HORNALL BROTHERS MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 03172570
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, ENGLAND, W2 1AS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Ms Erika Brennan as a secretary on 11 January 2017; Termination of appointment of Janet Baillie Hornall as a secretary on 11 January 2017. The most likely internet sites of HORNALL BROTHERS MUSIC LIMITED are www.hornallbrothersmusic.co.uk, and www.hornall-brothers-music.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornall Brothers Music Limited is a Private Limited Company. The company registration number is 03172570. Hornall Brothers Music Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Hornall Brothers Music Limited is 8th Floor 5 Merchant Square London England W2 1as. The company`s financial liabilities are £81.12k. It is £-40.65k against last year. The cash in hand is £379.62k. It is £-85.31k against last year. And the total assets are £902.33k, which is £23k against last year. BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximillian, Dr is a Director of the company. HORNALL, Stuart Alexander is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary HORNALL, Janet Baillie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNALL, Zoe has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


hornall brothers music Key Finiance

LIABILITIES £81.12k
-34%
CASH £379.62k
-19%
TOTAL ASSETS £902.33k
+2%
All Financial Figures

Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 11 January 2017
Director
CORY-SMITH, Alexi
Appointed Date: 11 January 2017
57 years old
Director
DRESSENDOERFER, Maximillian, Dr
Appointed Date: 11 January 2017
58 years old
Director
HORNALL, Stuart Alexander
Appointed Date: 14 March 1996
78 years old
Director
MASUCH, Hartwig
Appointed Date: 11 January 2017
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 11 January 2017
50 years old

Resigned Directors

Secretary
HORNALL, Janet Baillie
Resigned: 11 January 2017
Appointed Date: 14 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996
Director
HORNALL, Zoe
Resigned: 08 July 2016
Appointed Date: 24 October 2006
49 years old

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

HORNALL BROTHERS MUSIC LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Jan 2017
Appointment of Ms Erika Brennan as a secretary on 11 January 2017
18 Jan 2017
Termination of appointment of Janet Baillie Hornall as a secretary on 11 January 2017
18 Jan 2017
Appointment of Mr Paul Jonathan Wilson as a director on 11 January 2017
18 Jan 2017
Appointment of Dr Maximillian Dressendoerfer as a director on 11 January 2017
...
... and 52 more events
23 Dec 1997
Accounts for a small company made up to 30 June 1997
11 Aug 1997
Accounting reference date extended from 31/03/97 to 30/06/97
21 Mar 1997
Return made up to 14/03/97; full list of members
21 Mar 1996
Secretary resigned
14 Mar 1996
Incorporation

HORNALL BROTHERS MUSIC LIMITED Charges

10 May 2006
Mortgage debenture
Delivered: 11 May 2006
Status: Satisfied on 6 October 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
Fixed charge over intellectual property rights
Delivered: 11 May 2006
Status: Satisfied on 6 October 2016
Persons entitled: Coutts & Company
Description: All the intellectual property rights any goodwill of the…

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