Company Information for HOTHOUSE MUSIC LIMITED
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
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Company Registration Number
04288384
Private Limited Company
Liquidation |
Company Name | |
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HOTHOUSE MUSIC LIMITED | |
Legal Registered Office | |
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ Other companies in W1T | |
Company Number | 04288384 | |
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Company ID Number | 04288384 | |
Date formed | 2001-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795669159 |
Last Datalog update: | 2023-07-05 14:05:54 |
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Registered address | Last known status | Formation date | ||
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HOTHOUSE MUSIC LIMITED | 35 MEADOW CLOSE DUBLIN 14 RATHFARNHAM, DUBLIN, D16HN27, IRELAND D16HN27 | Active | Company formed on the 2006-04-10 |
Officer | Role | Date Appointed |
---|---|---|
PETER ROBERT BENNETT |
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PETER ROBERT BENNETT |
||
KAREN NEGRIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEPTUNE SECRETARIES LIMITED |
Company Secretary | ||
NEPTUNE CORPORATE SERVICES LIMITED |
Director | ||
NEPTUNE DIRECTORS LIMITED |
Director | ||
PETER ROBERT BENNETT |
Company Secretary | ||
PETER ROBERT BENNETT |
Director | ||
RUSSELL JASON EMANUEL |
Director | ||
MARK LAWRENCE LEVINSON |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Nominated Secretary | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREESOLVE LIMITED | Company Secretary | 1992-06-22 | CURRENT | 1992-05-29 | Active | |
FREESOLVE LIMITED | Director | 1992-06-22 | CURRENT | 1992-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/06/23 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Ms Karen Negrit as a person with significant control on 2016-09-18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN NEGRIT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-09 | |
CH01 | Director's details changed for Mrs Karen Negrit on 2016-09-18 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karen Negrit on 2012-04-19 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3RD FLOOR 8-12 CAMDEN HIGH STREET LONDON NW1 0JH | |
AR01 | 17/09/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM GREENLAND PLACE 115-123 BAYHAM STREET LONDON NW1 0AG | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHELTRADING 317 LIMITED CERTIFICATE ISSUED ON 21/03/02 | |
ELRES | S386 DISP APP AUDS 19/09/01 | |
ELRES | S366A DISP HOLDING AGM 19/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-02 |
Resolution | 2023-06-02 |
Meetings of Creditors | 2023-05-25 |
Meetings o | 2023-05-23 |
Total # Mortgages/Charges | 0 |
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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 HOTHOUSE MUSIC LIMITED
HOTHOUSE MUSIC LIMITED owns 1 domain names.
hot-house-music.co.uk
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as HOTHOUSE MUSIC LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HOTHOUSE MUSIC LIMITED | Event Date | 2023-06-02 |
Name of Company: HOTHOUSE MUSIC LIMITED Company Number: 04288384 Nature of Business: Music composers Previous Name of Company: Cheltrading 317 Limited Registered office: 30 City Road, London EC1Y 2AB… | |||
Initiating party | Event Type | Resolution | |
Defending party | HOTHOUSE MUSIC LIMITED | Event Date | 2023-06-02 |
Initiating party | Event Type | Meetings o | |
Defending party | HOTHOUSE MUSIC LIMITED | Event Date | 2023-05-23 |
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. |