ARRGEE MUSIC LIMITED

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Company number 01319919
Status Active
Incorporation Date 4 July 1977
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of ARRGEE MUSIC LIMITED are www.arrgeemusic.co.uk, and www.arrgee-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Arrgee Music Limited is a Private Limited Company. The company registration number is 01319919. Arrgee Music Limited has been working since 04 July 1977. The present status of the company is Active. The registered address of Arrgee Music Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. ROCKBERGER, David Barry is a Director of the company. RUSHTON, James Thomas Chadwick is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary GREENAWAY, Roger John has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director GREENAWAY, Brenda Frances has been resigned. Director GREENAWAY, Roger John has been resigned. Director LOWER, Paul John has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012

Director
BUTLER, Christopher Mark
Appointed Date: 18 April 2008
62 years old

Director
ROCKBERGER, David Barry
Appointed Date: 18 April 2008
79 years old

Director
RUSHTON, James Thomas Chadwick
Appointed Date: 03 April 1997
69 years old

Director
WISE, Robert
Appointed Date: 03 April 1997
91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008

Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002

Secretary
GREENAWAY, Roger John
Resigned: 03 April 1997

Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006

Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002
Appointed Date: 03 April 1997

Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
Appointed Date: 03 April 1997
77 years old

Director
GREENAWAY, Brenda Frances
Resigned: 03 April 1997
84 years old

Director
GREENAWAY, Roger John
Resigned: 03 April 1997
87 years old

Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Persons With Significant Control

Novello And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRGEE MUSIC LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 89 more events
05 Aug 1988
Return made up to 03/12/87; full list of members

04 Jul 1988
Full accounts made up to 30 September 1986

02 Apr 1987
Full accounts made up to 30 September 1985

02 Apr 1987
Return made up to 03/12/86; full list of members

04 Jul 1977
Incorporation

ARRGEE MUSIC LIMITED Charges

23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…