DEUCE MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01359135
Status Active
Incorporation Date 21 March 1978
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of DEUCE MUSIC LIMITED are www.deucemusic.co.uk, and www.deuce-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Deuce Music Limited is a Private Limited Company. The company registration number is 01359135. Deuce Music Limited has been working since 21 March 1978. The present status of the company is Active. The registered address of Deuce Music Limited is 5th Floor 89 New Bond Street London W1s 1da. . BECK, Sandra Jane Sarah is a Secretary of the company. BECK, Geoffrey Arnold is a Director of the company. Secretary BAKER, Ralph Trevelyan has been resigned. Secretary GOLDSMITH, Harvey Anthony has been resigned. Director BAKER, Ralph Trevelyan has been resigned. Director CHAPMAN, Ernest Edward has been resigned. Director GOLDSMITH, Harvey Anthony has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BECK, Sandra Jane Sarah
Appointed Date: 01 August 2012
Director
BECK, Geoffrey Arnold

81 years old

Resigned Directors

Secretary
BAKER, Ralph Trevelyan
Resigned: 08 June 2009
Secretary
GOLDSMITH, Harvey Anthony
Resigned: 01 August 2012
Appointed Date: 23 February 2009
Director
BAKER, Ralph Trevelyan
Resigned: 01 December 1996
76 years old
Director
CHAPMAN, Ernest Edward
Resigned: 27 February 2009
89 years old
Director
GOLDSMITH, Harvey Anthony
Resigned: 01 August 2012
Appointed Date: 10 January 2009
79 years old

Persons With Significant Control

Mr Geoffrey Beck
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DEUCE MUSIC LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 5 April 2015
17 Aug 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015
...
... and 77 more events
30 Jun 1986
Registered office changed on 30/06/86 from: 14 hereford mansions hereford road london W2 5BA
16 May 1986
Full accounts made up to 5 April 1985
16 May 1986
Registered office changed on 16/05/86 from: 12 sheet street windsor berkshire SL4 1BG
21 Mar 1978
Incorporation
21 Mar 1978
Certificate of incorporation

DEUCE MUSIC LIMITED Charges

31 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 23 November 2006
Persons entitled: St Cross Trustees Limited Care of Hsbc Trust Company (UK) Limited and Geoffrey Arnold Beck
Description: Fixed and floating charges over the undertaking and all…
30 April 1986
Debenture
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: Richard Longstaff (Pension and Trustees) Limited Deuce Music Limited
Description: All f/hold and l/hold property, stocks shares and…

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