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Nopen Music Limited, WC2A 1LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOPEN MUSIC LIMITED

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

This company is commonly known as Nopen Music Limited. The company was founded 10 years ago and was given the registration number 08896071. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 5 Chancery Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:NOPEN MUSIC LIMITED
Company Number:08896071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:3rd Floor,, 5 Chancery Lane, London, England, WC2A 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director14 February 2014Active

People with Significant Control

Lateral Management Ab
Notified on:14 March 2017
Status:Active
Country of residence:Sweden
Address:46, Kornhamstorg, Stockholm, Sweden, SE11127
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacob Cruz
Notified on:14 March 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, Holborn, England, WC1A 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Address

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

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Address

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

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Address

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

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Persons with significant control

Change to a person with significant control.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-10Gazette

Gazette filings brought up to date.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Gazette

Gazette notice compulsory.

Download
2017-03-24Officers

Change person director company with change date.

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2017-02-20Accounts

Accounts with accounts type dormant.

Download
2016-05-06Accounts

Accounts with accounts type dormant.

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