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ABSTRACT MUSIC PRODUCTIONS LIMITED

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ABSTRACT MUSIC PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

04458139

Incorporation date

11/06/2002

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 100 Fenchurch Street, London EC3M 5JDCopy
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Latest events (Record since 11/06/2002)
dot icon13/04/2026
Liquidators' statement of receipts and payments to 2026-02-05
View PDF (12 pages)
dot icon11/02/2025
Resolutions
View PDF (1 pages)
dot icon11/02/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/02/2025
Statement of affairs
View PDF (9 pages)
dot icon06/02/2025
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2025-02-06
View PDF (1 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon28/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
View PDF (1 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon16/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (6 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon04/01/2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-04
View PDF (1 pages)
dot icon23/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon29/10/2015
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 2015-10-29
View PDF (1 pages)
dot icon09/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon03/07/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon05/07/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon12/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon01/07/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon20/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Director's details changed for Raymond Dean Flowers on 2009-10-01
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon11/08/2009
Return made up to 11/06/09; full list of members
View PDF (3 pages)
dot icon02/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon22/08/2008
Return made up to 11/06/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon13/06/2007
Return made up to 11/06/07; full list of members
View PDF (2 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon08/08/2006
Return made up to 11/06/06; full list of members
View PDF (2 pages)
dot icon08/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon19/10/2005
Return made up to 11/06/05; full list of members
View PDF (2 pages)
dot icon16/09/2005
Registered office changed on 16/09/05 from: angel place 191 fore street london N18 2UD
View PDF (1 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon08/09/2004
Return made up to 11/06/04; full list of members
View PDF (6 pages)
dot icon05/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon27/07/2003
Return made up to 11/06/03; full list of members
View PDF (6 pages)
dot icon28/06/2002
Secretary resigned
View PDF (1 pages)
dot icon28/06/2002
Director resigned
View PDF (1 pages)
dot icon28/06/2002
New secretary appointed
View PDF (2 pages)
dot icon28/06/2002
New director appointed
View PDF (2 pages)
dot icon27/06/2002
Ad 11/06/02--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon11/06/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
11/06/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
29/06/2024
dot iconNext due on
29/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
244.00
-
0.00
2.71K
-
2022
1
598.00
-
0.00
-
-
2022
1
598.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

598.00 £Ascended145.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/06/2002 - 10/06/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/06/2002 - 10/06/2002
67500
Raymond Dean Flowers
Director
11/06/2002 - Present
2
Parker, Sally Jane
Secretary
10/06/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSTRACT MUSIC PRODUCTIONS LIMITED

ABSTRACT MUSIC PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT MUSIC PRODUCTIONS LIMITED?

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ABSTRACT MUSIC PRODUCTIONS LIMITED is currently Active. It was registered on 11/06/2002 .

Where is ABSTRACT MUSIC PRODUCTIONS LIMITED located?

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ABSTRACT MUSIC PRODUCTIONS LIMITED is registered at 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does ABSTRACT MUSIC PRODUCTIONS LIMITED do?

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ABSTRACT MUSIC PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does ABSTRACT MUSIC PRODUCTIONS LIMITED have?

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ABSTRACT MUSIC PRODUCTIONS LIMITED had 1 employees in 2022.

What is the latest filing for ABSTRACT MUSIC PRODUCTIONS LIMITED?

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The latest filing was on 13/04/2026: Liquidators' statement of receipts and payments to 2026-02-05.