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Company Information for

WEST ONE MUSIC LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
03955295
Private Limited Company
Active

Company Overview

About West One Music Ltd
WEST ONE MUSIC LIMITED was founded on 2000-03-24 and has its registered office in Ruislip. The organisation's status is listed as "Active". West One Music Limited is a Private Limited Company registered in ENGLAND 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
WEST ONE MUSIC LIMITED
 
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in UB9
 
Filing Information
Company Number 03955295
Company ID Number 03955295
Date formed 2000-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814860133  
Last Datalog update: 2024-04-07 00:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST ONE MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Companies with same name WEST ONE MUSIC LIMITED
The following companies were found which have the same name as WEST ONE MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST ONE MUSIC GROUP FRANCE LIMITED FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD Active Company formed on the 2010-12-07
WEST ONE MUSIC GROUP LIMITED FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD Active Company formed on the 2016-04-07
WEST ONE MUSIC INTERNATIONAL California Unknown
WEST ONE MUSIC GROUP INCORPORATED California Unknown
WEST ONE MUSIC LLC California Unknown
WEST ONE MUSIC GROUP PTY LTD Active Company formed on the 2018-07-31

Company Officers of WEST ONE MUSIC LIMITED

Current Directors
Officer Role Date Appointed
EVELYN MARY PRIOR
 Company Secretary 2011-03-04
EDWIN NOEL COX
 Director 2006-09-11
HENRIETTE COX
 Director 2011-03-28
EVELYN MARY PRIOR
 Director 2011-03-28
TONY PRIOR
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALLEN HARVEY
 Director 2000-03-24 2011-03-25
TONY PRIOR
 Company Secretary 2002-08-13 2011-03-04
SALLY GABRIELLE LORAINE CONNOLLY
 Company Secretary 2000-03-24 2002-08-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-24 2000-03-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-24 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN NOEL COX TV IGNITE LIMITED Director 2013-03-25 CURRENT 2012-09-27 Active
EDWIN NOEL COX FIREWORKS MUSIC LIMITED Director 2011-12-05 CURRENT 1984-08-08 Active
EDWIN NOEL COX FIRSTWORKS MUSIC INTERNATIONAL LIMITED Director 2011-02-15 CURRENT 2006-08-25 Active
EDWIN NOEL COX WEST ONE MUSIC GROUP FRANCE LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
EDWIN NOEL COX FIRSTWORKS MUSIC ITALIA LIMITED Director 2010-11-25 CURRENT 2010-11-15 Active
EDWIN NOEL COX FIRSTWORKS MUSIC LIMITED Director 2010-01-28 CURRENT 2002-05-30 Active
HENRIETTE COX FIRSTWORKS MUSIC LIMITED Director 2015-04-01 CURRENT 2002-05-30 Active
HENRIETTE COX FIRSTWORKS MUSIC INTERNATIONAL LIMITED Director 2015-04-01 CURRENT 2006-08-25 Active
TONY PRIOR WEST ONE MUSIC GROUP LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
TONY PRIOR LITTLE ASSEMBLY LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
TONY PRIOR TV IGNITE LIMITED Director 2012-11-01 CURRENT 2012-09-27 Active
TONY PRIOR WEST ONE MUSIC GROUP FRANCE LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
TONY PRIOR FIRSTWORKS MUSIC ITALIA LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active
TONY PRIOR REFUEL MUSIC LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
TONY PRIOR FIRED EARTH MUSIC LIMITED Director 2009-03-21 CURRENT 2009-03-21 Active
TONY PRIOR FIRSTWORKS MUSIC INTERNATIONAL LIMITED Director 2007-10-01 CURRENT 2006-08-25 Active
TONY PRIOR BIG GAME TELEVISION LIMITED Director 2004-11-10 CURRENT 2004-11-10 Dissolved 2013-11-26
TONY PRIOR BIG GAME TV LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active - Proposal to Strike off
TONY PRIOR PICTURE THIS LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2013-11-05
TONY PRIOR FIRSTWORKS MUSIC LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active
TONY PRIOR KEEPY UPPY LIMITED Director 2002-05-29 CURRENT 2002-05-29 Active
TONY PRIOR W1 MUSIC LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active
TONY PRIOR WEST 1 MUSIC LTD Director 2000-12-14 CURRENT 2000-12-14 Active
TONY PRIOR ALTUS RECORDS LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active
TONY PRIOR FIREWORKS MUSIC LIMITED Director 1991-02-25 CURRENT 1984-08-08 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
2024-03-27CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-11-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 039552950002
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039552950002
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-03-24PSC05Change of details for West One Music Group Limited as a person with significant control on 2022-03-23
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ
2021-05-07CH01Director's details changed for Mrs Henriette Cox on 2021-04-20
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR EVELYN MARY PRIOR on 2021-04-20
2021-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039552950001
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEGEL DE FIGUEROA
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039552950001
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-11SH0113/11/15 STATEMENT OF CAPITAL GBP 20
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 18
2015-04-01AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 18
2014-04-03AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0124/03/13 ANNUAL RETURN FULL LIST
2012-08-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-24
2012-08-30ANNOTATIONClarification
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0124/03/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04CC04Statement of company's objects
2011-07-04RES01ADOPT ARTICLES 12/05/2011
2011-07-04RES12Resolution of varying share rights or name
2011-04-21AR0124/03/11 ANNUAL RETURN FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MRS EVELYN MARY PRIOR
2011-04-13AP01DIRECTOR APPOINTED HENRIETTE COX
2011-04-06AP03SECRETARY APPOINTED EVELYN MARY PRIOR
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY TONY PRIOR
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0124/03/10 FULL LIST
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / TONY PRIOR / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN NOEL COX / 01/10/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-1888(2)CAPITALS NOT ROLLED UP
2009-04-02RES13ALLOT SHARES 16/01/2009
2009-03-31363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: C/O IAN MURRAY & CO, 18 POPLAR ROAD, NEW DENHAM UXBRIDGE, MIDDLESEX UB9 4AW
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: IAN MURRAY & CO, 21 NAPIER PLACE, LONDON, W14 8LG
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-12363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-05-21225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-04-13363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-06-10225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2003-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-05288bSECRETARY RESIGNED
2002-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-02363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-07363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-12-28CERTNMCOMPANY NAME CHANGED RIVA MUSIC LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-26288bSECRETARY RESIGNED
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED
2000-03-24NEWINCINCORPORATION 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 WEST ONE 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 WEST ONE MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WEST ONE MUSIC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,027,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WEST ONE MUSIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 18
Cash Bank In Hand 2012-01-01 £ 447,707
Current Assets 2012-01-01 £ 1,166,085
Debtors 2012-01-01 £ 718,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST ONE MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ONE MUSIC LIMITED
Trademarks

