HYDROGEN DUKEBOX MUSIC LTD
HYDROGEN DUKEBOX RECORDS LTD.

Hellopages » Greater London » Southwark » SE1 1NL

Company number 02784095
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 89 BOROUGH HIGH STREET, LONDON, SE1 1NL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of HYDROGEN DUKEBOX MUSIC LTD are www.hydrogendukeboxmusic.co.uk, and www.hydrogen-dukebox-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Hydrogen Dukebox Music Ltd is a Private Limited Company. The company registration number is 02784095. Hydrogen Dukebox Music Ltd has been working since 27 January 1993. The present status of the company is Active. The registered address of Hydrogen Dukebox Music Ltd is 89 Borough High Street London Se1 1nl. . HART, Douglas Ian is a Secretary of the company. HART, Douglas Ian is a Director of the company. Secretary LEE, Matthew has been resigned. Secretary MARGARITO, Alessandra has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEE, Matthew has been resigned. Director MARGARITO, Alessandra has been resigned. Director MARGARITO, Alessandra has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HART, Douglas Ian
Appointed Date: 24 December 1999
Director
HART, Douglas Ian
Appointed Date: 27 January 1993
62 years old

Resigned Directors

Secretary
LEE, Matthew
Resigned: 24 December 1999
Appointed Date: 01 January 1998
Secretary
MARGARITO, Alessandra
Resigned: 01 January 1998
Appointed Date: 27 January 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Director
LEE, Matthew
Resigned: 24 December 1999
Appointed Date: 27 January 1993
63 years old
Director
MARGARITO, Alessandra
Resigned: 31 March 2014
Appointed Date: 24 December 1999
62 years old
Director
MARGARITO, Alessandra
Resigned: 01 January 1998
Appointed Date: 27 January 1993
62 years old

Persons With Significant Control

Mr Douglas Ian Hart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Alessandra Margarito Ba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDROGEN DUKEBOX MUSIC LTD Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 56 more events
30 Mar 1994
Return made up to 27/01/94; full list of members
22 Feb 1993
Ad 02/02/93--------- £ si 98@1=98 £ ic 2/100
22 Feb 1993
Accounting reference date notified as 31/12
05 Feb 1993
Secretary resigned
27 Jan 1993
Incorporation

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