4AM MUSIC LIMITED
LONDON TOTAL FILM SALES LIMITED CROSSCO (1218) LIMITED

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Company number 07441372
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 6-8 KINGLY COURT, 3RD & 4TH FLOORS, LONDON, W1B 5PW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of 4AM MUSIC LIMITED are www.4ammusic.co.uk, and www.4am-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. 4am Music Limited is a Private Limited Company. The company registration number is 07441372. 4am Music Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of 4am Music Limited is 6 8 Kingly Court 3rd 4th Floors London W1b 5pw. . ROSS, Alistair David is a Secretary of the company. HOPE, Philip Michael Francis is a Director of the company. MOROSS, Philip is a Director of the company. ROSS, Alistair David is a Director of the company. Director GIBB, James has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ROSS, Alistair David
Appointed Date: 02 December 2010
Director
HOPE, Philip Michael Francis
Appointed Date: 13 June 2016
62 years old
Director
MOROSS, Philip
Appointed Date: 02 December 2010
63 years old
Director
ROSS, Alistair David
Appointed Date: 02 December 2010
60 years old

Resigned Directors

Director
GIBB, James
Resigned: 30 April 2015
Appointed Date: 23 August 2011
57 years old
Director
NICOLSON, Sean Torquil
Resigned: 02 December 2010
Appointed Date: 16 November 2010
60 years old
Director
OCS SERVICES LIMITED
Resigned: 10 June 2016
Appointed Date: 23 August 2011

Persons With Significant Control

Clearscore Music Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

4AM MUSIC LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
16 Nov 2016
Register inspection address has been changed to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
29 Jun 2016
Registration of charge 074413720001, created on 10 June 2016
...
... and 30 more events
15 Dec 2010
Termination of appointment of Sean Torquil Nicolson as a director
15 Dec 2010
Statement of capital following an allotment of shares on 4 December 2010
  • GBP 2
15 Dec 2010
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 15 December 2010
01 Dec 2010
Company name changed crossco (1218) LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

4AM MUSIC LIMITED Charges

10 June 2016
Charge code 0744 1372 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kobalt Music Copyrights S.A.R.L.
Description: Contains fixed charge…

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