Company Information for A.W.O.L MUSIC LIMITED
2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ,
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Company Registration Number
06878170
Private Limited Company
Active |
Company Name | ||
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A.W.O.L MUSIC LIMITED | ||
Legal Registered Office | ||
2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ Other companies in W1T | ||
Previous Names | ||
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Company Number | 06878170 | |
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Company ID Number | 06878170 | |
Date formed | 2009-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 10:00:55 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ST JOHN LIMITED |
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ALANA WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TESSA JANE GRAHAM |
Director | ||
JULIAN MICHAEL MORRIS OZANNE |
Director | ||
THOMAS ST JOHN |
Director | ||
THOMAS ST JOHN LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICK CLASSIFICATION LTD | Company Secretary | 2016-04-14 | CURRENT | 2016-02-12 | Dissolved 2017-08-01 | |
THE BOURNE ENTITY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
ROBBIE KEANE PROMOTIONS LIMITED | Company Secretary | 2015-07-23 | CURRENT | 1999-03-23 | Active | |
LEWSI INVESTMENTS LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
DIFFUSED MUSIC LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
FITZ PRODUCTIONS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2012-09-21 | Active | |
ALCHEMIST MEDIA LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-07-18 | Active | |
MICHAEL KAPLAN DESIGN LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
FANFAIR FARM LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-07-14 | |
VENIFARM LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
URBAN GENTLEMAN LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
JIVE BUNNY LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
DARREN GILFORD (UK) LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
APPIAN ABBEY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
ARIANNE PHILLIPS (UK) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2015-12-08 | |
PJ TOURS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-08-19 | Dissolved 2014-11-25 | |
EMEKA LONDON LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-03-16 | Dissolved 2016-02-25 | |
IMHOTEP MUSIC LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-02-04 | Active | |
WHAT WE WEAR LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2012-03-08 | Active | |
LONGSTEM LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
HC SPORT HORSES 1 LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-15 | Dissolved 2016-04-26 | |
THE SECOND ACT LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2009-01-29 | Dissolved 2018-03-20 | |
FLY EYE RECORDINGS LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-08 | Active | |
JOENERO LTD | Company Secretary | 2012-09-10 | CURRENT | 2010-10-01 | Active - Proposal to Strike off | |
CYBERDAN SYSTEMS LTD | Company Secretary | 2012-09-10 | CURRENT | 2010-10-29 | Active | |
WHATEVA LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2010-03-01 | Dissolved 2017-10-17 | |
FLY EYE PUBLISHING LTD | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
DAYDREAMER FILMS LTD | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2014-09-16 | |
DUKES EMPORIUM LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2015-04-28 | |
CH MUSIC LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
MIRAGE EUROPE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-12-22 | Dissolved 2015-02-03 | |
K2 MUSIC LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-03-17 | Dissolved 2013-11-05 | |
TOURING HURTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-10-15 | Dissolved 2015-12-23 | |
HOUSE OF OPPORTUNITY LTD | Company Secretary | 2011-04-01 | CURRENT | 2010-09-09 | Dissolved 2017-02-28 | |
HARRIS KNITWEAR LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-05-20 | Dissolved 2017-08-01 | |
HOOP LONDON LTD | Company Secretary | 2011-04-01 | CURRENT | 2010-09-09 | Active | |
DEAMON LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2006-02-01 | Active | |
LIVON PRODUCTIONS LTD | Company Secretary | 2011-04-01 | CURRENT | 2007-09-12 | Active | |
TOAST LTD | Company Secretary | 2011-04-01 | CURRENT | 2008-04-21 | Active | |
DOUGLAS VALENTINE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-03-22 | Active | |
CHIPS LTD | Company Secretary | 2011-04-01 | CURRENT | 2008-05-09 | Liquidation | |
OLD CHAPEL STUDIOS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-09 | Active | |
COLOURFRAME LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2003-10-03 | Active | |
DAVID BAMBER LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
COLE FILMS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
HUDSWELL HOLDINGS LTD | Company Secretary | 2011-04-01 | CURRENT | 2009-07-21 | Active | |
ADAM HURTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-07-21 | Active | |
BURNS MUSIC LTD | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 29/12/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Thomas St John Limited on 2022-11-14 | ||
TM02 | Termination of appointment of Thomas St John Limited on 2022-11-14 | |
CH01 | Director's details changed for Ms Alana Watson on 2022-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/22 FROM 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom | |
PSC04 | Change of details for Ms Alana Watson as a person with significant control on 2022-10-16 | |
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2021-01-05 | |
CH01 | Director's details changed for Ms Alana Watson on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 30 Market Place London W1W 8AP United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2017-05-11 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2017-04-27 | |
CH01 | Director's details changed for Ms Alana Watson on 2017-03-01 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Alana Watson on 2016-04-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LIMITED on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM Castle House 75 Wells Street London W1T 3QH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LTD on 2014-05-29 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS ST JOHN LTD on 2011-10-24 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ST JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OZANNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA GRAHAM | |
AP01 | DIRECTOR APPOINTED MS ALANA WATSON | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED IN SEARCH OF TEA LIMITED CERTIFICATE ISSUED ON 17/04/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 15/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LLP | |
AP04 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ST JOHN / 01/04/2011 | |
AR01 | 15/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 75 WELLS STREET LONDON W1T 3QT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ST JOHN / 01/01/2010 | |
288a | DIRECTOR APPOINTED JULIAN MICHAEL OZANNE | |
288a | DIRECTOR APPOINTED THOMAS ST JOHN | |
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 | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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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 A.W.O.L MUSIC LIMITED
Cash Bank In Hand | 2011-05-01 | £ 1 |
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Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as A.W.O.L 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. |