EATON MUSIC LIMITED

Key Data

Status

Active

Company No.

01213072

Incorporation date

19/05/1975

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1975)

29/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

01/05/2025

Director's details changed for Mr Jonathan Alexander Bruce Smith on 2025-04-14

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

19/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01

View PDF (1 pages)

09/01/2024

Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01

View PDF (2 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

26/05/2023

Director's details changed for Mr Jonathan Alexander Bruce Smith on 2023-05-15

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

21/12/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

06/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

21/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

21/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (50 pages)

21/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

02/02/2021

Termination of appointment of Miranda Oates as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2021-02-01

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

11/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (51 pages)

11/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

12/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (46 pages)

12/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

13/07/2018

Termination of appointment of Anthony Edward Latham as a director on 2018-06-30

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (46 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

08/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

08/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

08/01/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

15/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

21/12/2015

Director's details changed for Mr Anthony Edward Latham on 2015-12-21

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

31/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

30/12/2014

Registration of charge 012130720002, created on 2014-12-19

View PDF (12 pages)

29/12/2014

Registration of charge 012130720001, created on 2014-12-19

View PDF (11 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/07/2014

Director's details changed for Mr Christopher Mark Butler on 2014-07-14

View PDF (2 pages)

18/06/2014

Director's details changed for Mrs Miranda Oates on 2014-06-18

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

19/07/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

03/03/2013

Appointment of Mr Christopher Mark Butler as a director

View PDF (2 pages)

03/03/2013

Appointment of Mr Anthony Edward Latham as a director

View PDF (2 pages)

03/03/2013

Registered office address changed from Eaton House 39 Lower Richmond Road London SW15 1ET on 2013-03-03

View PDF (1 pages)

03/03/2013

Termination of appointment of Amanda Jackson as a director

View PDF (1 pages)

03/03/2013

Termination of appointment of Miranda Oates as a secretary

View PDF (1 pages)

03/03/2013

Appointment of Nicholas John Marcus Kemp as a secretary

View PDF (2 pages)

01/10/2012

Resolutions

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

28/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

27/03/2012

Appointment of Miss Amanda Katherine Jackson as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Terence Oates as a director

View PDF (1 pages)

14/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (15 pages)

08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

25/11/2010

Purchase of own shares.

View PDF (3 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

26/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

15/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

12/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

10/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

17/02/2004

Return made up to 29/12/03; full list of members

View PDF (5 pages)

10/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

05/02/2003

Return made up to 29/12/02; full list of members

View PDF (5 pages)

05/02/2003

Location of register of members

View PDF (1 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

18/03/2002

Return made up to 29/12/01; full list of members

View PDF (5 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

15/02/2001

Registered office changed on 15/02/01 from: 8 west eaton place london SW1X 8LS

View PDF (1 pages)

09/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

08/03/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

05/01/1999

Return made up to 29/12/98; full list of members

View PDF (7 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

22/01/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

25/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

27/01/1997

Return made up to 29/12/96; no change of members

View PDF (9 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

08/02/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

15/09/1995

£ ic 100/95 30/06/95 £ sr 5@1=5

View PDF (1 pages)

14/08/1995

Resolutions

View PDF (6 pages)

19/07/1995

Resolutions

View PDF (2 pages)

06/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

09/01/1995

Return made up to 29/12/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/01/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (1 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

06/01/1993

Return made up to 29/12/92; no change of members

View PDF (0 pages)

15/07/1992

Registered office changed on 15/07/92 from: c/o nash broad 42 upper berkley street london W1H 8AB

View PDF (0 pages)

08/05/1992

Delivery ext'd 3 mth 30/06/92

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05/03/1992

Return made up to 29/12/91; full list of members

View PDF (8 pages)

07/11/1991

Return made up to 28/12/90; no change of members

View PDF (0 pages)

09/05/1991

Delivery ext'd 3 mth 30/06/90

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27/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/06/1990

Return made up to 29/12/89; full list of members

View PDF (7 pages)

14/06/1990

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

26/02/1990

Registered office changed on 26/02/90 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

01/12/1989

Return made up to 22/11/89; full list of members

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07/04/1989

Return made up to 08/05/87; full list of members

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07/04/1989

Return made up to 08/08/88; full list of members

View PDF (0 pages)

09/12/1987

Delivery of annual acc. Ext. By 3 mths to 30/06/87

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06/08/1987

New secretary appointed

View PDF (2 pages)

05/06/1987

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

View PDF (0 pages)

20/05/1987

Full accounts made up to 1984-06-30

View PDF (0 pages)

20/05/1987

Full accounts made up to 1985-06-30

View PDF (30 pages)

06/03/1987

Secretary resigned

View PDF (2 pages)

30/04/1986

Return made up to 31/12/85; full list of members

View PDF (5 pages)

22/05/1984

Annual return made up to 26/06/82

View PDF (6 pages)

19/01/1982

Annual return made up to 18/06/81

View PDF (4 pages)

27/01/1981

Annual return made up to 19/06/79

View PDF (7 pages)

26/07/1977

Annual return made up to 02/12/76

View PDF (4 pages)

19/05/1975

Incorporation

View PDF (12 pages)

19/05/1975

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Smith, Jonathan Alexander Bruce	Director	01/02/2021 - Present	73
Butler, Christopher Mark	Director	20/12/2012 - Present	90
Kyte, Denise Samantha	Secretary	01/01/2024 - Present	-
Kemp, Nicholas John Marcus	Secretary	20/12/2012 - 01/01/2024	-

Persons with Significant Control

No PSC data available.

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Description

About EATON MUSIC LIMITED

EATON MUSIC LIMITED is an(a) Active company incorporated on 19/05/1975 with the registered office located at 14-15 Berners Street, London W1T 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EATON MUSIC LIMITED?

EATON MUSIC LIMITED is currently Active. It was registered on 19/05/1975 .

Where is EATON MUSIC LIMITED located?

EATON MUSIC LIMITED is registered at 14-15 Berners Street, London W1T 3LJ.

What does EATON MUSIC LIMITED do?

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

What is the latest filing for EATON MUSIC LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.