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Company Information for

4AD MUSIC LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
03914397
Private Limited Company
Active

Company Overview

About 4ad Music Ltd
4AD MUSIC LIMITED was founded on 2000-01-27 and has its registered office in London. The organisation's status is listed as "Active". 4ad Music Limited is a Private Limited Company registered in UNITED KINGDOM 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
4AD MUSIC LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 03914397
Company ID Number 03914397
Date formed 2000-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769294179  
Last Datalog update: 2024-02-07 04:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4AD MUSIC LIMITED
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Company Officers of 4AD MUSIC LIMITED

Current Directors
Officer Role Date Appointed
PETER KILLIAN HEDGES
 Company Secretary 2001-01-01
ANDREW HEATH
 Director 2000-10-19
MARTIN CHARLES MILLS
 Director 2000-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HEATH
 Company Secretary 2000-10-19 2001-01-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2000-01-27 2000-01-27
DOUGLAS NOMINEES LIMITED
 Nominated Director 2000-01-27 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KILLIAN HEDGES HARRY ELLIS MUSIC LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
PETER KILLIAN HEDGES TOO PURE MUSIC LIMITED Company Secretary 1994-04-30 CURRENT 1993-01-28 Active
ANDREW HEATH IMPEL COLLECTIVE MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-01-16 Active
ANDREW HEATH THE STATE51 MUSIC GROUP LIMITED Director 2017-06-20 CURRENT 2015-06-12 Active
ANDREW HEATH TIDEWAY WHARF FREEHOLD LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
ANDREW HEATH ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
ANDREW HEATH MEDIA SERVICE PROVIDER LIMITED Director 2004-09-02 CURRENT 2004-02-19 Dissolved 2017-12-05
ANDREW HEATH MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2002-07-09 CURRENT 1915-05-07 Active
ANDREW HEATH HARRY ELLIS MUSIC LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
ANDREW HEATH PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
ANDREW HEATH BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
ANDREW HEATH XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
ANDREW HEATH HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
ANDREW HEATH DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
ANDREW HEATH TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
ANDREW HEATH BEGGARS GROUP LIMITED Director 1993-03-25 CURRENT 1979-02-09 Active
ANDREW HEATH EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED Director 1992-11-24 CURRENT 1992-09-16 Active
ANDREW HEATH HEATHWAVE MUSIC LIMITED Director 1991-04-24 CURRENT 1980-03-12 Active
MARTIN CHARLES MILLS THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2017-09-28 CURRENT 1998-12-18 Active
MARTIN CHARLES MILLS YOUNG TURKS LIMITED Director 2015-12-02 CURRENT 2009-02-25 Dissolved 2017-04-25
MARTIN CHARLES MILLS YOUNG RECORDINGS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
MARTIN CHARLES MILLS 4AD SONGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
MARTIN CHARLES MILLS YOUNG MUSIC PUBLISHING LIMITED Director 2011-12-08 CURRENT 2011-03-09 Active
MARTIN CHARLES MILLS BEGGARS MUSIC LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MARTIN CHARLES MILLS ROUGH TRADE RETAIL (UK) LIMITED Director 2008-07-23 CURRENT 2006-09-25 Active
MARTIN CHARLES MILLS MERLIN (UK SERVICES) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
MARTIN CHARLES MILLS ROUGH TRADE RECORDS LIMITED Director 2007-07-23 CURRENT 2000-04-12 Active
MARTIN CHARLES MILLS ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
MARTIN CHARLES MILLS PLAYLOUDERECORDINGS LIMITED Director 2006-01-18 CURRENT 2006-01-12 Active
MARTIN CHARLES MILLS MATADOR RECORDS LIMITED Director 2002-10-29 CURRENT 1996-08-29 Active
MARTIN CHARLES MILLS PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
MARTIN CHARLES MILLS BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
MARTIN CHARLES MILLS XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
MARTIN CHARLES MILLS HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
MARTIN CHARLES MILLS MOWAX LABELS LIMITED Director 1998-11-11 CURRENT 1998-04-14 Active
MARTIN CHARLES MILLS DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
MARTIN CHARLES MILLS BEGGARS GROUP DIGITAL LIMITED Director 1997-04-07 CURRENT 1995-07-28 Active
MARTIN CHARLES MILLS XL RECORDINGS LIMITED Director 1996-04-01 CURRENT 1995-11-15 Active
MARTIN CHARLES MILLS WIIIJA RECORDS LIMITED Director 1995-10-02 CURRENT 1988-04-08 Active - Proposal to Strike off
MARTIN CHARLES MILLS TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
MARTIN CHARLES MILLS TOO PURE LIMITED Director 1993-02-25 CURRENT 1991-07-17 Active
MARTIN CHARLES MILLS 4 A.D. LIMITED Director 1991-12-31 CURRENT 1979-11-12 Active
MARTIN CHARLES MILLS BEGGARS UK LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS BEGGARS GROUP MEDIA LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS BEGGARS GROUP LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS MANTRA RECORDINGS LIMITED Director 1991-08-28 CURRENT 1988-07-05 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
2024-02-06CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-27TM02Termination of appointment of Peter Killian Hedges on 2021-01-27
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr Andrew Heath on 2019-02-05
2019-02-06CH01Director's details changed for Mr Andrew Heath on 2019-02-05
2019-02-06CH03SECRETARY'S DETAILS CHNAGED FOR PETER KILLIAN HEDGES on 2019-02-05
2019-02-06CH03SECRETARY'S DETAILS CHNAGED FOR PETER KILLIAN HEDGES on 2019-02-05
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES MILLS
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HEATH
2018-04-06PSC09Withdrawal of a person with significant control statement on 2018-04-06
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AAMDAmended accounts made up to 2010-12-31
2012-02-15AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0127/01/11 ANNUAL RETURN FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM 89 New Bond Street London W1S 1DA England
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-04-21AR0127/01/10 FULL LIST
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-12-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-29288cSECRETARY'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-24363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-08-13288cSECRETARY'S PARTICULARS CHANGED
2001-03-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: SELODUCT HOUSE STATION ROAD REDHILL SURREY RH1 1NF
2001-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288bSECRETARY RESIGNED
2000-12-12225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-31CERTNMCOMPANY NAME CHANGED SECUREFUTURE LIMITED CERTIFICATE ISSUED ON 01/11/00
2000-02-04288bDIRECTOR RESIGNED
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-02-04288bSECRETARY RESIGNED
2000-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 4AD 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 4AD 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
4AD MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

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
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4AD MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of 4AD MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4AD MUSIC LIMITED
Trademarks
We have not found any records of 4AD MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4AD 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 (90030 - Artistic creation) as 4AD MUSIC LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where 4AD 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 4AD 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 4AD 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 W1W 8BE