Brandon Music Limited

Company Name	Brandon Music Limited
Company Status	Dissolved
Company Number	04191549
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Starlogo Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Stephen Sutton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(3 days after company formation)
Appointment Duration	18 years, 8 months (closed 17 December 2019)
Role	Record Producer
Country of Residence	United States
Correspondence Address	74 Country Club Road Brandon Vermont 05733

Secretary Name	Divine Art Limited (Corporation)
Status	Closed
Appointed	03 April 2019(18 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 December 2019)
Correspondence Address	176-178 Pontefract Road Cudworth Barnsley S72 8BE

Secretary Name	Mrs Ann Owens
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Julian Avenue South Shields Tyne & Wear NE33 2EW

Secretary Name	Mary Blasbery
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	125 Waverdale Way South Shields Tyne & Wear NE33 4SH

Director Name	Mr Peter William Knight
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 03 April 2019)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	153 Unex Tower 7 Station Street London E15 1DA

Secretary Name	Stephen Sutton
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 03 April 2019)
Role	Record Producer
Country of Residence	United States
Correspondence Address	153 Unex Tower 7 Station Street London E15 1DA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	brandon-music.net
Email address	[email protected]

Location

Registered Address	176-178 Pontefract Road Cudworth Barnsley S72 8BE
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Cudworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Peter William Knight 50.00% Ordinary
1 at £1	Stephen Sutton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£600
Cash	£122
Current Liabilities	£80

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 April 2017	Micro company accounts made up to 31 March 2017 (8 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
12 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
2 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 2 (4 pages)
18 November 2015	Director's details changed for Peter William Knight on 14 November 2015 (2 pages)
18 November 2015	Registered office address changed from 171 Southgate Road London N1 3LE to 153 Unex Tower 7 Station Street London E15 1DA on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 153 Unex Tower 7 Station Road London E15 1DA England to 153 Unex Tower 7 Station Street London E15 1DA on 18 November 2015 (1 page)
18 November 2015	Director's details changed for Peter William Knight on 14 November 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
20 April 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 April 2012	Director's details changed for Mr Stephen Sutton on 3 March 2012 (2 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Director's details changed for Mr Stephen Sutton on 3 March 2012 (2 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
15 February 2011	Secretary's details changed for Stephen Sutton on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 8 the Beeches East Harlsey Northallerton North Yorkshire DL6 2DJ on 15 February 2011 (1 page)
15 February 2011	Director's details changed for Stephen Sutton on 15 February 2011 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Stephen Sutton on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Stephen Sutton on 1 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
20 May 2008	Director appointed peter william knight (2 pages)
19 May 2008	Appointment terminated secretary mary blasbery (1 page)
19 May 2008	Secretary appointed stephen sutton (2 pages)
14 May 2008	Memorandum and Articles of Association (9 pages)
7 May 2008	Company name changed starlogo LIMITED\certificate issued on 09/05/08 (2 pages)
2 May 2008	Ad 02/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 April 2008	Return made up to 02/04/08; full list of members (3 pages)
4 April 2008	Director's change of particulars / stephen sutton / 04/04/2008 (1 page)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 April 2007	Return made up to 02/04/07; full list of members (2 pages)
22 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
6 April 2006	Return made up to 02/04/06; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 April 2005	Return made up to 02/04/05; full list of members (2 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2004	Registered office changed on 05/01/04 from: 31 beach road south shields tyne and wear NE33 2QX (1 page)
5 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
10 April 2003	Return made up to 02/04/03; full list of members (6 pages)
29 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
10 April 2002	Return made up to 02/04/02; full list of members (6 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: 16 churchill way cardiff CF10 2DX (1 page)
23 July 2001	Director resigned (1 page)
11 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2001	Incorporation (13 pages)

Brandon Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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