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Home > England & Wales Companies > SPIRIT MUSIC PUBLISHING LIMITED
Company Information for

SPIRIT MUSIC PUBLISHING LIMITED

55 LOUDON ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
Company Registration Number
05560564
Private Limited Company
Active

Company Overview

About Spirit Music Publishing Ltd
SPIRIT MUSIC PUBLISHING LIMITED was founded on 2005-09-12 and has its registered office in London. The organisation's status is listed as "Active". Spirit Music Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPIRIT MUSIC PUBLISHING LIMITED
 
Legal Registered Office
55 LOUDON ROAD
ST JOHNS WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 05560564
Company ID Number 05560564
Date formed 2005-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 10:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT MUSIC PUBLISHING LIMITED
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Companies with same name SPIRIT MUSIC PUBLISHING LIMITED
The following companies were found which have the same name as SPIRIT MUSIC PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPIRIT MUSIC PUBLISHING LLC Michigan UNKNOWN

Company Officers of SPIRIT MUSIC PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2007-08-20
DAVID RENZER
 Director 2016-04-15
JONATHAN DAVID SINGER
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ENNIS FRIED
 Director 2005-09-12 2016-04-15
STEVEN MATUSKO
 Director 2007-08-20 2008-07-25
RICHARD UMBRECHT
 Director 2007-08-20 2008-02-18
PETER ROBERT BENNETT
 Company Secretary 2005-09-12 2007-08-20
PETER ROBERT BENNETT
 Director 2005-09-12 2007-08-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-12 2005-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-12 2005-09-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
DAVID RENZER POLAR PATROL MUSIC LIMITED Director 2016-04-05 CURRENT 2009-07-07 Active
DAVID RENZER B-UNIQUE LIMITED Director 2015-07-23 CURRENT 2001-09-26 Active
JONATHAN DAVID SINGER POLAR PATROL MUSIC LIMITED Director 2016-04-05 CURRENT 2009-07-07 Active
JONATHAN DAVID SINGER B-UNIQUE LIMITED Director 2015-07-23 CURRENT 2001-09-26 Active
JONATHAN DAVID SINGER SPIRIT B-UNIQUE LIMITED Director 2015-06-26 CURRENT 2015-06-26 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
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JOSEPH BORRINO
2023-09-25CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-25Director's details changed for Ms Lauren Padron on 2023-09-25
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-18CH01Director's details changed for Ms Lauren Hoffman on 2022-07-18
2021-12-01TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2021-12-01
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055605640011
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Ms Lauren Hoffman on 2020-06-17
2020-06-22CH01Director's details changed for Ms Lauren Hoffman on 2020-06-17
2019-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055605640005
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12AP01DIRECTOR APPOINTED MR JOSEPH BORRINO
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SINGER
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENZER
2019-01-31AP01DIRECTOR APPOINTED MS LAUREN HOFFMAN
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055605640011
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055605640004
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-22CH01Director's details changed for Mr Jonathan David Singer on 2018-03-22
2018-01-11AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-09-26PSC08Notification of a person with significant control statement
2017-09-26PSC09Withdrawal of a person with significant control statement on 2017-09-26
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-09SH0112/09/05 STATEMENT OF CAPITAL GBP 1000
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AP01DIRECTOR APPOINTED JONATHAN DAVID SINGER
2016-06-30AP01DIRECTOR APPOINTED DAVID RENZER
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ENNIS FRIED
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055605640009
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055605640008
2015-10-27RES13Resolutions passed:
  • Documents and transactions/credit agreement 08/10/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-10-27RES01ALTER ARTICLES 08/10/2015
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055605640005
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055605640006
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055605640007
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0112/09/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0112/09/14 FULL LIST
2014-09-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055605640004
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-17AR0112/09/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-21AR0112/09/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-19AR0112/09/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-18AR0112/09/10 FULL LIST
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRIED / 17/09/2010
2010-04-14AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-24363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD UMBRECHT
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR STEVEN MATUSKO
2008-11-11363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 115/123 BAYHAM STREET LONDON NW1 0AG
2007-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-16363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-21225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-10-25288bSECRETARY RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED
2005-09-12NEWINCINCORPORATION 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 SPIRIT MUSIC PUBLISHING 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 SPIRIT MUSIC PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-10 Outstanding SUN TRUST BANK (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2015-10-08 Outstanding DBD CREDIT FUNDING LLC (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2015-10-08 Outstanding DBD CREDIT FUNDING LLC (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2015-10-08 Outstanding SUN TRUST BANK (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2015-10-08 Outstanding SUN TRUST BANK (IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
2014-08-18 Outstanding DBD CREDIT FUNDING LLC
DEBENTURE 2012-01-25 Outstanding SUNTRUST BANK (THE "ADMINISTRATIVE AGENT")
DEPOSIT AGREEMENT 2010-10-15 Outstanding LCH PROPERTIES LIMITED
SECURITY AND PLEDGE AGREEMENT 2010-02-11 Satisfied SUNTRUST BANK
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2020-12-31

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 SPIRIT MUSIC PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of SPIRIT MUSIC PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT MUSIC PUBLISHING LIMITED
Trademarks
We have not found any records of SPIRIT MUSIC PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT MUSIC PUBLISHING 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 SPIRIT MUSIC PUBLISHING 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 SPIRIT MUSIC PUBLISHING 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 SPIRIT MUSIC PUBLISHING 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 SPIRIT MUSIC PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0DL