ALL BOYS MUSIC LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1QL

Company number 01822590
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address SUITE 5, 6 THE VINE YARD, LONDON, SE1 1QL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Dr Peter Alan Waterman on 7 August 2015. The most likely internet sites of ALL BOYS MUSIC LIMITED are www.allboysmusic.co.uk, and www.all-boys-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. All Boys Music Limited is a Private Limited Company. The company registration number is 01822590. All Boys Music Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of All Boys Music Limited is Suite 5 6 The Vine Yard London Se1 1ql. The company`s financial liabilities are £4643.39k. It is £101.08k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £1.54k, which is £-1.9k against last year. DANN, Helen Jane is a Secretary of the company. WATERMAN, Peter Alan, Dr is a Director of the company. Secretary GRIGOR, James Brodie has been resigned. Secretary HOWELLS, David Raymond has been resigned. Secretary WATERMAN, Peter Alan, Dr has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


all boys music Key Finiance

LIABILITIES £4643.39k
+2%
CASH £0.03k
TOTAL ASSETS £1.54k
-56%
All Financial Figures

Current Directors

Secretary
DANN, Helen Jane
Appointed Date: 02 January 2001
Director
WATERMAN, Peter Alan, Dr
Appointed Date: 07 June 1984
83 years old

Resigned Directors

Secretary
GRIGOR, James Brodie
Resigned: 17 April 1997
Appointed Date: 05 July 1994
Secretary
HOWELLS, David Raymond
Resigned: 05 July 1994
Secretary
WATERMAN, Peter Alan, Dr
Resigned: 10 July 1997
Appointed Date: 17 April 1997
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2001
Appointed Date: 10 July 1997

Persons With Significant Control

Pwl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL BOYS MUSIC LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2016
Director's details changed for Dr Peter Alan Waterman on 7 August 2015
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
...
... and 97 more events
16 Aug 1987
Accounts made up to 31 July 1987
08 May 1987
Return made up to 31/12/86; full list of members
19 Aug 1986
Secretary resigned;new secretary appointed
11 Jun 1986
Accounts made up to 31 July 1985
07 Jun 1984
Incorporation

ALL BOYS MUSIC LIMITED Charges

15 June 2010
Amedment to security agreement
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Universal Music Publishing Mgb Limited
Description: All musical compositions written by peter waterman and…
19 November 2007
Security agreement
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Universal Music Publishing Mgb Limited
Description: All musical compositions owned by the company. See the…
7 January 2000
Debenture
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
3 October 1997
Debenture
Delivered: 14 October 1997
Status: Satisfied on 27 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
7 April 1993
Fixed charge
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: Jaguar XJR6 motor car having chassis no: 286. see the…
23 September 1988
Fixed charge
Delivered: 27 September 1988
Status: Satisfied on 7 January 1998
Persons entitled: Studio Capital PLC
Description: One 1954 'd' type jaguar engine no e 2004/9.
7 December 1987
Guarantee & debenture
Delivered: 15 December 1987
Status: Satisfied on 12 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1987
Guarantee & debenture
Delivered: 6 October 1987
Status: Satisfied on 12 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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