TEMPLEMILL MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 01385918
Status Active
Incorporation Date 29 August 1978
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEMPLEMILL MUSIC LIMITED are www.templemillmusic.co.uk, and www.templemill-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Templemill Music Limited is a Private Limited Company. The company registration number is 01385918. Templemill Music Limited has been working since 29 August 1978. The present status of the company is Active. The registered address of Templemill Music Limited is 64 New Cavendish Street London W1g 8tb. . DURY, Sophy Tilson is a Secretary of the company. DURY, Sophy Tilson is a Director of the company. HARRIS, Ronald Michael is a Director of the company. LASK, Hugh Michael is a Director of the company. Secretary KING, Andrew has been resigned. Director DURY, Ian Robins has been resigned. Director WEBBER, Malcolm has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DURY, Sophy Tilson
Appointed Date: 16 March 1995
Director
DURY, Sophy Tilson
Appointed Date: 06 April 2000
60 years old
Director
HARRIS, Ronald Michael
Appointed Date: 06 April 2000
74 years old
Director
LASK, Hugh Michael
Appointed Date: 31 December 2012
68 years old

Resigned Directors

Secretary
KING, Andrew
Resigned: 16 March 1995
Director
DURY, Ian Robins
Resigned: 27 March 2000
83 years old
Director
WEBBER, Malcolm
Resigned: 31 December 2012
Appointed Date: 06 April 2000
76 years old

Persons With Significant Control

Mr Albert Dury
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bill Dury
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLEMILL MUSIC LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
08 Dec 2015
Secretary's details changed for Sophy Tilson Dury on 8 December 2015
...
... and 78 more events
26 Sep 1988
Registered office changed on 26/09/88 from: 4 wimpole street london W1
26 Sep 1988
Accounting reference date shortened from 31/03 to 30/09
29 Jun 1988
Accounts made up to 30 September 1986
31 Jan 1987
Accounts for a small company made up to 30 September 1985
31 Jan 1987
Return made up to 26/12/86; full list of members

TEMPLEMILL MUSIC LIMITED Charges

5 November 1997
Legal charge
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a 54 digby mansions hammersmith bridge road…
8 April 1986
Mortgage deed
Delivered: 9 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 54, digby mansions hammersmith bridge road london N6. L/h…

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