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Company Information for

MADE UP MUSIC LIMITED

28-29 GREAT SUTTON STREET, LONDON, EC1V 0DS,
Company Registration Number
04398944
Private Limited Company
Active

Company Overview

About Made Up Music Ltd
MADE UP MUSIC LIMITED was founded on 2002-03-20 and has its registered office in London. The organisation's status is listed as "Active". Made Up 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
MADE UP MUSIC LIMITED
 
Legal Registered Office
28-29 GREAT SUTTON STREET
LONDON
EC1V 0DS
Other companies in BN21
 
Previous Names
JAM BAND LTD21/09/2007
POST PRODUCTION MUSIC LIMITED20/07/2007
Filing Information
Company Number 04398944
Company ID Number 04398944
Date formed 2002-03-20
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 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846292210  
Last Datalog update: 2024-04-07 00:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADE UP MUSIC LIMITED
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Companies with same name MADE UP MUSIC LIMITED
The following companies were found which have the same name as MADE UP MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADE UP MUSIC INC Georgia Unknown
Made Up Music Publishing LLC Indiana Unknown
MADE UP MUSIC INC Georgia Unknown

Company Officers of MADE UP MUSIC LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS BEDFORD
Director 2018-01-25
LISA CATHERINE RUTH BODEN
Director 2018-01-25
ETHAN JAMES GALLOWAY
Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND EDWARD RUSSELL
Director 2002-03-22 2018-01-25
RALPH ALAN SALMINS
Director 2009-05-08 2018-01-25
RICHARD WILLIAM WALTON
Director 2009-05-08 2018-01-25
RAYMOND CLIFFORD ROWLES
Company Secretary 2002-03-22 2013-05-15
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-03-20 2002-03-22
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-03-20 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS BEDFORD FESTIVAL PRODUCTION SERVICES LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
PAUL NICHOLAS BEDFORD BALANCED RESPONSE LIMITED Director 2016-03-22 CURRENT 1999-03-24 Active
PAUL NICHOLAS BEDFORD IMPRESARIO FESTIVALS PLC Director 2013-01-23 CURRENT 2012-11-22 Liquidation
PAUL NICHOLAS BEDFORD TITANS OF SPORT LTD Director 2011-05-31 CURRENT 2010-09-02 Dissolved 2016-02-23
PAUL NICHOLAS BEDFORD THE APPLE CART FESTIVAL LTD Director 2010-06-18 CURRENT 2010-04-07 Dissolved 2015-06-02
PAUL NICHOLAS BEDFORD TREMOR EVENTS LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2014-02-25
PAUL NICHOLAS BEDFORD ESSENTIAL EXPERIENCE LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2013-10-01
PAUL NICHOLAS BEDFORD SATURN EXPLOSION LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-02-25
PAUL NICHOLAS BEDFORD JETSTREAM EVENTS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2014-10-07
PAUL NICHOLAS BEDFORD BRAND EVENTS LIVE LIMITED Director 2009-01-06 CURRENT 2009-01-06 Dissolved 2013-09-24
PAUL NICHOLAS BEDFORD DRG MEDIA ASSETS LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2014-02-25
PAUL NICHOLAS BEDFORD GOLFMANIA LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2014-10-28
PAUL NICHOLAS BEDFORD TASTE XMAS LIVE LIMITED Director 2007-05-30 CURRENT 2007-05-29 Dissolved 2013-09-24
PAUL NICHOLAS BEDFORD AUREM LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-09-24
LISA CATHERINE RUTH BODEN ALPH EQUITY PARTNERS LIMITED Director 2017-06-22 CURRENT 2016-02-23 Active
LISA CATHERINE RUTH BODEN TWS CREATIVE LTD Director 2017-04-04 CURRENT 2014-04-14 Active
LISA CATHERINE RUTH BODEN TITLE SPORTS LTD Director 2017-04-04 CURRENT 2015-07-30 Active
LISA CATHERINE RUTH BODEN EDITION CAPITAL INVESTMENTS LIMITED Director 2016-04-11 CURRENT 2016-03-03 Active
LISA CATHERINE RUTH BODEN EDITION CAPITAL LTD Director 2015-12-27 CURRENT 2015-10-21 Active
ETHAN JAMES GALLOWAY TRIUMPH MUSIC LIMITED Director 2016-08-01 CURRENT 2016-03-02 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
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG England
2023-09-20CESSATION OF ALPH EQUITY PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Notification of Anlucia Music Ltd as a person with significant control on 2023-09-19
2023-09-20DIRECTOR APPOINTED MR JOHN VINCENT PETER O'SULLIVAN
2023-09-20APPOINTMENT TERMINATED, DIRECTOR EDITION CAPITAL DIRECTORS LTD
2023-09-20APPOINTMENT TERMINATED, DIRECTOR ETHAN JAMES GALLOWAY
