Company Information for IMPROV MUSIC LIMITED
10 ORANGE STREET, LONDON, WC2H 7DQ,
|
Company Registration Number
08403121
Private Limited Company
Active |
Company Name | |
---|---|
IMPROV MUSIC LIMITED | |
Legal Registered Office | |
10 ORANGE STREET LONDON WC2H 7DQ Other companies in GU23 | |
Company Number | 08403121 | |
---|---|---|
Company ID Number | 08403121 | |
Date formed | 2013-02-14 | |
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 | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:59:49 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
||
JULIAN FRANCIS ELVINS |
||
JAMES EDWARD TAYLOR REEVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANHINGA MEDIA LIMITED | Director | 2017-11-17 | CURRENT | 2017-02-22 | Active | |
ZAHALA PRODUCTIONS LIMITED | Director | 2017-04-03 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
TAPHAE PRODUCTIONS LIMITED | Director | 2016-12-21 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CLEAR BULB PRODUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
HAVAS PICTURES LIMITED | Director | 2015-09-22 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FREEBURY PRODUCTIONS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
ALLOPHONE MEDIA LIMITED | Director | 2015-08-18 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
LYDIAN PRODUCTIONS LIMITED | Director | 2015-02-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SPRINGDALE FILMS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
CAKEWALK MUSIC LIMITED | Director | 2014-02-07 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
PILOT MEDIA LTD | Director | 2013-09-10 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
MOTORIK MEDIA LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-08-05 | |
PARKER PICTURES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-08-05 | |
PILOT MEDIA INDUSTRIES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-23 | |
NORSE INDUSTRIES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
TANOAK MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
TURVILLE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
SUNBURY PICTURES LIMITED | Director | 2018-04-17 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
REDCLYFFE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
QUINDOR MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
MOON BAY PICTURES LIMITED | Director | 2018-04-13 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
MANCANA PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
BALKINE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
JET STONE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
COLOUR DROP PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
NEWBURN MEDIA LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
BACKCOMB PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BTR PROD LTD | Director | 2018-03-13 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
HARLOTS 2 LIMITED | Director | 2017-10-10 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
TAKUU MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DRAVA MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
FLICELY MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
THE FORGE ENTERTAINMENT (KIRI) LIMITED | Director | 2017-06-28 | CURRENT | 2017-01-26 | Active | |
WEST RONEN MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
SCARBOROUGH FPC LIMITED | Director | 2017-05-01 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
KELD MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SKERNE MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SUNBIRD MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ANGELONIA MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | In Administration | |
KOPER PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
ANGESUN PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
HARLOTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
GREAT POINT PUBLISHING LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
LP 2016 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-09 | Active | |
PIGUANT PICTURES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
GRACE MOUNT MEDIA LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CAUGHT PRODUCTIONS 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
AP (THE PARTY) LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
MUNCIE PRODUCTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-03-12 | Active | |
BTK 2016 LTD | Director | 2016-04-15 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
LINE OF DUTY 4 LIMITED | Director | 2016-03-02 | CURRENT | 2016-01-28 | Active | |
ELSTOW PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
TOWERSEY PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
PREVISE MEDIA LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
OXWICH MEDIA LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
THE LEVELLING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-11-21 | |
LADY MACBETH LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2018-02-20 | |
SADDLEWORTH FILMS LTD. | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREEN ASH PICTURES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ABSEIL MEDIA LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
HAVAS PICTURES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SLENDRO MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
DOWNSWAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ACRE PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DANHAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEEP COVE MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
OLDGARTH MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FRIDAY DOWNLOAD 2014 LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
PENCILLER PICTURES LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TANZA LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
HONITON MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
WADDESDON PRODUCTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
BELMORE MEDIA LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
GREAT CONTENT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-07 | |
THE DRIVER TV LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-09-15 | |
POINT PERFECT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
FONTEYN LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HERON TELEVISION LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
BACKLIGHT PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-11 | |
BOTTLENECK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
OFFSET PUBLISHING LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
COMPANDER PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
FRONTLIST MEDIA LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
CAKEWALK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MELISMA MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MODAL MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
ANAMORPHIC PRODUCTIONS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
LYTTON PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
WINANT PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
RUSHMERE PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PRIMELINE PRODUCTIONS LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2016-03-15 | |
PADDOCK PRODUCTIONS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Shipleys Llp 10 Orange Street London WC2H 7DQ England | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Great Point, 13-14 Buckingham Street London WC2N 6DF England | ||
Solvency Statement dated 22/02/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
Termination of appointment of Ruby Attaa Sarpong on 2024-01-17 | ||
23/01/24 STATEMENT OF CAPITAL GBP 83879 | ||
Solvency Statement dated 03/02/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 83,878.00 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
Termination of appointment of Laura Kathryn Macara on 2023-01-20 | ||
Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM 14 Floral Street, 3rd Floor London WC2E 9DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-28 GBP 121,269.00 | |
CAP-SS | Solvency Statement dated 28/08/20 | |
RES06 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS ELVINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
CH01 | Director's details changed for Mr James Edward Taylor Reeve on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 138503 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19 | |
AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 138503 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 138503 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 22 Long Acre London WC2E 9LY | |
AD03 | Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/08/2014 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 138503.00 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of variation of share rights</ul> | |
AP01 | DIRECTOR APPOINTED MR JULES ELVINS | |
AP03 | Appointment of Miss Laura Kathryn Macara as company secretary on 2014-08-01 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/14 TO 31/03/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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 IMPROV MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as IMPROV MUSIC LIMITED are:
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. |