ALARCON MUSIC LIMITED
LONDON

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Company number 02748127
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address TRAINER SHEPHERD PHILLIPS MELIN HAYNES LLP, 25/26 POLAND STREET, LONDON, W1F 8QN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALARCON MUSIC LIMITED are www.alarconmusic.co.uk, and www.alarcon-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Alarcon Music Limited is a Private Limited Company. The company registration number is 02748127. Alarcon Music Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Alarcon Music Limited is Trainer Shepherd Phillips Melin Haynes Llp 25 26 Poland Street London W1f 8qn. . HAYNES, Vivienne Joy is a Secretary of the company. HAYNES, Vivienne Joy is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director ORME, Byron Keith has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HAYNES, Vivienne Joy
Appointed Date: 17 September 1992

Director
HAYNES, Vivienne Joy
Appointed Date: 10 September 1996
69 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 17 September 1992
Appointed Date: 17 September 1992

Nominee Director
COWAN, Graham Michael
Resigned: 17 September 1993
Appointed Date: 17 September 1992
82 years old

Director
ORME, Byron Keith
Resigned: 08 February 2010
70 years old

Persons With Significant Control

Ms Vivienne Joy Haynes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALARCON MUSIC LIMITED Events

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

12 May 2015
Registered office address changed from Haynes Orme 3 Bolt Court London EC4A 3DQ to C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN on 12 May 2015
...
... and 58 more events
05 May 1993
Accounting reference date notified as 31/03

19 Nov 1992
Director resigned;new director appointed

19 Nov 1992
Secretary resigned;new secretary appointed

19 Nov 1992
Registered office changed on 19/11/92 from: aci house torrington park north finchley london N12 9SZ

17 Sep 1992
Incorporation