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AND SON MUSIC LIMITED - 4 Handyside Street, London, N1C 4DJ, England, United Kingdom
Company Information
- Company registration number
- 01305920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Handyside Street
- London
- N1C 4DJ
- England 4 Handyside Street, London, N1C 4DJ, England UK
Management
- Managing Directors
- HENDERSON, Guy Robert
- KELLY, Thomas Fontana
- MAJOR, Timothy William
- PLATT, Jonathan Jose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-31
- Age Of Company 1977-03-31 47 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Emi Music Publishing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-08-25
- Last Date: 2024-08-11
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AND SON MUSIC LIMITED Company Description
- AND SON MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 01305920. Its current trading status is "live". It was registered 1977-03-31. It has declared SIC or NACE codes as "58110". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 4 Handyside Street .
Get AND SON MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: And Son Music Limited - 4 Handyside Street, London, N1C 4DJ, England, United Kingdom
- 1977-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-23) - CS01
keyboard_arrow_right 2023
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legacy (2023-12-20) - GUARANTEE1
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legacy (2023-12-20) - PARENT_ACC
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legacy (2023-12-20) - AGREEMENT1
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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move-registers-to-sail-company-with-new-address (2023-01-10) - AD03
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change-sail-address-company-with-old-address-new-address (2023-01-10) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-01-10) - AD04
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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legacy (2022-11-04) - GUARANTEE1
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legacy (2022-11-04) - AGREEMENT1
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legacy (2022-12-28) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-31) - AA
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legacy (2022-03-31) - PARENT_ACC
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-04-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-13) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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confirmation-statement-with-updates (2020-08-14) - CS01
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legacy (2020-01-07) - PARENT_ACC
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legacy (2020-12-08) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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legacy (2020-12-08) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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legacy (2019-01-04) - GUARANTEE2
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legacy (2019-01-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-updates (2019-08-02) - CS01
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legacy (2019-09-13) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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legacy (2019-09-13) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-01-11) - PARENT_ACC
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change-person-director-company-with-change-date (2018-02-13) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-23) - AA
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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confirmation-statement-with-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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legacy (2018-11-19) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-12) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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legacy (2017-12-21) - AGREEMENT2
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legacy (2017-12-21) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-12-28) - PARENT_ACC
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confirmation-statement-with-updates (2016-08-12) - CS01
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legacy (2016-07-18) - AGREEMENT2
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legacy (2016-02-08) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-16) - AA
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legacy (2015-01-16) - PARENT_ACC
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legacy (2015-04-15) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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legacy (2015-12-10) - AGREEMENT2
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legacy (2015-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-30) - AA
keyboard_arrow_right 2014
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legacy (2014-11-27) - AGREEMENT2
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legacy (2014-09-24) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-03-05) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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accounts-with-accounts-type-full (2013-02-05) - AA
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miscellaneous (2013-03-14) - MISC
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termination-secretary-company-with-name (2013-03-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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legacy (2012-01-04) - MG04
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legacy (2012-07-04) - MG01
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legacy (2012-07-06) - MG01
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legacy (2012-07-09) - MG01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-corporate-secretary-company-with-name (2011-01-11) - AP04
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change-sail-address-company-with-old-address (2011-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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termination-director-company-with-name (2011-10-06) - TM01
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termination-secretary-company-with-name (2011-01-11) - TM02
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appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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change-sail-address-company-with-old-address (2011-11-21) - AD02
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legacy (2011-12-19) - MG04
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move-registers-to-sail-company (2011-11-29) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288c
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legacy (2009-05-13) - 353
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legacy (2009-08-04) - 363a
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change-sail-address-company (2009-10-13) - AD02
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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auditors-resignation-company (2008-01-28) - AUD
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legacy (2008-01-31) - 155(6)a
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-01-31) - 395
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legacy (2008-01-24) - 288a
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legacy (2008-08-29) - 363a
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legacy (2008-09-29) - 288b
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legacy (2008-12-24) - 288a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-10-10) - 395
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legacy (2008-12-24) - 288b
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legacy (2008-09-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-04-21) - 288c
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legacy (2007-12-12) - 288b
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legacy (2007-09-26) - 287
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legacy (2007-09-04) - 288b
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legacy (2007-08-22) - 363a
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legacy (2007-08-10) - 288a
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legacy (2007-06-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-02-23) - 288b
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-10-23) - 288c
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legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 363a
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legacy (2005-08-30) - 288a
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-07-27) - 288b
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legacy (2005-07-18) - 288a
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legacy (2005-04-18) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288b
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accounts-with-accounts-type-full (2004-02-03) - AA
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accounts-with-accounts-type-full (2004-09-06) - AA
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legacy (2004-09-29) - 288a
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legacy (2004-08-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288a
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legacy (2003-08-27) - 288b
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legacy (2003-08-15) - 363a
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 363a
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legacy (2002-07-12) - 288c
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 288c
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accounts-with-accounts-type-full (2001-01-28) - AA
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legacy (2001-11-02) - 288c
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legacy (2001-07-25) - 363s
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legacy (2001-01-26) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 287
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-08-04) - 363a
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-07-14) - 363a
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legacy (1998-07-02) - 288a
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legacy (1998-07-02) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288c
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legacy (1997-07-11) - 363a
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accounts-with-accounts-type-full (1997-01-10) - AA
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legacy (1997-12-03) - 288b
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legacy (1997-08-27) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-24) - 363(190)
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legacy (1996-04-03) - 288
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legacy (1996-07-24) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-10-13) - 288
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legacy (1995-09-28) - 288
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legacy (1995-08-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-07) - 288
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resolution (1994-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-11) - AA
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legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 288
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legacy (1993-08-19) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
-
legacy (1993-04-14) - 288
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legacy (1993-04-08) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-08-21) - 363x
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legacy (1992-07-14) - 288
keyboard_arrow_right 1991
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legacy (1991-03-14) - 288
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accounts-with-accounts-type-full (1991-12-20) - AA
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legacy (1991-07-18) - 363x
keyboard_arrow_right 1990
-
legacy (1990-10-29) - 363
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accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-06-05) - 353
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legacy (1990-03-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-21) - 288
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accounts-with-accounts-type-full (1989-08-22) - AA
-
legacy (1989-08-22) - 363
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legacy (1989-05-30) - 288
-
legacy (1989-01-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-05) - 287
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accounts-with-accounts-type-full (1988-08-12) - AA
-
legacy (1988-08-12) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-27) - 225(1)
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legacy (1987-09-04) - 363
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accounts-with-accounts-type-full (1987-09-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-25) - 287
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accounts-with-accounts-type-small (1986-11-05) - AA
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legacy (1986-11-05) - 363
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accounts-with-accounts-type-small (1986-06-25) - AA
-
legacy (1986-06-25) - 363
-
legacy (1986-11-25) - 288
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-21) - AA
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accounts-with-made-up-date (1981-02-20) - AA
keyboard_arrow_right 1977
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incorporation-company (1977-03-31) - NEWINC