilities
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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 TIM GARLAND MUSIC LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 11,344 |
Current Assets | 2012-04-01 | £ 24,406 |
Debtors | 2012-04-01 | £ 13,062 |
Fixed Assets | 2012-04-01 | £ 1,844 |
Shareholder Funds | 2012-04-01 | £ 1,896 |
Tangible Fixed Assets | 2012-04-01 | £ 1,844 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as TIM GARLAND MUSIC LIMITED are:
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. |