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-01CH02Director's details changed for Edition Capital Directors Ltd on 2022-03-01
2022-03-01CH01Director's details changed for Mr Ethan James Galloway on 2022-03-01
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 146-148 Clerkenwell Road London EC1R 5DG England
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BEDFORD
2021-11-02AP02Appointment of Edition Capital Directors Ltd as director on 2021-11-02
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-03PSC05Change of details for Alph Equity Partners Limited as a person with significant control on 2019-09-02
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 83 Clerkenwell Road London EC1R 5AR England
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06PSC02Notification of Alph Equity Partners Limited as a person with significant control on 2018-01-25
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-01-30AP01DIRECTOR APPOINTED MR ETHAN JAMES GALLOWAY
2018-01-30AP01DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Giffords Oasthouse Battle Road Dallington Heathfield East Sussex TN21 9LH England
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RALPH SALMINS
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND RUSSELL
2018-01-29AP01DIRECTOR APPOINTED MS LISA BODEN
2018-01-29PSC07CESSATION OF RICHARD WILLIAM WALTON AS A PSC
2018-01-29PSC07CESSATION OF RALPH ALAN SALMINS AS A PSC
2018-01-29PSC07CESSATION OF RAYMOND EDWARD RUSSELL AS A PSC
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-20AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN England
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM Lark Rise 27, Ersham Road Hailsham East Sussex BN27 3LQ England
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Lark Rise 27 Ersham Road Hailsham East Sussex BN21 3QL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-24AR0120/03/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0121/03/13 FULL LIST
2013-05-16TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND ROWLES
2013-05-16SH0116/05/13 STATEMENT OF CAPITAL GBP 3
2013-05-15TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND ROWLES
2013-04-02AR0120/03/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0120/03/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0120/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0120/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WALTON / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALAN SALMINS / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY RUSSELL / 01/04/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-05-11288aDIRECTOR APPOINTED RALPH ALAN SALMINS
2009-05-11288aDIRECTOR APPOINTED RICHARD WILLIAM WALTON
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / RAY RUSSELL / 10/08/2008
2008-08-19363aRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 1 FRESHFIELDS DRIVE LANCING WEST SUSSEX BN15 9LN
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21CERTNMCOMPANY NAME CHANGED JAM BAND LTD CERTIFICATE ISSUED ON 21/09/07
2007-07-20CERTNMCOMPANY NAME CHANGED POST PRODUCTION MUSIC LIMITED CERTIFICATE ISSUED ON 20/07/07
2007-04-27363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-0588(2)RAD 22/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-04288aNEW DIRECTOR APPOINTED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288bDIRECTOR RESIGNED
2002-03-20NEWINCINCORPORATION 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 MADE UP 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 MADE UP 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
MADE UP 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
2015-03-31
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

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 MADE UP MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of MADE UP MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADE UP MUSIC LIMITED
Trademarks
We have not found any records of MADE UP MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADE UP 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 MADE UP 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 MADE UP 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 MADE UP 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 MADE UP MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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