SABRE MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 01067954
Status Active
Incorporation Date 25 August 1972
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of SABRE MUSIC LIMITED are www.sabremusic.co.uk, and www.sabre-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Sabre Music Limited is a Private Limited Company. The company registration number is 01067954. Sabre Music Limited has been working since 25 August 1972. The present status of the company is Active. The registered address of Sabre Music Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. LATHAM, Anthony Edward is a Director of the company. MACKAY, Brenda Anne is a Director of the company. MACKAY, David Charles is a Director of the company. OATES, Miranda is a Director of the company. Secretary PARR-HEAD, Peter has been resigned. Director OATES, Terence Robert has been resigned. Director PARR-HEAD, Peter has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 12 July 2013
Director
LATHAM, Anthony Edward
Appointed Date: 26 October 2015
52 years old
Director
MACKAY, Brenda Anne
Appointed Date: 30 June 2011
72 years old
Director
MACKAY, David Charles
Appointed Date: 30 June 2011
81 years old
Director
OATES, Miranda
Appointed Date: 30 June 2011
79 years old

Resigned Directors

Secretary
PARR-HEAD, Peter
Resigned: 12 July 2013
Director
OATES, Terence Robert
Resigned: 16 April 2011
88 years old
Director
PARR-HEAD, Peter
Resigned: 26 October 2015
93 years old

Persons With Significant Control

Eaton Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABRE MUSIC LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Dec 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
21 Dec 2015
Director's details changed for Mr Anthony Edward Latham on 21 December 2015
26 Oct 2015
Appointment of Mr Anthony Edward Latham as a director on 26 October 2015
...
... and 71 more events
12 Feb 1987
Registered office changed on 12/02/87 from: 29 portland place london W1N 3AG
14 Jan 1987
Return made up to 31/12/86; full list of members
07 Nov 1986
Full accounts made up to 30 June 1986
19 Sep 1986
Full accounts made up to 30 June 1985
03 Dec 1980
Memorandum and Articles of Association

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