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Company Information for

ALARCON MUSIC LIMITED

8 BALTIC STREET EAST, LONDON, EC1Y 0UP,
Company Registration Number
02748127
Private Limited Company
Active

Company Overview

About Alarcon Music Ltd
ALARCON MUSIC LIMITED was founded on 1992-09-17 and has its registered office in London. The organisation's status is listed as "Active". Alarcon Music Limited is a Private Limited Company registered in ENGLAND 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
ALARCON MUSIC LIMITED
 
Legal Registered Office
8 BALTIC STREET EAST
LONDON
EC1Y 0UP
Other companies in EC4A
 
Filing Information
Company Number 02748127
Company ID Number 02748127
Date formed 1992-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALARCON MUSIC LIMITED
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Company Officers of ALARCON MUSIC LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE JOY HAYNES
 Company Secretary 1992-09-17
VIVIENNE JOY HAYNES
 Director 1996-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
BYRON KEITH ORME
 Director 1993-09-17 2010-02-08
GRAHAM MICHAEL COWAN
 Nominated Director 1992-09-17 1993-09-17
ROBERT CONWAY
 Nominated Secretary 1992-09-17 1992-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIENNE JOY HAYNES HO DIRECTORS LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-07-21

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
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 56a Poland Street London W1F 7NN England
2023-10-02CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-20PSC07CESSATION OF VIVIENNE JOY HAYNES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON KEITH ORME
2022-08-22DIRECTOR APPOINTED MR BYRON KEITH ORME
2022-08-22Termination of appointment of Vivienne Joy Haynes on 2022-08-22
2022-08-22APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JOY HAYNES
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JOY HAYNES
2022-08-22TM02Termination of appointment of Vivienne Joy Haynes on 2022-08-22
2022-08-22AP01DIRECTOR APPOINTED MR BYRON KEITH ORME
2022-07-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN
2020-07-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Haynes Orme 3 Bolt Court London EC4A 3DQ
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0117/09/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-14AR0117/09/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0117/09/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AR0117/09/10 ANNUAL RETURN FULL LIST
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BYRON ORME
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-22363aReturn made up to 17/09/09; full list of members
2009-09-22287Registered office changed on 22/09/2009 from c/o haynes orme 3 bolt court london EC4A 3DQ
2009-09-21190Location of debenture register
2009-09-21353Location of register of members
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM BEVAN KIDWELL 113-117 FARRINGDON ROAD LONDON EC1R 3BC
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14190LOCATION OF DEBENTURE REGISTER
2007-11-14353LOCATION OF REGISTER OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: HAYNES PHILLIPS 113-117 FARRINGDON ROAD LONDON EC1R 3BC
2007-11-14363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/06
2006-10-24363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: KALTONS 9 WHITE LION STREET ISLINGTON LONDON N1 9PD
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-14363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/01
2001-10-31363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-19363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-12363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-02-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-17288NEW DIRECTOR APPOINTED
1996-09-13363sRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1996-02-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-29287REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 247 BALLARDS LANE FINCHLEY LONDON N3 1NG
1995-09-27363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-01-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-1488(2)RAD 02/12/94--------- £ SI 100@1=100 £ IC 2/102
1994-10-04363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-02-17CERTNMCOMPANY NAME CHANGED ANOTHER PLANET MUSIC LIMITED CERTIFICATE ISSUED ON 18/02/94
1994-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/93
1994-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-21363bRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-05-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-11-19287REGISTERED OFFICE CHANGED ON 19/11/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1992-11-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-17NEWINCINCORPORATION 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 ALARCON 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 ALARCON MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALARCON MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALARCON MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of ALARCON MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALARCON MUSIC LIMITED
Trademarks
We have not found any records of ALARCON MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALARCON 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 ALARCON 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 ALARCON 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 ALARCON 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 ALARCON MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1Y 0UP