Company number 02473341
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address HAWTHORNE HOUSE FITZWILLIAM STREET, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6EP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of MUSIC FACTORY MUSIC LIMITED are www.musicfactorymusic.co.uk, and www.music-factory-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Music Factory Music Limited is a Private Limited Company.
The company registration number is 02473341. Music Factory Music Limited has been working since 22 February 1990.
The present status of the company is Active. The registered address of Music Factory Music Limited is Hawthorne House Fitzwilliam Street Parkgate Rotherham South Yorkshire S62 6ep. . HAWKE, Alison is a Secretary of the company. PARKIN, Peter is a Director of the company. PICKLES, John is a Director of the company. Secretary PICKLES, Susan Ann has been resigned. Director PICKLES, Andrew John has been resigned. Director PICKLES, Susan Ann has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Pickles
Notified on: 1 January 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MUSIC FACTORY MUSIC LIMITED Events
13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Director's details changed for Peter Parkin on 17 April 2014
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 67 more events
06 Mar 1990
Secretary resigned;director resigned
06 Mar 1990
Registered office changed on 06/03/90 from: hawthorne house 5/7 fitzwilliam st parkgate rotherham S62 6EP
05 Mar 1990
Registered office changed on 05/03/90 from: suite 17 city business centre lower road london SE16 1AA
22 Feb 1990
Incorporation
17 September 1999
Mortgage debenture
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 1993
Mortgage debenture
Delivered: 5 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1992
Legal mortgage
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 elgin mansions elgin avenue london title no NGL693525…