UKBizDB.co.uk

SHINY MUSIC LIMITED

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

This company is commonly known as Shiny Music Limited. The company was founded 16 years ago and was given the registration number 06483488. The firm's registered office is in LONDON. You can find them at Suite E, 1-3, Canfield Place, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SHINY MUSIC LIMITED
Company Number:06483488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Suite E, 1-3, Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite E, 1-3, Canfield Place, London, NW6 3BT

Director24 January 2008Active
31a, Bartholomew Road, London, NW5 2AH

Secretary24 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2008Active

People with Significant Control

Mr David Hubbard
Notified on:24 January 2017
Status:Active
Date of birth:May 1953
Nationality:British
Address:Suite E, 1-3, Canfield Place, London, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

Download
2021-04-27Gazette

Gazette notice voluntary.

Download
2021-04-16Dissolution

Dissolution application strike off company.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-01Officers

Change person director company with change date.

Download
2016-04-01Officers

Termination secretary company with name termination date.

Download
2015-08-19Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-06Accounts

Accounts with accounts type total exemption small.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Address

Change registered office address company with date old address.

Download
2013-09-27Accounts

Accounts with accounts type total exemption small.

Download
2013-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.