| Company Name | Sandy Lane Music Limited |
|---|---|
| Director | Peter Ronald Brown |
| Company Status | Active |
| Company Number | 03822174 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Peter Ronald Brown |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Secretary Name | Mrs Sheridan MacDonald |
|---|---|
| Status | Current |
| Appointed | 15 November 2016(17 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Director Name | Stuart Taylor |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 15 Vicarage Road Waresley Sandy Bedfordshire SG19 3DA |
| Secretary Name | Julia Frances Trice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 209 Tufnell Park Road London N7 0PX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
| Built Up Area | Brantham |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Ronald Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,700 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 2 March 2018 | Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018 (1 page) |
| 16 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 November 2016 | Termination of appointment of Julia Frances Trice as a secretary on 15 November 2016 (1 page) |
| 15 November 2016 | Director's details changed for Peter Ronald Brown on 15 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Mrs Sheridan Macdonald as a secretary on 15 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Mrs Sheridan Macdonald as a secretary on 15 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Peter Ronald Brown on 15 November 2016 (2 pages) |
| 15 November 2016 | Termination of appointment of Julia Frances Trice as a secretary on 15 November 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 1 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 29 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 25 woodhall gate pinner middlesex HA5 4TN (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 25 woodhall gate pinner middlesex HA5 4TN (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 11 August 2008 | Appointment terminated director stuart taylor (1 page) |
| 11 August 2008 | Appointment terminated director stuart taylor (1 page) |
| 19 March 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 29 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 120 baker street london W1U 6TU (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 120 baker street london W1U 6TU (1 page) |
| 15 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 22 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 8 October 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 8 October 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 17 September 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 17 September 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 9 January 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 27 September 2002 | Return made up to 09/08/02; full list of members (5 pages) |
| 27 September 2002 | Return made up to 09/08/02; full list of members (5 pages) |
| 12 September 2001 | Return made up to 09/08/01; full list of members (5 pages) |
| 12 September 2001 | Return made up to 09/08/01; full list of members (5 pages) |
| 7 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 7 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 23 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 23 October 2000 | Director's particulars changed (1 page) |
| 23 October 2000 | Director's particulars changed (1 page) |
| 23 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Incorporation (15 pages) |
| 9 August 1999 | Incorporation (15 pages) |