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Home > England & Wales Companies > BLUE MOUNTAIN MUSIC LIMITED
Company Information for

BLUE MOUNTAIN MUSIC LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
00733055
Private Limited Company
Active

Company Overview

About Blue Mountain Music Ltd
BLUE MOUNTAIN MUSIC LIMITED was founded on 1962-08-21 and has its registered office in London. The organisation's status is listed as "Active". Blue Mountain 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
BLUE MOUNTAIN MUSIC LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in W1W
 
Filing Information
Company Number 00733055
Company ID Number 00733055
Date formed 1962-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238942728  
Last Datalog update: 2024-03-06 23:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MOUNTAIN MUSIC LIMITED
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Companies with same name BLUE MOUNTAIN MUSIC LIMITED
The following companies were found which have the same name as BLUE MOUNTAIN MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE MOUNTAIN MUSIC, INC. 147 MAIN ST PO BOX 67 WAITSBURG WA 99361 Dissolved Company formed on the 1995-06-23
Blue Mountain Music Inc. 74 Findlay Drive Collingwood Ontario L9Y 0G6 Active Company formed on the 2016-08-26
BLUE MOUNTAIN MUSIC INC Delaware Unknown
BLUE MOUNTAIN MUSIC AND MORE INC North Carolina Unknown
Blue Mountain Music Inc Maryland Unknown
BLUE MOUNTAIN MUSIC INC Mississippi Unknown

Company Officers of BLUE MOUNTAIN MUSIC LIMITED

Current Directors
Officer Role Date Appointed
SUZETTE NADJA NEWMAN
 Company Secretary 2004-08-18
SUZETTE NADJA NEWMAN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JENNIFER WARREN
 Director 2006-06-12 2015-01-05
BRIAN GUY MORRIS
 Director 2007-09-04 2013-05-14
LOUISE HAMMAR
 Director 2004-09-01 2007-09-04
ALISTAIR MARK NORBURY
 Director 1996-07-17 2004-08-31
JOHN LEFTLY
 Company Secretary 1990-12-31 2004-08-19
JOHN LEFTLY
 Director 1990-12-31 2004-08-19
RICHARD MANNERS
 Director 1990-12-31 2000-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZETTE NADJA NEWMAN RYDIM MUSIC LIMITED Company Secretary 2004-08-18 CURRENT 1970-01-30 Active - Proposal to Strike off
SUZETTE NADJA NEWMAN BM THEATRE LIMITED Director 2017-02-07 CURRENT 2015-10-21 Active
SUZETTE NADJA NEWMAN WELL BLACK SPIRITS LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
SUZETTE NADJA NEWMAN ISLAND LIFE LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
SUZETTE NADJA NEWMAN STAGE PLAY LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
SUZETTE NADJA NEWMAN RYDIM MUSIC LIMITED Director 2004-08-18 CURRENT 1970-01-30 Active - Proposal to Strike off
SUZETTE NADJA NEWMAN RAYBECK LIMITED Director 1990-08-01 CURRENT 1989-04-03 Active - Proposal to Strike off

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
2024-01-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-07-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007330550014
2023-03-02Compulsory strike-off action has been discontinued
2023-03-01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007330550013
2022-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007330550013
2022-12-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE
2022-10-13Termination of appointment of Suzette Nadja Newman on 2022-09-13
2022-10-13TM02Termination of appointment of Suzette Nadja Newman on 2022-09-13
2022-10-12APPOINTMENT TERMINATED, DIRECTOR SUZETTE NADJA NEWMAN
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SUZETTE NADJA NEWMAN
2022-08-18PSC07CESSATION OF SUZETTE NADJA NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BLACKWELL
2022-05-05AP01DIRECTOR APPOINTED IAN FAIR
2021-12-16CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007330550010
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 007330550014
2021-03-12AAMDAmended mirco entity accounts made up to 2018-12-31
2021-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-12-01CH01Director's details changed for Ms Suzette Nadja Newman on 2020-07-29
2020-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MS SUZETTE NADJA NEWMAN on 2020-07-29
2020-12-01PSC04Change of details for Ms Suzette Nadja Newman as a person with significant control on 2020-11-25
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM PO Box 4385 00733055: Companies House Default Address Cardiff CF14 8LH
2020-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MS SUZETTE NADJA NEWMAN on 2020-06-11
2020-06-11CH01Director's details changed for Ms Suzette Nadja Newman on 2020-06-11
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-06-19CH01Director's details changed for Ms Suzette Nadja Newman on 2019-06-19
2019-01-23RP05Companies House applied as default registered office address PO Box 4385, 00733055: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-23
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007330550012
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007330550011
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007330550010
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MS SUZETTE NADJA NEWMAN on 2016-11-28
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZETTE NADJA NEWMAN / 28/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZETTE NADJA NEWMAN / 14/11/2016
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM , Devonshire House, 1 Devonshire Street, London, W1W 5DR
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNIFER WARREN
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-12AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-20AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
2013-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-11-29AR0117/11/12 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER WARREN / 29/11/2012
2012-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-11-29AR0117/11/11 FULL LIST
2010-12-15AR0117/11/10 FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-02AR0117/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE NADJA NEWMAN / 23/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER WARREN / 23/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GUY MORRIS / 23/11/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-13363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-02-08363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16288aNEW DIRECTOR APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-12-08363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-09-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-08288bDIRECTOR RESIGNED
1999-12-30363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
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 BLUE MOUNTAIN 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 BLUE MOUNTAIN MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2010-09-13 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2009-07-21 Outstanding HSBC BANK PLC
A DEED OF ASSIGNMENT 2005-03-31 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2005-03-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEED OF ASSIGNMENT 2001-12-19 Satisfied CITIBANK N.A.
MORTGAGE DEBENTURE 2001-12-19 Satisfied CITIBANK N.A.
SECURITY AGREEMENT 2001-12-19 Satisfied CITIBANK N.A.
COPYRIGHT ASSIGNMENT FOR SECURITY 2001-12-17 Satisfied CITIBANK N.A.
DEBENTURE 1987-02-23 Satisfied DRAYSEC FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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

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 BLUE MOUNTAIN MUSIC LIMITED

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

Trademark applications by BLUE MOUNTAIN MUSIC LIMITED

BLUE MOUNTAIN MUSIC LIMITED is the Original registrant for the trademark BLUE MOUNTAIN MUSIC ™ (77629658) through the USPTO on the 2008-12-09
"MUSIC"
Income
Government Income
We have not found government income sources for BLUE MOUNTAIN 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 BLUE MOUNTAIN 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 BLUE MOUNTAIN 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 BLUE MOUNTAIN 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 BLUE MOUNTAIN MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7AW