5AM MUSIC LIMITED
LONDON SUGAR DADDY FILMS LIMITED CROSSCO (1215) LIMITED

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Company number 07408989
Status Active
Incorporation Date 15 October 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 thirty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Registration of charge 074089890001, created on 10 June 2016. The most likely internet sites of 5AM MUSIC LIMITED are www.5ammusic.co.uk, and www.5am-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. 5am Music Limited is a Private Limited Company. The company registration number is 07408989. 5am Music Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of 5am 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 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: 17 November 2010
Director
HOPE, Philip Michael Francis
Appointed Date: 13 June 2016
62 years old
Director
MOROSS, Philip
Appointed Date: 17 November 2010
63 years old
Director
ROSS, Alistair David
Appointed Date: 17 November 2010
60 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 17 November 2010
Appointed Date: 15 October 2010
60 years old
Director
OCS SERVICES LIMITED
Resigned: 10 June 2016
Appointed Date: 05 April 2012

Persons With Significant Control

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

5AM MUSIC LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jun 2016
Registration of charge 074089890001, created on 10 June 2016
21 Jun 2016
Appointment of Mr Philip Michael Francis Hope as a director on 13 June 2016
13 Jun 2016
Termination of appointment of Ocs Services Limited as a director on 10 June 2016
...
... and 25 more events
29 Nov 2010
Appointment of Alistair David Ross as a secretary
29 Nov 2010
Appointment of Mr Alistair David Ross as a director
29 Nov 2010
Appointment of Philip Morris as a director
16 Nov 2010
Company name changed crossco (1215) LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
  • NM01 ‐ Change of name by resolution
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

5AM MUSIC LIMITED Charges

10 June 2016
Charge code 0740 8989 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kobalt Music Copyrights Sarl
Description: Contains fixed charge…

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