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Home > England & Wales Companies > CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED
Company Information for

CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED

BOURNE HOUSE 475, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL,
Company Registration Number
01912843
Private Limited Company
Active

Company Overview

About Contemporary Media Music Productions Ltd
CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED was founded on 1985-05-10 and has its registered office in Whyteleafe. The organisation's status is listed as "Active". Contemporary Media Music Productions 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
CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED
 
Legal Registered Office
BOURNE HOUSE 475
GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL
Other companies in CR3
 
Filing Information
Company Number 01912843
Company ID Number 01912843
Date formed 1985-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED
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Companies with same name CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED
The following companies were found which have the same name as CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED California Unknown

Company Officers of CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA CLAIRE NICOLETTE SEALE
 Company Secretary 1992-01-09
TREVOR ALFRED CHARLES JONES
 Director 1987-04-04
VICTORIA CLAIRE NICOLETTE SEALE
 Director 1987-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA CLAIRE NICOLETTE SEALE TO TOKYO FILMS LTD Director 2012-05-04 CURRENT 2012-05-04 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
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-03-29Particulars of variation of rights attached to shares
2023-03-29Particulars of variation of rights attached to shares
2023-03-29Memorandum articles filed
2023-03-29Memorandum articles filed
2023-03-29Change of share class name or designation
2023-03-29Change of share class name or designation
2023-03-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-20CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-27AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019128430001
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12SH02Sub-division of shares on 2013-12-16
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0109/01/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Victoria Claire Nicolette Seale on 2012-05-04
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019128430001
2013-02-06AR0109/01/13 ANNUAL RETURN FULL LIST
2013-02-06CH01Director's details changed for Trevor Alfred Charles Jones on 2013-02-05
2012-12-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM Hill House 1 Little New Street London EC4A 3TR
2012-06-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0109/01/12 ANNUAL RETURN FULL LIST
2011-04-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0109/01/11 ANNUAL RETURN FULL LIST
2010-09-22AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20DISS40DISS40 (DISS40(SOAD))
2010-01-19AR0109/01/10 FULL LIST
2009-12-29GAZ1FIRST GAZETTE
2009-03-03AA28/02/07 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-05-27AA28/02/06 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-01-19363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-04-21363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 29/02/04
2005-01-29363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-29ELRESS386 DISP APP AUDS 22/10/04
2005-01-29ELRESS366A DISP HOLDING AGM 22/10/04
2004-12-16244DELIVERY EXT'D 3 MTH 29/02/04
2004-05-27AAFULL ACCOUNTS MADE UP TO 28/02/03
2004-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-10363aRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-12-02244DELIVERY EXT'D 3 MTH 28/02/03
2003-10-29AAFULL ACCOUNTS MADE UP TO 28/02/02
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 180 STRAND LONDON WC2R 1BL
2003-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/03
2003-01-17363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 28/02/01
2002-02-04363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-13244DELIVERY EXT'D 3 MTH 28/02/00
2000-08-22AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-02-24363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 28/02/98
1999-01-26363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE
1998-02-04363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-08363aRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-13363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1995-02-20363sRETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-02-01363sRETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1993-01-26363sRETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
1992-07-30SRES01ADOPT MEM AND ARTS 16/06/92
1992-06-12CERTNMCOMPANY NAME CHANGED CONTEMPORARY MEDIA PRODUCTIONS L IMITED CERTIFICATE ISSUED ON 15/06/92
1992-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-02-15
Proposal to Strike Off2009-12-29
Fines / Sanctions
No fines or sanctions have been issued against CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding FAIRMOUNT TRUSTEE SERVICES LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED
Trademarks
We have not found any records of CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY MEDIA MUSIC PRODUCTIONS 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 (93290 - Other amusement and recreation activities n.e.c.) as CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY MEDIA MUSIC PRODUCTIONS 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITEDEvent Date2012-01-10
In the High Court of Justice (Chancery Division) Companies Court case number 223 A Petition to wind up the above-named Company, Registration Number 01912843, of Hill House, 1 Little New Street, London, EC4A 3TR , presented on 10 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1579864/39/N.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITEDEvent Date2009-12-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMPORARY MEDIA MUSIC PRODUCTIONS 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 CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR3 0BL