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HABANA MUSIC PUBLISHING LIMITED

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

This company is commonly known as Habana Music Publishing Limited. The company was founded 49 years ago and was given the registration number 01202608. The firm's registered office is in BODMIN. You can find them at Manor Office, 10 Turf Street, Bodmin, Cornwall. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HABANA MUSIC PUBLISHING LIMITED
Company Number:01202608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1975
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Manor Office, 10 Turf Street, Bodmin, Cornwall, PL31 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Beatrice Road, Bodmin, United Kingdom, PL31 1RD

Director16 August 2023Active
26 Beatrice Road, Bodmin, United Kingdom, PL31 1RD

Director16 August 2023Active
26 Beatrice Road, Bodmin, United Kingdom, PL31 1RD

Director20 May 2015Active
Colgrease Farm, Cubert, Newquay, TR8 5PL

Secretary-Active
47 Chaffinch Chase, Gillingham, SP8 4GP

Secretary04 April 2000Active
Colgrease Farm, Cubert, Newquay, TR8 5PL

Director-Active
Tappvagen, S-16102 Bromma, Stockholm, Sweden,

Director-Active
Aixheimerstrasse 26, 7000 Stuttgart 22, W Germany, FOREIGN

Director-Active
Via Berchet 2, Milano 20121, Italy, FOREIGN

Director-Active

People with Significant Control

Mr Alan James Whaley
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:26 Beatrice Road, Bodmin, United Kingdom, PL31 1RD
Nature of control:
  • Significant influence or control
Gazell Music Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Rindögatan 46, 115 58 Stockholm, Stockholm, Sweden,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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