Trademark applications by WEST ONE MUSIC LIMITED

WEST ONE MUSIC LIMITED is the Original Applicant for the trademark Image for mark UK00003071638 Electronic Dance Series ™ (UK00003071638) through the UKIPO on the 2014-09-08
Trademark classes: Sound and/or visual recordings; enhanced sound and/or visual recordings; interactive sound and/or visual recordings; compact discs: DVDs; CD ROM; digital music (downloadable); telephone ring tones; discs; tapes; cassettes; DVD ROM; Optical and magneto-optical discs; media for recording or reproduction of sound or images; magnetic, optical, digital or computer-readable media; sound and video recordings; electronic publications (downloadable); digital files downloadable from the internet; music and visual files for transmission to mobile phones. Entertainment services; music composition services; composing music for television; composing music for films; music supervision services; music publishing services; production and distribution services in the field of sound recordings and entertainment; recording studio services; information services relating to music provided on-line from a computer database, from the internet or any other communications network including wireless, cable or satellite; production, preparation, presentation and distribution of sound recording; composing music; adapting music; producing musical arrangements; composing musical arrangements; setting music to films; setting music to television programmes; preparation of musical scores; mixing musical recordings; editing music recordings; arranging concerts; organising concerts. Creating and maintaining websites. Administration, exploitation and granting of rights for production of musical and/or lyrical works; acquisition, management and exploitation of copyrights in musical and/or lyrical works; licensing; licensing of intellectual property rights; provision of information relating to the aforementioned services provided on-line from a computer database, from the internet or any other communications network including wireless, cable or satellite.
Income
Government Income
We have not found government income sources for WEST ONE 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 WEST ONE 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 WEST ONE 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 WEST ONE 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 WEST ONE MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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