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Home > England & Wales Companies > SAN REMO LIVE LIMITED
Company Information for

SAN REMO LIVE LIMITED

39 BRUNSWICK ROAD, LONDON, W5 1BB,
Company Registration Number
06408364
Private Limited Company
Active

Company Overview

About San Remo Live Ltd
SAN REMO LIVE LIMITED was founded on 2007-10-24 and has its registered office in London. The organisation's status is listed as "Active". San Remo Live 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
SAN REMO LIVE LIMITED
 
Legal Registered Office
39 BRUNSWICK ROAD
LONDON
W5 1BB
Other companies in W5
 
Filing Information
Company Number 06408364
Company ID Number 06408364
Date formed 2007-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944962190  
Last Datalog update: 2024-02-05 11:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAN REMO LIVE LIMITED
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Company Officers of SAN REMO LIVE LIMITED

Current Directors
Officer Role Date Appointed
CECELIA MCCAMLEY
Company Secretary 2007-10-24
GARY BARLOW
Director 2007-10-24
DENIS JAMES DESMOND
Director 2007-10-24
CECELIA MCCAMLEY
Director 2007-10-24
SIMON JAMES MORAN
Director 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BARLOW SAN REMO SONGS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
GARY BARLOW FUTURE RECORDS LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
GARY BARLOW SAN REMO MUSIC LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
GARY BARLOW ULTIMATE TOURING LIMITED Director 2005-12-19 CURRENT 2005-12-19 Dissolved 2013-10-29
DENIS JAMES DESMOND ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
DENIS JAMES DESMOND METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
DENIS JAMES DESMOND SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
DENIS JAMES DESMOND THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
DENIS JAMES DESMOND JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
DENIS JAMES DESMOND LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
DENIS JAMES DESMOND S D K PUBLISHING LTD Director 2014-01-29 CURRENT 2011-12-09 Active
DENIS JAMES DESMOND BENICASSIM LIMITED Director 2014-01-21 CURRENT 2006-01-18 Active
DENIS JAMES DESMOND MAZTECROSE HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-11-14 Active
DENIS JAMES DESMOND HOT FESTIVALS LIMITED Director 2013-07-17 CURRENT 2013-07-15 Active
DENIS JAMES DESMOND BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
DENIS JAMES DESMOND NOVAERUS UK LIMITED Director 2012-02-28 CURRENT 2011-03-29 Active
DENIS JAMES DESMOND DF CONCERTS LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
DENIS JAMES DESMOND ANGEL FESTIVALS LIMITED Director 2006-05-10 CURRENT 2006-02-24 Dissolved 2017-12-12
DENIS JAMES DESMOND MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
DENIS JAMES DESMOND FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
DENIS JAMES DESMOND FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
DENIS JAMES DESMOND RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
DENIS JAMES DESMOND FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
DENIS JAMES DESMOND SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
DENIS JAMES DESMOND GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 Active
DENIS JAMES DESMOND LN-GAIETY HOLDINGS LIMITED Director 2005-03-09 CURRENT 2004-12-30 Active
DENIS JAMES DESMOND ACADEMY MUSIC HOLDINGS LTD Director 2004-08-27 CURRENT 2004-06-01 Active
DENIS JAMES DESMOND SANTA'S KINGDOM (SCOTLAND) LIMITED Director 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-02-27
DENIS JAMES DESMOND BAR NONE MANAGEMENT LIMITED Director 2001-07-04 CURRENT 1989-12-11 Active - Proposal to Strike off
DENIS JAMES DESMOND KING TUT'S RECORDINGS LIMITED Director 2001-07-04 CURRENT 1992-10-01 Active
DENIS JAMES DESMOND MAZTEC LIMITED Director 1996-06-13 CURRENT 1990-08-14 Active
DENIS JAMES DESMOND ROSECLAIM LIMITED Director 1996-03-26 CURRENT 1995-11-27 Active
SIMON JAMES MORAN ISLE OF WIGHT FESTIVAL LIMITED Director 2018-05-30 CURRENT 2016-07-27 Active
SIMON JAMES MORAN STRIPE RECORDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active - Proposal to Strike off
SIMON JAMES MORAN XRL PRODUCTIONS LIMITED Director 2009-09-18 CURRENT 2009-09-18 Dissolved 2015-05-05
SIMON JAMES MORAN ROBOT RECORDS LIMITED Director 2009-08-02 CURRENT 2009-08-02 Active - Proposal to Strike off
SIMON JAMES MORAN XRL LIMITED Director 2009-04-27 CURRENT 2007-02-09 Active - Proposal to Strike off
SIMON JAMES MORAN DF CONCERTS LIMITED Director 2009-01-23 CURRENT 2007-11-07 Active
SIMON JAMES MORAN HAYDECK LIMITED Director 2008-06-11 CURRENT 2008-06-03 Active
SIMON JAMES MORAN MAZTEC LIMITED Director 1996-06-13 CURRENT 1990-08-14 Active
SIMON JAMES MORAN ROSECLAIM LIMITED Director 1996-03-26 CURRENT 1995-11-27 Active
SIMON JAMES MORAN S.J.M. LIMITED Director 1992-02-12 CURRENT 1992-02-12 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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-08-27CH01Director's details changed for Mr Simon James Moran on 2019-08-27
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-08AR0124/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM Beaumont House Avadale Road Kensington Village London W14 8TS
2012-10-29AR0124/10/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0124/10/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0124/10/10 ANNUAL RETURN FULL LIST
2009-12-23AR0124/10/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CECELIA MCCAMLEY / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BARLOW / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CECELIA MCCAMLEY / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BARLOW / 01/10/2009
2009-09-17395Particulars of a mortgage or charge / charge no: 1
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 20 BRIDGE STREET, MILNROW ROCHDALE LANCASHIRE OL16 3ND
2009-02-02225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-12-31363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-0188(2)RAD 24/10/07--------- £ SI 199@1=199 £ IC 1/200
2007-10-24NEWINCINCORPORATION 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 SAN REMO LIVE 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 SAN REMO LIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SAN REMO LIVE LIMITED

Intangible Assets
Patents
We have not found any records of SAN REMO LIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAN REMO LIVE LIMITED
Trademarks
We have not found any records of SAN REMO LIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAN REMO LIVE 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 SAN REMO LIVE 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 SAN REMO LIVE 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 SAN REMO LIVE 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 SAN REMO LIVE 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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