Hudson Music Europe Limited

Company Name	Hudson Music Europe Limited
Director	Ronald Alfred Alois Fry
Company Status	Active
Company Number	03579642
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 11 months ago)
Previous Name	Riff Chord Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mr Ronald Alfred Alois Fry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 June 1998(same day as company formation)
Role	Music Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hartshaw New Barn Longfield Kent DA3 7JH

Secretary Name	Mrs Lesley Elisabeth Fry
Nationality	British
Status	Current
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hartshaw New Barn Longfield Kent DA3 7JH

Director Name	Mrs Lesley Elisabeth Fry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years after company formation)
Appointment Duration	10 years (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hartshaw New Barn Longfield Kent DA3 7JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hudsonmusic.com

Location

Registered Address	35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Lesley Elisabeth Fry 50.00% Ordinary
1 at £1	Ronalo Alfred Alois Fry 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,825
Current Liabilities	£37,537

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Charges

20 July 2005	Delivered on: 21 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 2005

Delivered on: 21 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 June 2022 (7 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 30 June 2021 (7 pages)
23 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 30 June 2020 (7 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
18 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 2 (4 pages)
13 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2013	Termination of appointment of Lesley Fry as a director (1 page)
22 July 2013	Termination of appointment of Lesley Fry as a director (1 page)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 June 2007	Return made up to 11/06/07; full list of members (2 pages)
20 June 2007	Return made up to 11/06/07; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 June 2006	Return made up to 11/06/06; full list of members (2 pages)
12 June 2006	Return made up to 11/06/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Return made up to 11/06/05; full list of members (3 pages)
15 June 2005	Return made up to 11/06/05; full list of members (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: 1 york hill loughton essex IG10 1RL (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 1 york hill loughton essex IG10 1RL (1 page)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 June 2004	Return made up to 11/06/04; full list of members (7 pages)
30 June 2004	Return made up to 11/06/04; full list of members (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 July 2003	Return made up to 11/06/03; full list of members (6 pages)
6 July 2003	Return made up to 11/06/03; full list of members (6 pages)
2 July 2003	Memorandum and Articles of Association (11 pages)
2 July 2003	Memorandum and Articles of Association (11 pages)
25 June 2003	Company name changed riff chord LIMITED\certificate issued on 25/06/03 (2 pages)
25 June 2003	Company name changed riff chord LIMITED\certificate issued on 25/06/03 (2 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 July 2002	Return made up to 11/06/02; full list of members (6 pages)
2 July 2002	Return made up to 11/06/02; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 June 2000	Return made up to 11/06/00; full list of members (6 pages)
28 June 2000	Return made up to 11/06/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 June 1999	Return made up to 11/06/99; full list of members (6 pages)
29 June 1999	Return made up to 11/06/99; full list of members (6 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
11 June 1998	Incorporation (17 pages)
11 June 1998	Incorporation (17 pages)