Company Information for LUSAM MUSIC LIMITED
WOODHILL MANOR, WOODHILL LANE, SHAMLEY GREEN, SURREY, GU5 0SP,
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Company Registration Number
03918219
Private Limited Company
Active |
Company Name | |
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LUSAM MUSIC LIMITED | |
Legal Registered Office | |
WOODHILL MANOR WOODHILL LANE SHAMLEY GREEN SURREY GU5 0SP Other companies in WC2E | |
Company Number | 03918219 | |
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Company ID Number | 03918219 | |
Date formed | 2000-02-02 | |
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 | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 04:22:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUSAM MUSIC LIMITED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ADRIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALASDAIR SMITH JOHNSON |
Company Secretary | ||
MARK ALASDAIR SMITH JOHNSON |
Director | ||
JANET CHRISTINE OAKES |
Company Secretary | ||
JANET CHRISTINE OAKES |
Director | ||
STEPHEN JOHN DOVER |
Company Secretary | ||
STEPHEN JOHN DOVER |
Director | ||
JASBIR KAUR UPPAL |
Company Secretary | ||
DON CHRISTOPHER |
Company Secretary | ||
SARAH JANE GREGSON |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN RADIO LIMITED | Director | 2017-01-31 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
BARNES CINEMA LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-15 | Active | |
BARNES RESTAURANT LTD | Director | 2015-12-16 | CURRENT | 2013-05-01 | Active | |
BAUER RADIO (TRL) LIMITED | Director | 2014-10-16 | CURRENT | 1998-02-24 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2014-01-09 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
SLUMDOG THE MUSICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
RADIOCENTRE LIMITED | Director | 2012-10-04 | CURRENT | 1991-12-06 | Active | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2011-12-16 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
BAUER RADIO (ANDOVER) LIMITED | Director | 2011-08-19 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2011-08-19 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2010-09-03 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2010-09-03 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
CENTURION FILMS LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
CRB AUDIO LIMITED | Director | 2008-08-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SCOUTING BOOK FILMS LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
DESCENT 2 DISTRIBUTION LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
DESCENT 2 FILMS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
SLUMDOG DISTRIBUTION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SLUMDOG FILMS LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
CELADOR ENTERTAINMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-01-18 | Liquidation | |
CELADOR (CRAWLSPACE) LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CRB AUDIO GROUP LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
CELADOR MUSIC AND EVENTS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
CELADOR (A WAY THROUGH THE WOODS) LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
RAINY PUDDLES LIMITED | Director | 2001-11-05 | CURRENT | 2001-08-13 | Active | |
DIRTY PRETTY THINGS LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
CELADOR FILMS LIMITED | Director | 2001-02-13 | CURRENT | 1999-07-14 | Active | |
MEDIA ARCHIVE LIMITED | Director | 1991-07-19 | CURRENT | 1982-08-10 | Dissolved 2015-10-20 | |
CELADOR THEATRICAL PRODUCTIONS LIMITED | Director | 1991-07-19 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADRIAN SMITH | |
PSC07 | CESSATION OF CELADOR ENTERTAINMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AD02 | Register inspection address changed to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Roman Landing Kingsway Southampton Hampshire SO14 1BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 39 Long Acre London WC2E 9LG | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALASDAIR SMITH JOHNSON | |
TM02 | Termination of appointment of Mark Alasdair Smith Johnson on 2014-11-28 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ALASDAIR SMITH JOHNSON on 2012-07-06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 19/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 14/07/2008 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/01 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
CERTNM | COMPANY NAME CHANGED INGLEBY (1285) LIMITED CERTIFICATE ISSUED ON 14/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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 LUSAM MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as LUSAM MUSIC 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. |