GALAPAGOS MUSIC LTD
LONDON

Hellopages » Greater London » Camden » NW5 1SS
Company number 04503576
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 4 YORK RISE, LONDON, ENGLAND, NW5 1SS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Carmen Jane Manley on 1 December 2015. The most likely internet sites of GALAPAGOS MUSIC LTD are www.galapagosmusic.co.uk, and www.galapagos-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Galapagos Music Ltd is a Private Limited Company. The company registration number is 04503576. Galapagos Music Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Galapagos Music Ltd is 4 York Rise London England Nw5 1ss. The company`s financial liabilities are £4.98k. It is £-15.62k against last year. The cash in hand is £15.35k. It is £-16.58k against last year. . MANLEY, Carmen Jane is a Secretary of the company. BAKER, Stephen Julian is a Director of the company. MANLEY, Carmen Jane is a Director of the company. MORRISON, Robin Blue is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


galapagos music Key Finiance

LIABILITIES £4.98k
-76%
CASH £15.35k
-52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANLEY, Carmen Jane
Appointed Date: 05 August 2002

Director
BAKER, Stephen Julian
Appointed Date: 05 August 2002
58 years old

Director
MANLEY, Carmen Jane
Appointed Date: 05 August 2002
64 years old

Director
MORRISON, Robin Blue
Appointed Date: 08 November 2005
51 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Miss Carmen Jane Manley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Blue Morrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Julian Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALAPAGOS MUSIC LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Aug 2016
Director's details changed for Carmen Jane Manley on 1 December 2015
26 Aug 2016
Secretary's details changed for Carmen Jane Manley on 1 December 2015
06 Jan 2016
Registered office address changed from 67 Bartholomew Road London NW5 2AH to 4 York Rise London NW5 1SS on 6 January 2016
...
... and 34 more events
01 Oct 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
14 Aug 2002
Registered office changed on 14/08/02 from: 27 west lane freshfield merseyside L37 7AY
05 Aug 2002
Incorporation

GALAPAGOS MUSIC LTD Charges

14 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…