CYRIL SHANE MUSIC LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP
Company number 00927601
Status Active
Incorporation Date 21 February 1968
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of CYRIL SHANE MUSIC LIMITED are www.cyrilshanemusic.co.uk, and www.cyril-shane-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Cyril Shane Music Limited is a Private Limited Company. The company registration number is 00927601. Cyril Shane Music Limited has been working since 21 February 1968. The present status of the company is Active. The registered address of Cyril Shane Music Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. SHANE, Stephen Mervyn is a Director of the company. Secretary ALEXANDER, Robert Ian has been resigned. Secretary ELLIS, Raymond Stewart has been resigned. Secretary FLETCHER, Michael has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary SHANE, Mildred has been resigned. Director SHANE, Cyril Douglas has been resigned. Director SHANE, Mildred has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 01 June 2004
Director
SHANE, Stephen Mervyn
Appointed Date: 01 November 2014
79 years old

Resigned Directors

Secretary
ALEXANDER, Robert Ian
Resigned: 12 May 2000
Appointed Date: 06 August 1998
Secretary
ELLIS, Raymond Stewart
Resigned: 06 August 1998
Appointed Date: 13 January 1998
Secretary
FLETCHER, Michael
Resigned: 13 January 1998
Appointed Date: 01 July 1994
Secretary
HOWLE, Michael Anthony
Resigned: 01 June 2004
Appointed Date: 12 May 2000
Secretary
SHANE, Mildred
Resigned: 11 April 1994
Director
SHANE, Cyril Douglas
Resigned: 01 November 2014
103 years old
Director
SHANE, Mildred
Resigned: 11 April 1994
103 years old

Persons With Significant Control

Stephen Mervyn Shane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adele Rose Newfield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRIL SHANE MUSIC LIMITED Events

17 Jan 2017
Confirmation statement made on 26 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016
Termination of appointment of Cyril Douglas Shane as a director on 1 November 2014
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
25 Jan 1988
Accounts for a small company made up to 31 December 1986
25 Jan 1988
Return made up to 08/12/87; full list of members
30 Jan 1987
Return made up to 24/11/85; full list of members
08 Jan 1987
Accounts for a small company made up to 31 December 1985
21 Feb 1968
Incorporation

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