Hiltongrove Mastering Limited

Company Name	Hiltongrove Mastering Limited
Director	David Anthony Blackman
Company Status	Active
Company Number	05519013
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr David Anthony Blackman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(same day as company formation)
Role	Studio Manager
Country of Residence	England
Correspondence Address	16 Chapel Street Steeple Bumpstead Haverhill Suffolk CB9 7DQ

Secretary Name	Mrs Jane Blackman
Status	Current
Appointed	30 September 2014(9 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit 2 Gallows Green Industrial Estate Gallows Green Dunmow CM6 3QS

Secretary Name	Mr Guy William Davis
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Church Lane East Finchley London N2 8DT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	hiltongrovemastering.com

Location

Registered Address	Unit 2 Gallows Green Industrial Estate Gallows Green Dunmow CM6 3QS
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Easton
Ward	Thaxted & the Eastons

Shareholders

1000 at £1	David Blackman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,559
Cash	£1,526
Current Liabilities	£23,445

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

15 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (3 pages)
18 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
11 November 2014	Termination of appointment of Guy William Davis as a secretary on 30 September 2014 (1 page)
11 November 2014	Appointment of Mrs Jane Blackman as a secretary on 30 September 2014 (2 pages)
11 November 2014	Appointment of Mrs Jane Blackman as a secretary on 30 September 2014 (2 pages)
11 November 2014	Termination of appointment of Guy William Davis as a secretary on 30 September 2014 (1 page)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Registered office address changed from Hiltongrove Business Centre Hatherley Mews London E17 4QP on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Hiltongrove Business Centre Hatherley Mews London E17 4QP on 22 November 2011 (1 page)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2010	Secretary's details changed for Mr Guy William Davis on 30 October 2009 (2 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Mr Guy William Davis on 30 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 December 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 December 2009 (5 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Secretary's change of particulars / guy davis / 27/11/2008 (1 page)
28 July 2009	Secretary's change of particulars / guy davis / 27/11/2008 (1 page)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2007	Return made up to 26/07/07; full list of members (2 pages)
18 September 2007	Return made up to 26/07/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
23 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Return made up to 26/07/06; full list of members (2 pages)
15 August 2006	Return made up to 26/07/06; full list of members (2 pages)
15 August 2006	Secretary's particulars changed (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Ad 01/08/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Ad 01/08/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
26 July 2005	Incorporation (13 pages)
26 July 2005	Incorporation (13 pages)

Hiltongrove Mastering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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