ANGLO-PIC MUSIC CO LIMITED

Key Data

Status

Dissolved

Company No.

00524848

Incorporation date

20/10/1953

Size

Total Exemption Small

Classification

Reproduction of sound recording (22.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1953)

29/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2016

Application to strike the company off the register

View PDF (3 pages)

09/09/2015

Termination of appointment of Jonathan Reginald Simon as a secretary on 2012-04-01

View PDF (1 pages)

08/07/2015

Termination of appointment of Jonathan Reginald Simon as a director on 2012-04-01

View PDF (2 pages)

08/07/2015

Appointment of Zoe Marion Simon as a director on 2012-04-01

View PDF (3 pages)

08/07/2015

Restoration by order of the court

View PDF (3 pages)

07/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2011

Application to strike the company off the register

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

22/06/2011

Appointment of Mr Jonathan Reginald Simon as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Lee Eastman Ii as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Lee V Eastman Ii on 2009-10-01

View PDF (2 pages)

19/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/06/2010

Registered office address changed from 141 Wardour Street London W1F 0UT on 2010-06-23

View PDF (1 pages)

21/09/2009

Appointment terminated director helene delle chiaie

View PDF (1 pages)

12/08/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

11/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (14 pages)

23/03/2009

Group of companies' accounts made up to 2007-09-30

View PDF (13 pages)

15/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

19/02/2008

Return made up to 10/06/07; full list of members

View PDF (2 pages)

07/12/2007

Group of companies' accounts made up to 2006-09-30

View PDF (14 pages)

24/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (14 pages)

10/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

30/11/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

02/09/2005

Group of companies' accounts made up to 2004-06-30

View PDF (14 pages)

22/07/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

24/12/2004

Registered office changed on 24/12/04 from: c/o willott kingston smith & ass quadrant house 80-82 regent street london W1R 5PA

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Group of companies' accounts made up to 2003-06-30

View PDF (13 pages)

07/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

27/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

29/09/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

14/07/2003

Group of companies' accounts made up to 2002-06-30

View PDF (14 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

17/09/2002

Registered office changed on 17/09/02 from: 22 denmark street london WC2H 8NA

View PDF (1 pages)

04/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

05/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (11 pages)

10/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Full group accounts made up to 2000-06-30

View PDF (11 pages)

11/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

02/05/2000

Full group accounts made up to 1999-06-30

View PDF (11 pages)

06/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

15/06/1999

Full group accounts made up to 1998-06-30

View PDF (11 pages)

06/07/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

28/04/1998

Full group accounts made up to 1997-06-30

View PDF (10 pages)

16/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

22/04/1997

Full group accounts made up to 1996-06-30

View PDF (12 pages)

09/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

26/04/1996

Full group accounts made up to 1995-06-30

View PDF (12 pages)

26/06/1995

Return made up to 14/06/95; no change of members

View PDF (0 pages)

30/03/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

03/11/1994

Return made up to 14/06/94; no change of members

View PDF (7 pages)

02/08/1994

Return made up to 14/06/93; full list of members; amend

View PDF (70 pages)

02/08/1994

Return made up to 14/06/92; full list of members; amend

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02/08/1994

Return made up to 14/06/91; full list of members; amend

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02/08/1994

Return made up to 14/06/90; full list of members; amend

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02/08/1994

Return made up to 14/07/89; full list of members; amend

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02/08/1994

Return made up to 06/10/88; full list of members; amend

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02/08/1994

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

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02/08/1994

Return made up to 15/09/86; full list of members; amend

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02/08/1994

Return made up to 02/09/85; full list of members

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02/08/1994

Return made up to 14/07/84; full list of members

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05/05/1994

Full group accounts made up to 1993-06-30

View PDF (13 pages)

04/08/1993

Return made up to 14/06/93; full list of members

View PDF (6 pages)

22/07/1993

Full group accounts made up to 1992-06-30

View PDF (12 pages)

02/07/1992

Full accounts made up to 1991-06-30

View PDF (13 pages)

15/06/1992

Return made up to 14/06/92; no change of members

View PDF (4 pages)

15/04/1992

Director resigned;new director appointed

View PDF (2 pages)

05/08/1991

Full accounts made up to 1990-06-30

View PDF (16 pages)

20/06/1991

Return made up to 14/06/91; no change of members

View PDF (4 pages)

13/08/1990

Return made up to 14/06/90; full list of members

View PDF (4 pages)

02/08/1990

Full group accounts made up to 1989-06-30

View PDF (14 pages)

26/09/1989

Return made up to 14/07/89; full list of members

View PDF (5 pages)

19/09/1989

Full accounts made up to 1988-06-30

View PDF (16 pages)

18/11/1988

Full group accounts made up to 1987-06-30

View PDF (16 pages)

31/10/1988

Return made up to 06/10/88; full list of members

View PDF (4 pages)

29/04/1988

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

View PDF (4 pages)

11/03/1988

Full accounts made up to 1986-06-30

View PDF (18 pages)

27/10/1986

Return made up to 15/09/86; full list of members

View PDF (6 pages)

06/10/1986

Group of companies' accounts made up to 1985-06-30

View PDF (16 pages)

20/10/1953

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simon, Zoe Marion	Director	01/04/2012 - Present	3
Simon, Jonathan Reginald	Director	25/11/2010 - 01/04/2012	8
Delle Chiaie, Helene	Director	30/06/2004 - 23/07/2009	-
Eastman, Lee Vail	Director	31/08/2004 - 25/11/2010	13
Tomorug, Mary	Director	01/07/2000 - 30/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-PIC MUSIC CO LIMITED

ANGLO-PIC MUSIC CO LIMITED is an(a) Dissolved company incorporated on 20/10/1953 with the registered office located at 135 Notting Hill Gate, London W11 3LB. 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 ANGLO-PIC MUSIC CO LIMITED?

ANGLO-PIC MUSIC CO LIMITED is currently Dissolved. It was registered on 20/10/1953 and dissolved on 29/11/2016.

Where is ANGLO-PIC MUSIC CO LIMITED located?

ANGLO-PIC MUSIC CO LIMITED is registered at 135 Notting Hill Gate, London W11 3LB.

What does ANGLO-PIC MUSIC CO LIMITED do?

ANGLO-PIC MUSIC CO LIMITED operates in the Reproduction of sound recording (22.31 - SIC 2003) sector.

What is the latest filing for ANGLO-PIC MUSIC CO LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved via voluntary strike-off.