A-SIDE PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

A-SIDE PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
A-SIDE PUBLISHING LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

A-SIDE PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ

This Company Originates in : United Kingdom
Previous trading names include:
A-SIDE MANAGEMENT LIMITED (until 11/04/2006)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATASHA ALEXANDRA BERG British Secretary 2006-04-01 CURRENT
MARTYN SIMON BERG Feb 1976 British Director 2001-07-23 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-07-05 UNTIL 2001-07-05 RESIGNED
MARTYN SIMON BERG Feb 1976 British Secretary 2001-08-31 UNTIL 2006-04-01 RESIGNED
LLOYD RIDGEWAY Mar 1961 British Secretary 2001-07-23 UNTIL 2001-11-02 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-05 UNTIL 2001-07-05 RESIGNED
MR ROBERT IAIN STUART Sep 1973 British Director 2001-07-23 UNTIL 2006-04-01 RESIGNED
LLOYD RIDGEWAY Mar 1961 British Director 2001-07-23 UNTIL 2001-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eclipse Global Entertainment Limited 2022-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eclipse Global Entertainment Limited 2016-06-30 - 2023-06-28 London   Significant influence or control
Eclipse Music Limited 2016-06-30 - 2023-01-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr Neil Thompson Chordia 2016-06-30 - 2016-09-01 2/1978 London   Right to appoint and remove directors
Significant influence or control
Mr Martyn Simon Berg 2016-06-30 2/1976 London   Right to appoint and remove directors
Mr Brian David Berg 2016-06-30 5/1950 London   Right to appoint and remove directors
Mr Andrew Paul Berg 2016-06-30 6/1979 London   Right to appoint and remove directors
Mr John Raymond Sachs 2016-06-30 5/1957 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
295 LADBROKE GROVE (MANAGEMENT) LIMITED Active MICRO ENTITY 98000 - Residents property management
TWOPOINTNINE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
TWOPOINTNINE PUBLISHING LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
A-SIDE CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WARREN ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRANT STUART ENTERTAINMENT LTD WALTON-ON-THAMES ENGLAND Dissolved... DORMANT 90020 - Support activities to performing arts
UNSTOPPABLE RECORDS LIMITED LONDON Dissolved... MICRO ENTITY 90030 - Artistic creation
UNSTOPPABLE MUSIC PUBLISHING LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
TRAX CREATIVE LTD LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
A-SIDE_PUBLISHING_LIMITED - Accounts 2024-04-27 31-07-2023 £2 Cash £-280 equity
A-SIDE_PUBLISHING_LIMITED - Accounts 2023-04-25 31-07-2022 £102 Cash £-280 equity
A-SIDE_PUBLISHING_LIMITED - Accounts 2022-04-21 31-07-2021 £101 Cash £-196 equity
A-SIDE_PUBLISHING_LIMITED - Accounts 2021-04-21 31-07-2020 £102 Cash £-120 equity
A-SIDE_PUBLISHING_LIMITED - Accounts 2020-04-29 31-07-2019 £104 Cash £-60 equity

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