CPM MUSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Shani Gonzales on 2024-08-21 |
| 21/08/2421 August 2024 | Appointment of Shani Gonzales as a director on 2024-03-12 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 11/04/2411 April 2024 | Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22 |
| 10/04/2410 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 |
| 27/03/2427 March 2024 | Termination of appointment of Michael Anthony Lavin as a director on 2024-03-12 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-09-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 12/01/2312 January 2023 | Full accounts made up to 2022-09-30 |
| 14/12/2114 December 2021 | Appointment of Mr Darren Robert Young as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of Joanne Sian Smith as a director on 2021-12-10 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / CRML LIMITED / 01/05/2017 |
| 06/01/206 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRML LIMITED |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WARING |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MS JOANNE SIAN SMITH |
| 09/06/149 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | DIRECTOR APPOINTED JAMES RICHARD MANNERS |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL |
| 03/06/133 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MARK RICHARD WARING |
| 27/11/1227 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED PHOTOPLAY MUSIC LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIES |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JANE MARY DYBALL |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY TERRENCE HEARD |
| 19/05/1019 May 2010 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM IRON BRIDGE HOUSE 3 BRIDGE APPROACH CHALK FARM LONDON NW1 8BD |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY LAVIN |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 23 BRYANSTON COURT GEORGE STREET LONDON W1H 7HA |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: C/O,GORRIE WHITSON & CO. 9,CAVENDISH SQUARE LONDON W1M 0DU |
| 24/05/9624 May 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9417 March 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 11 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | FIRST GAZETTE |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/01/893 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | FIRST GAZETTE |
| 04/07/624 July 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/62 |
| 19/12/5519 December 1955 | CERTIFICATE OF INCORPORATION |
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