Active
Company Information for FIRSTWORKS MUSIC LIMITED
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
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Company Registration Number
04452198
Private Limited Company
Active |
Company Name | ||
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FIRSTWORKS MUSIC LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD Other companies in HA1 | ||
Previous Names | ||
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Company Number | 04452198 | |
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Company ID Number | 04452198 | |
Date formed | 2002-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108274229 |
Last Datalog update: | 2023-10-08 06:25:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRSTWORKS MUSIC INTERNATIONAL LIMITED | FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD | Active | Company formed on the 2006-08-25 | |
FIRSTWORKS MUSIC ITALIA LIMITED | FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD | Active | Company formed on the 2010-11-15 | |
Firstworks Music Asia Pacific Limited | Active | Company formed on the 2014-01-23 |
Officer | Role | Date Appointed |
---|---|---|
EVELYN MARY PRIOR |
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EDWIN NOEL COX |
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HENRIETTE COX |
||
TONY PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY PRIOR |
Company Secretary | ||
RICHARD ALLEN HARVEY |
Director | ||
BARRY FELTON WATTS |
Director | ||
GAYE SYKES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TV IGNITE LIMITED | Director | 2013-03-25 | CURRENT | 2012-09-27 | Active | |
FIREWORKS MUSIC LIMITED | Director | 2011-12-05 | CURRENT | 1984-08-08 | Active | |
FIRSTWORKS MUSIC INTERNATIONAL LIMITED | Director | 2011-02-15 | CURRENT | 2006-08-25 | Active | |
WEST ONE MUSIC GROUP FRANCE LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
FIRSTWORKS MUSIC ITALIA LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-15 | Active | |
WEST ONE MUSIC LIMITED | Director | 2006-09-11 | CURRENT | 2000-03-24 | Active | |
FIRSTWORKS MUSIC INTERNATIONAL LIMITED | Director | 2015-04-01 | CURRENT | 2006-08-25 | Active | |
WEST ONE MUSIC LIMITED | Director | 2011-03-28 | CURRENT | 2000-03-24 | Active | |
WEST ONE MUSIC GROUP LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
LITTLE ASSEMBLY LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
TV IGNITE LIMITED | Director | 2012-11-01 | CURRENT | 2012-09-27 | Active | |
WEST ONE MUSIC GROUP FRANCE LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
FIRSTWORKS MUSIC ITALIA LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
REFUEL MUSIC LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
FIRED EARTH MUSIC LIMITED | Director | 2009-03-21 | CURRENT | 2009-03-21 | Active | |
FIRSTWORKS MUSIC INTERNATIONAL LIMITED | Director | 2007-10-01 | CURRENT | 2006-08-25 | Active | |
BIG GAME TELEVISION LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Dissolved 2013-11-26 | |
BIG GAME TV LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
PICTURE THIS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2013-11-05 | |
WEST ONE MUSIC LIMITED | Director | 2002-08-13 | CURRENT | 2000-03-24 | Active | |
KEEPY UPPY LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
W1 MUSIC LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
WEST 1 MUSIC LTD | Director | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
ALTUS RECORDS LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-28 | Active | |
FIREWORKS MUSIC LIMITED | Director | 1991-02-25 | CURRENT | 1984-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 044521980002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044521980002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EVELYN MARY PRIOR on 2021-04-20 | |
CH01 | Director's details changed for Mrs Henriette Cox on 2021-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEGEL DE FIGUEROA | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HENRIETTE COX | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tony Prior on 2014-05-29 | |
AAMD | Amended accounts made up to 2012-12-31 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-05-30 | |
ANNOTATION | Clarification | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/05/2011 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED EVELYN MARY PRIOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY PRIOR | |
AR01 | 30/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED EDWIN NOEL COX | |
RES15 | CHANGE OF NAME 20/01/2010 | |
CERTNM | COMPANY NAME CHANGED MUSIC AND BRANDS LIMITED CERTIFICATE ISSUED ON 27/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 20 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD ALLEN HARVEY | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WATTS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WATTS / 04/08/2007 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: C/O IAN MURRAY & CO, 21 NAPIER PLACE, LONDON, W14 8LG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/02--------- £ SI 1@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-01-01 | £ 246 |
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Creditors and other liabilities
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 FIRSTWORKS MUSIC LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 246 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as FIRSTWORKS 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 |
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. |