MADE UP MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

MADE UP MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADE UP MUSIC LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MADE UP MUSIC LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28-29 GREAT SUTTON STREET
LONDON
EC1V 0DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAM BAND LTD (until 21/09/2007)
POST PRODUCTION MUSIC LIMITED (until 20/07/2007)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN VINCENT PETER O'SULLIVAN Sep 1965 Irish Director 2023-09-19 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-03-20 UNTIL 2002-03-22 RESIGNED
RICHARD WILLIAM WALTON Feb 1953 British Director 2009-05-08 UNTIL 2018-01-25 RESIGNED
RALPH ALAN SALMINS Jun 1964 British Director 2009-05-08 UNTIL 2018-01-25 RESIGNED
MR RAYMOND RUSSELL Apr 1947 British Director 2002-03-22 UNTIL 2018-01-25 RESIGNED
MR ETHAN GALLOWAY Apr 1983 British Director 2018-01-25 UNTIL 2023-09-19 RESIGNED
MS LISA CATHERINE RUTH BODEN Feb 1988 British Director 2018-01-25 UNTIL 2021-11-02 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Director 2018-01-25 UNTIL 2021-11-02 RESIGNED
MR RAYMOND CLIFFORD ROWLES Sep 1953 British Secretary 2002-03-22 UNTIL 2013-05-15 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-03-20 UNTIL 2002-03-22 RESIGNED
EDITION CAPITAL DIRECTORS LTD Corporate Director 2021-11-02 UNTIL 2023-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anlucia Music Ltd 2023-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alph Equity Partners Limited 2018-01-25 - 2023-09-19 London   Ownership of shares 75 to 100 percent
Mr Richard William Walton 2016-04-06 - 2018-01-25 2/1953 Heathfield   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ralph Alan Salmins 2016-04-06 - 2018-01-25 6/1964 Welwyn Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Edward Russell 2016-04-06 - 2018-01-25 4/1947 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
19 ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
19 TV LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
19 PRODUCTIONS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
19 RECORDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
19 MERCHANDISING LIMITED Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
19 TOURING LIMITED Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
19 MANAGEMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
CORE GROUP PRODUCTIONS LIMITED Dissolved... FULL 73110 - Advertising agencies
ASSORTED WORKS LIMITED BRISTOL ENGLAND Active DORMANT 90040 - Operation of arts facilities
SALMINS MUSIC LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 90030 - Artistic creation
SOCIAL PANTRY LTD LONDON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
BASS DRIVERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
BREAKOUT FESTIVAL LTD SEAFORD Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
EDITION CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
TRIUMPH MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
EDITION CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MAINSTAGE FESTIVALS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
HALCYON FESTIVALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
WILDKAT GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Made Up Music Limited 2023-08-23 31-03-2023 £17,775 Cash
Made Up Music Limited 2022-12-21 31-03-2022 £16,958 Cash
Made Up Music Limited 2021-12-10 31-03-2021 £22,480 Cash
Made Up Music Limited 2020-08-08 31-03-2020 £714 equity
Made Up Music Limited 2019-12-11 31-03-2019 £503 equity
Micro-entity Accounts - MADE UP MUSIC LIMITED 2018-12-15 31-03-2018 £335 equity
Micro-entity Accounts - MADE UP MUSIC LIMITED 2017-06-07 31-03-2017 £14,410 Cash £10,768 equity
Abbreviated Company Accounts - MADE UP MUSIC LIMITED 2016-06-16 31-03-2016 £4,225 Cash £2,400 equity
Abbreviated Company Accounts - MADE UP MUSIC LIMITED 2015-12-15 31-03-2015 £8,697 Cash £7,027 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION BASED CURRICULUM LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
ANLUCIA MUSIC LTD. LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
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560 MEDIA RIGHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
YCDS2021 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EUCLID & BYRNE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 31010 - Manufacture of office and shop furniture