| Company Name | Deceptive Music Limited |
|---|---|
| Director | Anthony Kenneth Smith |
| Company Status | Active |
| Company Number | 02807909 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1993(31 years ago) |
| Previous Name | Bealaw (337) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Anthony Kenneth Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1993(2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | A & R Executive |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Secretary Name | Mr Anthony Kenneth Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1995(2 years after company formation) |
| Appointment Duration | 29 years |
| Role | A & R Executive |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Director Name | Steve Lamacq |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 June 1993(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 December 1994) |
| Role | Journalist |
| Correspondence Address | 4 Kett Gardens St Matthews Road London SW2 1SS |
| Director Name | Alan James Kewn |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(2 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 15 February 2024) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Secretary Name | Steve Lamacq |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 08 June 1993(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 April 1995) |
| Role | Journalist |
| Correspondence Address | 4 Kett Gardens St Matthews Road London SW2 1SS |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1993(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1993(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Built Up Area | Doncaster |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan James Kewn 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr A.k. Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £878 |
| Cash | £1,982 |
| Current Liabilities | £1,104 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 April 2024 | Termination of appointment of Alan James Kewn as a director on 15 February 2024 (1 page) |
|---|---|
| 10 April 2024 | Cessation of Alan James Kewn as a person with significant control on 15 February 2024 (1 page) |
| 8 April 2024 | Confirmation statement made on 28 March 2024 with no updates (3 pages) |
| 30 November 2023 | Change of details for Mr Anthony Kenneth Smith as a person with significant control on 30 November 2023 (2 pages) |
| 30 November 2023 | Director's details changed for Mr Anthony Kenneth Smith on 30 November 2023 (2 pages) |
| 28 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 17 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 19 May 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 30 June 2021 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 30 June 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 15 May 2020 | Secretary's details changed for Mr Anthony Kenneth Smith on 27 March 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 9 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 9 March 2020 (2 pages) |
| 2 December 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 29 March 2019 | Director's details changed for Mr Anthony Kenneth Smith on 27 March 2019 (2 pages) |
| 29 March 2019 | Director's details changed for Alan James Kewn on 27 March 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 29 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: the sunday school rotary street london SE1 6LG (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: the sunday school rotary street london SE1 6LG (1 page) |
| 17 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 31 December 1998 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 1 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 1 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 14 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 12 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 April 1995 | Ad 09/04/95--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 26 April 1995 | Director resigned (2 pages) |
| 26 April 1995 | Ad 09/04/95--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 26 April 1995 | Director resigned (2 pages) |
| 30 March 1995 | Return made up to 28/03/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 28/03/95; no change of members (4 pages) |
| 24 May 1993 | Company name changed bealaw (337) LIMITED\certificate issued on 25/05/93 (2 pages) |
| 24 May 1993 | Company name changed bealaw (337) LIMITED\certificate issued on 25/05/93 (2 pages) |
| 8 April 1993 | Incorporation (42 pages) |
| 8 April 1993 | Incorporation (42 pages) |