Company number 03433690
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 28 WILLOW ROAD, LONDON, NW3 1TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of UNMADE BEDS (MUSIC UK) LIMITED are www.unmadebedsmusicuk.co.uk, and www.unmade-beds-music-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Unmade Beds Music Uk Limited is a Private Limited Company.
The company registration number is 03433690. Unmade Beds Music Uk Limited has been working since 15 September 1997.
The present status of the company is Active. The registered address of Unmade Beds Music Uk Limited is 28 Willow Road London Nw3 1tl. The company`s financial liabilities are £4.25k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WAX, Stephen Elliot is a Director of the company. Secretary JONES, Michael Edgar has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".
unmade beds (music uk) Key Finiance
LIABILITIES
£4.25k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 15 September 1997
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 19 September 1997
Appointed Date: 15 September 1997
Persons With Significant Control
Unmade Beds Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNMADE BEDS (MUSIC UK) LIMITED Events
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
20 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Feb 2015
Registered office address changed from 2a Queens Studio 121 Salusbury Road London NW6 6RG to 28 Willow Road London NW3 1TL on 10 February 2015
...
... and 36 more events
06 Oct 1997
Director resigned
06 Oct 1997
Secretary resigned
06 Oct 1997
New secretary appointed
06 Oct 1997
Registered office changed on 06/10/97 from: city cloisters 188/196 old street london EC1V 9FR
15 Sep 1997
Incorporation