THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED
PARKGATE ROTHERHAM


Company number 02904192
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address HAWTHORNE HOUSE, 5-7 FITZWILLIAM STREET, PARKGATE ROTHERHAM, SOUTH YORKSHIRES62 6EP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 8 in full. The most likely internet sites of THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED are www.themusicfactoryentertainmentgroup.co.uk, and www.the-music-factory-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The Music Factory Entertainment Group Limited is a Private Limited Company. The company registration number is 02904192. The Music Factory Entertainment Group Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of The Music Factory Entertainment Group Limited is Hawthorne House 5 7 Fitzwilliam Street Parkgate Rotherham South Yorkshires62 6ep. . HAWKE, Alison is a Secretary of the company. HAWKE, Alison is a Director of the company. LEE, Helen is a Director of the company. PARKIN, Peter is a Director of the company. PICKLES, John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director FLINT, Peter James has been resigned. Director MOORE, Robert Joseph has been resigned. Director PARSONS, Challans Anthony has been resigned. Director PICKLES, Andrew John has been resigned. Director STANIFORTH, Paula has been resigned. Director WILD, Nicholas Derrick has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HAWKE, Alison
Appointed Date: 07 March 1994
Director
HAWKE, Alison
Appointed Date: 01 October 1999
58 years old
Director
LEE, Helen
Appointed Date: 12 November 2009
48 years old
Director
PARKIN, Peter
Appointed Date: 07 March 1994
65 years old
Director
PICKLES, John
Appointed Date: 07 March 1994
83 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 03 March 1994
Appointed Date: 03 March 1994
Director
FLINT, Peter James
Resigned: 17 June 2009
Appointed Date: 02 July 2004
78 years old
Director
MOORE, Robert Joseph
Resigned: 01 October 2003
Appointed Date: 01 October 1999
57 years old
Director
PARSONS, Challans Anthony
Resigned: 06 August 2009
Appointed Date: 01 March 2005
76 years old
Director
PICKLES, Andrew John
Resigned: 01 September 2008
Appointed Date: 07 March 1994
56 years old
Director
STANIFORTH, Paula
Resigned: 31 October 2003
Appointed Date: 01 September 2002
72 years old
Director
WILD, Nicholas Derrick
Resigned: 31 August 2010
Appointed Date: 01 October 1999
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 March 1994
Appointed Date: 03 March 1994

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%

THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Satisfaction of charge 8 in full
04 May 2016
Satisfaction of charge 7 in full
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10
...
... and 92 more events
16 Aug 1994
New director appointed
02 Jun 1994
Particulars of mortgage/charge
16 Mar 1994
Secretary resigned;director resigned
16 Mar 1994
Registered office changed on 16/03/94 from: 17 city business centre lower road london SE16 1AA
03 Mar 1994
Incorporation

THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED Charges

6 September 2012
Supplemental deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge the intellectual property rights of…
30 September 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 4 May 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Hawthorne house fitzwilliam street rotherham t/nos SYK14842…
30 September 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 4 May 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 July 2010
Supplemental deed
Delivered: 14 July 2010
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed charge all its present and future rights title and…
28 February 2000
Legal mortgage
Delivered: 7 March 2000
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: 5-19 fitzwilliam street,parkgate,rotherham,south yorkshire…
28 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: 21-23 fitzwilliam street parkgate rotherham south…
28 February 2000
Legal mortgage
Delivered: 7 March 2000
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 3 fitzwilliam street parkgate rotherham south…
28 February 2000
Legal mortgage
Delivered: 7 March 2000
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: 260 great north road woodlands doncaster south yorkshire…
27 May 1994
Mortgage debenture
Delivered: 2 June 1994
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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