SHERLOCK HOLMES MUSIC LIMITED
LONDON

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Company number 02748386
Status Active
Incorporation Date 17 September 1992
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of SHERLOCK HOLMES MUSIC LIMITED are www.sherlockholmesmusic.co.uk, and www.sherlock-holmes-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Sherlock Holmes Music Limited is a Private Limited Company. The company registration number is 02748386. Sherlock Holmes Music Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Sherlock Holmes Music Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. ROSSITER, Vernon Frederick is a Director of the company. Secretary BROOKER, Wendy has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ROSSITER, Emma has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BARR, David John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
ROSSITER, Vernon Frederick
Appointed Date: 17 September 1992
74 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 01 May 2003
Appointed Date: 25 November 1996
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 17 September 1992
Appointed Date: 17 September 1992
Secretary
ROSSITER, Emma
Resigned: 01 April 2011
Appointed Date: 01 May 2003
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 April 2011
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 25 November 1996
Appointed Date: 17 September 1992
Director
BARR, David John
Resigned: 10 May 2003
Appointed Date: 23 November 1992
74 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 17 September 1992
Appointed Date: 17 September 1992
35 years old

Persons With Significant Control

Mr Vernon Frederick Rossiter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHERLOCK HOLMES MUSIC LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
17 Nov 1992
Ad 04/11/92--------- £ si 98@1=98 £ ic 2/100
17 Nov 1992
Accounting reference date notified as 30/04
02 Oct 1992
Director resigned;new director appointed
02 Oct 1992
Secretary resigned;new secretary appointed
17 Sep 1992
Incorporation

SHERLOCK HOLMES MUSIC LIMITED Charges

21 December 2001
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131/2 - 14 prince albert street brighton east sussex. By…
29 February 2000
Mortgage debenture
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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