MUTE SONG LIMITED
LONDON DYING ART LIMITED

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Company number 01622637
Status Active
Incorporation Date 17 March 1982
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of MUTE SONG LIMITED are www.mutesong.co.uk, and www.mute-song.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and nine months. Mute Song Limited is a Private Limited Company. The company registration number is 01622637. Mute Song Limited has been working since 17 March 1982. The present status of the company is Active. The registered address of Mute Song Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £1834.51k. It is £-49.32k against last year. And the total assets are £728.93k, which is £-78.68k against last year. MARYLEBONE SECRETARIES LIMITED is a Secretary of the company. MILLER, Daniel Otto is a Director of the company. Secretary CAMERON, Graham Duncan has been resigned. Secretary MILLER, Hannah Norbert has been resigned. The company operates in "Artistic creation".


mute song Key Finiance

LIABILITIES £1834.51k
-3%
CASH n/a
TOTAL ASSETS £728.93k
-10%
All Financial Figures

Current Directors

Secretary
MARYLEBONE SECRETARIES LIMITED
Appointed Date: 22 May 2003
Director
MILLER, Daniel Otto

74 years old

Resigned Directors

Secretary
CAMERON, Graham Duncan
Resigned: 22 May 2003
Appointed Date: 18 December 1998
Secretary
MILLER, Hannah Norbert
Resigned: 18 December 1998

Persons With Significant Control

Daniel Otto Miller
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MUTE SONG LIMITED Events

02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
23 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 93 more events
17 Jun 1988
First gazette
11 Sep 1987
Accounting reference date shortened from 31/03 to 30/06
16 Jul 1987
Return made up to 31/12/86; full list of members
01 Jul 1987
Accounts made up to 31 October 1984
17 Mar 1982
Incorporation

MUTE SONG LIMITED Charges

14 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Daniel Miller
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Fixed charge over intellectual property rights
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: The intellectual property rights and any goodwill. See the…
21 March 2002
Mortgage debenture
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
4 May 2001
Debenture
Delivered: 15 May 2001
Status: Satisfied on 12 April 2002
Persons entitled: Emi Records Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Debenture
Delivered: 26 August 2000
Status: Satisfied on 15 May 2001
Persons entitled: Pias Holding (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Debenture
Delivered: 23 June 1999
Status: Satisfied on 16 August 2000
Persons entitled: Emi Records Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 12 April 2002
Persons entitled: Emi Records Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1997
Mortgage debenture
Delivered: 5 April 1997
Status: Satisfied on 12 April 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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