Company number 02321607
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address MACINTYRE HUDSON LLP, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of MARTIN COOK'S MUSIC PRODUCTION COMPANY LIMITED are www.martincooksmusicproductioncompany.co.uk, and www.martin-cook-s-music-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Cook S Music Production Company Limited is a Private Limited Company.
The company registration number is 02321607. Martin Cook S Music Production Company Limited has been working since 25 November 1988.
The present status of the company is Active. The registered address of Martin Cook S Music Production Company Limited is Macintyre Hudson Llp New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . COOK, Pamela Jane is a Secretary of the company. COOK, Martin Douglas is a Director of the company. The company operates in "Sound recording and music publishing activities".
Current Directors
Persons With Significant Control
Mr Martin Douglas Cook
Notified on: 25 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jane Cook
Notified on: 25 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN COOK'S MUSIC PRODUCTION COMPANY LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
15 Jun 1992
Accounting reference date extended from 31/03 to 30/04
28 Mar 1991
Accounts for a small company made up to 31 March 1990
28 Mar 1991
Return made up to 24/05/90; full list of members
13 Apr 1989
Accounting reference date notified as 31/03
22 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied
on 11 December 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All items of equipment situate at 217 askew road london W12…
20 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied
on 11 December 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All items of equipment specified in the deed of mortgage…
2 February 1996
Debenture
Delivered: 3 February 1996
Status: Satisfied
on 11 December 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Including property k/a 217 askew road london t/n ngl…
2 February 1996
Legal charge
Delivered: 3 February 1996
Status: Satisfied
on 11 December 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land situate at 217 askew road london t/n ngl 365195…