HIT & RUN MUSIC (PUBLISHING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 18/12/2418 December 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 12/12/2312 December 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 08/02/238 February 2023 | |
| 28/12/2228 December 2022 | |
| 22/12/2222 December 2022 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 22/12/2222 December 2022 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 22/12/2222 December 2022 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 22/12/2222 December 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
| 14/03/1314 March 2013 | SECTION 519 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
| 10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
| 09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/126 July 2012 | COMPANY BUSINESS 29/06/2012 |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 29/12/1029 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ARTICLES OF ASSOCIATION |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: G OFFICE CHANGED 03/08/00 127 CHARING CROSS ROAD LONDON WC2H 0EA |
| 19/01/0019 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | S366A DISP HOLDING AGM 07/12/99 |
| 19/12/9919 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: G OFFICE CHANGED 19/12/99 25 IVES STREET LONDON SW3 2ND |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ADOPTARTICLES01/11/99 |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 19/11/9919 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: G OFFICE CHANGED 09/12/98 24 IVES STREET LONDON SW3 2ND |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | AMENDING 882R |
| 30/12/9630 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | � NC 100/1000 23/05/96 |
| 19/06/9619 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 |
| 19/06/9619 June 1996 | NC INC ALREADY ADJUSTED 23/05/96 |
| 19/06/9619 June 1996 | RE SHARES 23/05/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: G OFFICE CHANGED 07/06/95 HILL HOUSE 1 LITLE NEW STREET LONDON EC4A 3TR |
| 24/01/9524 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 10/03/9410 March 1994 | ADOPT MEM AND ARTS 07/02/93 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 30/12/9230 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 25/02/9225 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/01/917 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: G OFFICE CHANGED 11/11/87 23 ALBEMARLE STREET LONDON W1X 4DB |
| 23/05/8623 May 1986 | ANNUAL RETURN MADE UP TO 18/04/86 |
| 10/10/7710 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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