ALL BOYS MUSIC LIMITED

Key Data

Status

Active

Company No.

01822590

Incorporation date

07/06/1984

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/06/1984)

19/12/2025

Registered office address changed from Suite 5 6 the Vine Yard London SE1 1QL to Black Jane Farm Newton Lane Lower Whitley Warrington WA4 4JA on 2025-12-19

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

24/07/2025

Termination of appointment of Helen Jane Dann as a secretary on 2025-07-01

View PDF (1 pages)

11/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2025

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

13/09/2023

Notification of Peter Alan Waterman as a person with significant control on 2021-06-21

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

09/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2022

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

28/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (0 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

12/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2020

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/09/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

17/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

08/10/2018

Satisfaction of charge 018225900009 in full

View PDF (1 pages)

08/10/2018

Satisfaction of charge 018225900010 in full

View PDF (1 pages)

21/07/2018

Registration of charge 018225900009, created on 2018-07-19

View PDF (54 pages)

21/07/2018

Registration of charge 018225900010, created on 2018-07-19

View PDF (11 pages)

20/07/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

19/07/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

19/07/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

19/07/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

10/05/2018

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

17/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

17/08/2016

Director's details changed for Dr Peter Alan Waterman on 2015-08-07

View PDF (2 pages)

24/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

12/11/2014

Registered office address changed from 222-224 Borough High Street London SE1 1JX to Suite 5 6 the Vine Yard London SE1 1QL on 2014-11-12

View PDF (1 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

28/03/2013

Registered office address changed from the Open Studio County Hall Belvedere Road London SE1 7PB on 2013-03-28

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

12/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

03/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

28/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

06/08/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

18/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

11/02/2008

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

10/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

19/12/2005

Registered office changed on 19/12/05 from: 222-224 borough high street london SE1 1JX

View PDF (1 pages)

07/12/2005

Accounts made up to 2005-01-31

View PDF (14 pages)

17/08/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

22/09/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

11/08/2004

Accounts made up to 2004-01-31

View PDF (14 pages)

03/03/2004

Accounts made up to 2003-01-31

View PDF (14 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

30/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

04/12/2002

Accounts made up to 2002-01-31

View PDF (15 pages)

06/09/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

22/11/2001

Accounts made up to 2001-01-31

View PDF (17 pages)

03/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

24/11/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

24/11/2000

Accounting reference date extended from 31/07/00 to 31/01/01

View PDF (1 pages)

01/06/2000

Accounts made up to 1999-07-31

View PDF (14 pages)

27/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Registered office changed on 12/01/00 from: 4-7 the vineyard sanctuary street borough london SE1 1ED

View PDF (1 pages)

31/08/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts made up to 1998-07-31

View PDF (14 pages)

11/08/1998

Return made up to 06/08/98; full list of members

View PDF (8 pages)

13/05/1998

Accounts made up to 1997-07-31

View PDF (13 pages)

07/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1997

Resolutions

View PDF (5 pages)

07/11/1997

Resolutions

View PDF (1 pages)

07/11/1997

£ nc 100/1000000 28/10/97

View PDF (3 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Accounts made up to 1996-07-31

View PDF (13 pages)

01/09/1997

Return made up to 06/08/97; no change of members

View PDF (6 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

New secretary appointed

View PDF (2 pages)

06/06/1997

Auditor's resignation

View PDF (1 pages)

06/06/1997

New secretary appointed

View PDF (3 pages)

06/06/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Accounts made up to 1995-07-31

View PDF (13 pages)

27/08/1996

Accounts made up to 1994-07-31

View PDF (11 pages)

22/08/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

06/08/1996

Strike-off action suspended

View PDF (1 pages)

23/07/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/1996

Strike-off action suspended

View PDF (1 pages)

16/01/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/12/1994

Accounts made up to 1993-07-31

View PDF (11 pages)

26/08/1994

Return made up to 06/08/94; no change of members

View PDF (0 pages)

22/08/1994

Secretary resigned;new secretary appointed

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14/09/1993

Return made up to 06/08/93; no change of members

View PDF (0 pages)

20/05/1993

Accounts made up to 1992-07-31

View PDF (10 pages)

08/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1992

Return made up to 06/08/92; full list of members

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11/12/1991

Accounts made up to 1991-07-31

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06/12/1991

Accounts made up to 1990-07-31

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15/10/1991

Return made up to 06/08/91; full list of members

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15/10/1991

Registered office changed on 15/10/91

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08/05/1991

Delivery of annual acc. Ext. By 3 mths to 31/07/90

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18/04/1991

Auditor's resignation

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04/10/1990

Accounts for a small company made up to 1989-07-31

View PDF (4 pages)

19/09/1990

Return made up to 06/08/90; full list of members

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12/02/1990

Declaration of satisfaction of mortgage/charge

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12/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/10/1989

Accounts for a small company made up to 1988-07-31

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23/10/1989

Return made up to 13/10/89; full list of members

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19/10/1989

Accounts made up to 1988-07-31

View PDF (3 pages)

05/10/1989

Registered office changed on 05/10/89 from: 28 pangfield park allesley park coventry CV5 9NL

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20/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1989

Return made up to 31/12/88; full list of members

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18/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1989

New secretary appointed

View PDF (0 pages)

27/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/08/1988

Accounts made up to 1987-07-31

View PDF (0 pages)

29/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1987

Accounts made up to 1986-07-31

View PDF (8 pages)

16/08/1987

Accounts made up to 1987-07-31

View PDF (7 pages)

08/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1986

Accounts made up to 1985-07-31

View PDF (0 pages)

07/06/1984

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.27M
-
0.00
-
-

2022
0
5.28M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Alan Waterman	Director	07/06/1984 - Present	35
Grigor, James Brodie	Secretary	05/07/1994 - 17/04/1997	-
SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/07/1997 - 02/01/2001	155
Dann, Helen Jane	Secretary	02/01/2001 - 01/07/2025	3
Waterman, Peter Alan	Secretary	17/04/1997 - 10/07/1997	3

Persons with Significant Control

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

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Description

About ALL BOYS MUSIC LIMITED

ALL BOYS MUSIC LIMITED is an(a) Active company incorporated on 07/06/1984 with the registered office located at Black Jane Farm Newton Lane, Lower Whitley, Warrington WA4 4JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL BOYS MUSIC LIMITED?

ALL BOYS MUSIC LIMITED is currently Active. It was registered on 07/06/1984 .

Where is ALL BOYS MUSIC LIMITED located?

ALL BOYS MUSIC LIMITED is registered at Black Jane Farm Newton Lane, Lower Whitley, Warrington WA4 4JA.

What does ALL BOYS MUSIC LIMITED do?

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

What is the latest filing for ALL BOYS MUSIC LIMITED?

The latest filing was on 19/12/2025: Registered office address changed from Suite 5 6 the Vine Yard London SE1 1QL to Black Jane Farm Newton Lane Lower Whitley Warrington WA4 4JA on 2025-12-19.