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Company Information for

HOTHOUSE MUSIC LIMITED

SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
04288384
Private Limited Company
Liquidation

Company Overview

About Hothouse Music Ltd
HOTHOUSE MUSIC LIMITED was founded on 2001-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Hothouse Music 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
HOTHOUSE MUSIC LIMITED
 
Legal Registered Office
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
Other companies in W1T
 
Filing Information
Company Number 04288384
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTHOUSE MUSIC LIMITED
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Companies with same name HOTHOUSE MUSIC LIMITED
The following companies were found which have the same name as HOTHOUSE MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTHOUSE MUSIC LIMITED 35 MEADOW CLOSE DUBLIN 14 RATHFARNHAM, DUBLIN, D16HN27, IRELAND D16HN27 Active Company formed on the 2006-04-10

Company Officers of HOTHOUSE MUSIC LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT BENNETT
Company Secretary 2005-09-07
PETER ROBERT BENNETT
Director 2005-09-07
KAREN NEGRIT
Director 2005-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEPTUNE SECRETARIES LIMITED
Company Secretary 2005-07-19 2005-09-07
NEPTUNE CORPORATE SERVICES LIMITED
Director 2005-07-19 2005-09-07
NEPTUNE DIRECTORS LIMITED
Director 2005-07-19 2005-09-07
PETER ROBERT BENNETT
Company Secretary 2002-05-09 2005-07-19
PETER ROBERT BENNETT
Director 2003-07-29 2005-07-19
RUSSELL JASON EMANUEL
Director 2002-05-09 2005-07-19
MARK LAWRENCE LEVINSON
Director 2002-05-09 2003-07-29
QUADRANGLE SECRETARIES LIMITED
Nominated Secretary 2001-09-17 2002-05-09
STOORNE INCORPORATIONS LIMITED
Nominated Director 2001-09-17 2002-05-09
STOORNE SERVICES LIMITED
Nominated Director 2001-09-17 2002-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT BENNETT FREESOLVE LIMITED Company Secretary 1992-06-22 CURRENT 1992-05-29 Active
PETER ROBERT BENNETT FREESOLVE LIMITED Director 1992-06-22 CURRENT 1992-05-29 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
2023-06-10REGISTERED OFFICE CHANGED ON 10/06/23 FROM 30 City Road London EC1Y 2AB United Kingdom
2023-06-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-05Appointment of a voluntary liquidator
2023-06-05Voluntary liquidation Statement of affairs
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-09PSC04Change of details for Ms Karen Negrit as a person with significant control on 2016-09-18
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN NEGRIT
2017-10-09PSC09Withdrawal of a person with significant control statement on 2017-10-09
2017-10-09CH01Director's details changed for Mrs Karen Negrit on 2016-09-18
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM 58-60 Berners Street London W1T 3JS
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0117/09/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0117/09/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Karen Negrit on 2012-04-19
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0117/09/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3RD FLOOR 8-12 CAMDEN HIGH STREET LONDON NW1 0JH
2009-12-14AR0117/09/09 NO CHANGES
2009-06-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM GREENLAND PLACE 115-123 BAYHAM STREET LONDON NW1 0AG
2008-01-31363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-02363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-09-30363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-29288bDIRECTOR RESIGNED
2005-07-29288aNEW SECRETARY APPOINTED
2004-09-23363aRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-25363aRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-08-26288bDIRECTOR RESIGNED
2003-07-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06363aRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288aNEW SECRETARY APPOINTED
2002-10-06225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2002-10-06288bSECRETARY RESIGNED
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-03-21CERTNMCOMPANY NAME CHANGED CHELTRADING 317 LIMITED CERTIFICATE ISSUED ON 21/03/02
2001-09-21ELRESS386 DISP APP AUDS 19/09/01
2001-09-21ELRESS366A DISP HOLDING AGM 19/09/01
2001-09-17NEWINCINCORPORATION 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 HOTHOUSE MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-02
Resolution2023-06-02
Meetings of Creditors2023-05-25
Meetings o2023-05-23
Fines / Sanctions
No fines or sanctions have been issued against HOTHOUSE 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
HOTHOUSE 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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of HOTHOUSE MUSIC LIMITED registering or being granted any patents
Domain Names

HOTHOUSE MUSIC LIMITED owns 1 domain names.

hot-house-music.co.uk  

Trademarks
We have not found any records of HOTHOUSE MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTHOUSE 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 HOTHOUSE 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 HOTHOUSE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHOTHOUSE MUSIC LIMITEDEvent Date2023-06-02
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 TypeResolution
Defending partyHOTHOUSE MUSIC LIMITEDEvent Date2023-06-02
 
Initiating party Event TypeMeetings o
Defending partyHOTHOUSE MUSIC LIMITEDEvent Date2023-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTHOUSE 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 HOTHOUSE 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.
    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.
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