CHARRIET MUSIC LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 06736405
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Micro company accounts made up to 31 March 2016. The most likely internet sites of CHARRIET MUSIC LIMITED are www.charrietmusic.co.uk, and www.charriet-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charriet Music Limited is a Private Limited Company. The company registration number is 06736405. Charriet Music Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Charriet Music Limited is 9 Derry Street London W8 5hy. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. SMITH, Michael Anthony is a Director of the company. Director DOHERTY, Gerald Vincent has been resigned. Director GATFIELD, Nicholas David has been resigned. Director JAMES, Luciene Maureen has been resigned. Director RAPHAEL, Nicky Howard has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


charriet music Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
JENKINS, Simon
Appointed Date: 31 October 2008
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 29 October 2008
Director
SMITH, Michael Anthony
Appointed Date: 16 May 2011
66 years old

Resigned Directors

Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 31 October 2008
67 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
JAMES, Luciene Maureen
Resigned: 31 October 2008
Appointed Date: 29 October 2008
63 years old
Director
RAPHAEL, Nicky Howard
Resigned: 16 May 2011
Appointed Date: 31 October 2008
54 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 31 October 2008
Appointed Date: 29 October 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 31 October 2008
Appointed Date: 29 October 2008

Persons With Significant Control

Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARRIET MUSIC LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Oct 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 25 more events
05 Nov 2008
Appointment terminated director luciene james
05 Nov 2008
Appointment terminated director abogado nominees LIMITED
05 Nov 2008
Appointment terminated director abogado custodians LIMITED
05 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/03/2010
29 Oct 2008
Incorporation

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