Company number 01424880
Status Active
Incorporation Date 1 June 1979
Company Type Private Limited Company
Address 45 BURNABY STREET, LONDON, SW10 0PW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Nichola Andrea Hill on 1 December 2016; Secretary's details changed for Nichola Andrea Hill on 1 December 2016. The most likely internet sites of BIG NOTE MUSIC LIMITED are www.bignotemusic.co.uk, and www.big-note-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Note Music Limited is a Private Limited Company.
The company registration number is 01424880. Big Note Music Limited has been working since 01 June 1979.
The present status of the company is Active. The registered address of Big Note Music Limited is 45 Burnaby Street London Sw10 0pw. . HILL, Nichola Andrea is a Secretary of the company. HILL, Nichola Andrea is a Director of the company. HILL, Thomas is a Director of the company. Director HILL, Andrew Gerard has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Nichola Andrea Hill
Notified on: 9 May 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Thomas Hill
Notified on: 9 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG NOTE MUSIC LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Director's details changed for Nichola Andrea Hill on 1 December 2016
13 Dec 2016
Secretary's details changed for Nichola Andrea Hill on 1 December 2016
21 Oct 2016
Director's details changed for Nichola Andrea Hill on 1 September 2016
21 Oct 2016
Secretary's details changed for Nichola Andrea Hill on 1 September 2016
...
... and 99 more events
11 Oct 1986
Return made up to 31/12/85; full list of members
19 Feb 1981
Company name changed\certificate issued on 19/02/81
19 Feb 1981
Company name changed\certificate issued on 19/02/81
01 Jun 1979
Incorporation
01 Jun 1979
Incorporation
6 August 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: 185 chelsea cloisters sloane avenue london SW3 l/h t/n…
26 October 1999
Assignment (by way of security) of royalties and fees
Delivered: 15 November 1999
Status: Satisfied
on 2 May 2001
Persons entitled: Arbuthnot Latham & Co Limited
Description: All monies,obligations and liabilities,fees and other…
16 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied
on 2 May 2001
Persons entitled: Arbuthnot Latham & Co Limited
Description: 185 chelsea cloisters sloane avenue london SW3 together…
11 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied
on 28 June 2007
Persons entitled: The Bank of East Asia Limited
Description: L/H property 13 barrie house st edmonds terrace st john's…
21 December 1982
Legal charge
Delivered: 31 December 1982
Status: Satisfied
on 21 March 1996
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 10 hartley place, london W1 title no…
7 July 1982
Debenture
Delivered: 8 July 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed & floating charges over undertaking and all property…