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FOUNDATION MUSIC PRODUCTIONS LIMITED

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

This company is commonly known as Foundation Music Productions Limited. The company was founded 7 years ago and was given the registration number 10370711. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Morris & Shah Ltd, Office 10,, 76, Lincoln Road,, High Wycombe, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:FOUNDATION MUSIC PRODUCTIONS LIMITED
Company Number:10370711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:C/o Morris & Shah Ltd, Office 10,, 76, Lincoln Road,, High Wycombe, England, HP12 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 28a York Street, London, United Kingdom, W1U 6QA

Secretary12 September 2016Active
Lower Ground Floor, 28a York Street, London, United Kingdom, W1U 6QA

Director12 September 2016Active
1, 22 Clapham Common South Side, London, England, SW4 7AB

Director01 August 2019Active

People with Significant Control

Mr Andrew Thompson
Notified on:12 September 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:C/O Morris & Shah Ltd,, Office 10,, High Wycombe, England, HP12 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Spencer Allen
Notified on:12 September 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:1, 22 Clapham Common South Side, London, England, SW4 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-01-02Address

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

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2023-12-07Accounts

Change account reference date company previous shortened.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Change person secretary company with change date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2022-12-22Address

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

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2022-12-19Capital

Second filing capital allotment shares.

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2022-12-14Capital

Capital allotment shares.

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2022-12-14Capital

Capital allotment shares.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

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

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-19Accounts

Change account reference date company previous extended.

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2020-05-26Address

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

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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