Company number 01506482
Status Active
Incorporation Date 7 July 1980
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, W14 0HG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of HAPPENSTANCE LIMITED are www.happenstance.co.uk, and www.happenstance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Happenstance Limited is a Private Limited Company.
The company registration number is 01506482. Happenstance Limited has been working since 07 July 1980.
The present status of the company is Active. The registered address of Happenstance Limited is 1 Blythe Road London W14 0hg. . DAWSON, Michael David is a Secretary of the company. FURNISH, David James is a Director of the company. Secretary MOFFAT, Lindsay Ruth has been resigned. Secretary TURNBULL, Nicola Mary has been resigned. Director CHANTRY, Frederick Farebrother has been resigned. Director FAREBROTHER, Sheila has been resigned. Director HAYDON, Andrew Mansell has been resigned. Director PRESLAND, Frank George has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Persons With Significant Control
William A Bong Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAPPENSTANCE LIMITED Events
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All income payable by the peforming rights society to sir…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied
on 9 January 2009
Persons entitled: Samuel Montagu & Co. Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
26 August 1981
Debenture
Delivered: 7 September 1981
Status: Satisfied
Persons entitled: Elton Harcules John
Description: Floating charge over under. Undertaking and all property…