Active
Company Information for DEMON MUSIC GROUP LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
01622224
Private Limited Company
Active |
Company Name | |
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DEMON MUSIC GROUP LIMITED | |
Legal Registered Office | |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W1W | |
Company Number | 01622224 | |
---|---|---|
Company ID Number | 01622224 | |
Date formed | 1982-03-16 | |
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 | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 01:41:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
||
STEPHEN THOMAS DAVIES |
||
ANDREW DAVID MOULTRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID NOAKES |
Director | ||
BRIAN RAYMOND HILL |
Director | ||
ALASDAIR MCDONALD OGILVIE |
Director | ||
DANIEL KEENE |
Director | ||
ANTHONY CHARLES WEST DILLON |
Company Secretary | ||
RICHARD JOHN GREEN |
Director | ||
CHRISTOPHER CHARLES WELLER |
Director | ||
DAVID BENJAMIN ROBERTS |
Director | ||
NEELA EBBETT |
Director | ||
DAVID CARL ANTHONY CHASTON |
Company Secretary | ||
IAN DAVID FOSTER |
Director | ||
PETER STACK |
Director | ||
RICHARD JOHN BROOMAN |
Director | ||
IVAN PATRICK DUNLEAVY |
Director | ||
STEPHEN THOMAS AYRES |
Director | ||
BEVERLEY SIAN JONES |
Director | ||
JONATHAN SIMON BLOOM |
Company Secretary | ||
ERIKA BRENNAN |
Director | ||
BRIAN BEAUMONT SCHOFIELD |
Company Secretary | ||
BRIAN BEAUMONT SCHOLFIELD |
Director | ||
GEORGE KENNETH HARVEY |
Company Secretary | ||
SUSAN MARGARET STUBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUB-ZERO EVENTS LIMITED | Director | 2013-08-05 | CURRENT | 2008-02-11 | Liquidation | |
NATIONAL AUTISTIC SOCIETY(THE) | Director | 2013-07-23 | CURRENT | 1975-03-27 | Active | |
NAS SERVICES LIMITED | Director | 2013-07-23 | CURRENT | 1992-10-19 | Active | |
AUTISM UK LIMITED | Director | 2013-07-23 | CURRENT | 1995-12-04 | Active | |
CRIMSON PRODUCTIONS LIMITED | Director | 2012-12-03 | CURRENT | 1988-06-22 | Active | |
F-BEAT RECORDS LIMITED | Director | 2012-12-03 | CURRENT | 1979-11-05 | Active | |
DEMON RECORDS LIMITED | Director | 2012-12-03 | CURRENT | 1980-05-06 | Active | |
MCI MUSIC PUBLISHING LIMITED | Director | 2012-12-03 | CURRENT | 1994-11-24 | Active | |
BBC MAGAZINES HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2006-02-06 | Active | |
BBC VIDEO LIMITED | Director | 2015-10-01 | CURRENT | 2003-07-22 | Active | |
MCI MUSIC PUBLISHING LIMITED | Director | 2015-10-01 | CURRENT | 1994-11-24 | Active | |
2 ENTERTAIN MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 2004-03-29 | Active | |
2 ENTERTAIN VIDEO LIMITED | Director | 2015-07-31 | CURRENT | 1985-06-21 | Active | |
BBC WORLDWIDE MUSIC LTD. | Director | 2015-07-22 | CURRENT | 1990-06-14 | Dissolved 2016-08-09 | |
CRIMSON PRODUCTIONS LIMITED | Director | 2015-07-22 | CURRENT | 1988-06-22 | Active | |
F-BEAT RECORDS LIMITED | Director | 2015-07-22 | CURRENT | 1979-11-05 | Active | |
DEMON RECORDS LIMITED | Director | 2015-07-22 | CURRENT | 1980-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Termination of appointment of Nicola Chalston on 2023-08-24 | ||
Appointment of Mrs Jackline Ryland as company secretary on 2023-08-24 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Anthony Corriette on 2022-11-02 | |
AP03 | Appointment of Nicola Chalston as company secretary on 2022-11-02 | |
CH01 | Director's details changed for Mr Stephen Thomas Davies on 2021-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CH01 | Director's details changed for Mr Stephen Thomas Davies on 2020-03-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MOULTRIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
PSC05 | Change of details for 2 Entertain Limited as a person with significant control on 2016-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID NOAKES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MOULTRIE | |
MISC | SECTION 519 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 33 FOLEY STREET LONDON W1W 7TL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 28/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN NOAKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 28/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN RAYMOND HILL | |
AP01 | DIRECTOR APPOINTED STEPHEN THOMAS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR OGILVIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEENE | |
AR01 | 28/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DILLON | |
RES01 | ADOPT ARTICLES 11/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEENE / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MCDONALD OGILVIE / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER | |
288a | DIRECTOR APPOINTED MR ALASDAIR MCDONALD OGILVIE | |
AA | FULL ACCOUNTS MADE UP TO 01/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEELA EBBETT | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/01/07 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/01/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 76 DEAN STREET LONDON W1D 3SQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/03 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | |
COMPOSITE DEBENTURE | Satisfied | PARIBAS,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
COMPOSITE DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DEMON MUSIC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DEMON MUSIC GROUP 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. |