STATE OF THE ARK MUSIC LIMITED
PETERSHAM TERRY TUNES LIMITED

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Company number 02581967
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address YEW TREE COTTAGE, SUDBROOK LANE, PETERSHAM, SURREY, TW10 7AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 . The most likely internet sites of STATE OF THE ARK MUSIC LIMITED are www.stateofthearkmusic.co.uk, and www.state-of-the-ark-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brentford Rail Station is 3.1 miles; to Clapham Junction Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.State of The Ark Music Limited is a Private Limited Company. The company registration number is 02581967. State of The Ark Music Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of State of The Ark Music Limited is Yew Tree Cottage Sudbrook Lane Petersham Surrey Tw10 7at. . BRITTEN, Daniel Ramana is a Secretary of the company. BRITTEN, Daniel Ramana is a Director of the company. BRITTEN, Janet Carol is a Director of the company. BRITTEN, Terence Ernest is a Director of the company. SMITH, Lisa is a Director of the company. Secretary BRITTEN, Janet Carol has been resigned. Director DOESCHOT, Reinoud Gerrit Pieter has been resigned. Director MORRIS, Indra has been resigned. Director SIMONS, Kenneth Graham has been resigned. Director VANDEN BERCHE, Serge has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRITTEN, Daniel Ramana
Appointed Date: 15 February 2008
Director
BRITTEN, Daniel Ramana
Appointed Date: 20 June 2008
51 years old
Director
BRITTEN, Janet Carol

78 years old
Director
BRITTEN, Terence Ernest

78 years old
Director
SMITH, Lisa
Appointed Date: 05 May 2015
49 years old

Resigned Directors

Secretary
BRITTEN, Janet Carol
Resigned: 15 February 2008
Director
DOESCHOT, Reinoud Gerrit Pieter
Resigned: 13 February 1994
70 years old
Director
MORRIS, Indra
Resigned: 13 February 1994
56 years old
Director
SIMONS, Kenneth Graham
Resigned: 13 February 1994
69 years old
Director
VANDEN BERCHE, Serge
Resigned: 13 February 1994
65 years old

Persons With Significant Control

Mr Terence Ernest Britten
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STATE OF THE ARK MUSIC LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Appointment of Mrs Lisa Smith as a director on 5 May 2015
...
... and 70 more events
18 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1991
Director resigned;new director appointed
21 Mar 1991
Registered office changed on 21/03/91 from: 140 tabernacle street london EC2A 4SD
13 Feb 1991
Incorporation

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