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CRIPTIC MUSIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Criptic Music Limited. The company was founded 18 years ago and was given the registration number 05593990. The firm's registered office is in NEW BARNET. You can find them at C/o Modhas, Battle House 1 East Barnet Road, New Barnet, Hertfordshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CRIPTIC MUSIC LIMITED
Company Number:05593990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:C/o Modhas, Battle House 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Battle House, 1 East Barnet Road, Barnet, United Kingdom, EN4 8RR

Corporate Secretary31 May 2007Active
15 Crewys Road, London, England, NW2 2BD

Director17 October 2005Active
10 Eton Hall, Eton College Road, London, NW3 2DW

Secretary10 November 2005Active
Battle House, 1 East Barnet Road, Barnet, EN4 8RR

Corporate Secretary17 October 2005Active
10 Eton Hall, Eton College Road, London, NW3 2DW

Director10 November 2005Active

People with Significant Control

Mrs Barbie Jane Simpson
Notified on:14 July 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:15 Crewys Road, London, England, NW2 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard David Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:15 Crewys Road, London, England, NW2 2BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-31Address

Change registered office address company with date old address new address.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Officers

Change person director company with change date.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-26Resolution

Resolution.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Capital

Capital allotment shares.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type micro entity.

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