Abstract Sounds Music Limited. Head office in London. Check Director.

Abstract Sounds Music Limited, London

Abstract Sounds Music Limited is a private limited company. Registered at 4 Pancras Square, London N1C 4AG, the aforementioned 10 years old company was incorporated on 2013-07-05 and is categorised as "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).
1 director can be found in this enterprise: Simon C. (appointed on 31 March 2017). Moving to the secretaries (1 in total), we can name: Abolanle A. (appointed on 15 January 2016).

About
Name: Abstract Sounds Music Limited
Number: 08598192
Incorporation date: 2013-07-05
End of financial year: 31 December


Address:	4 Pancras Square London N1C 4AG
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Universal Music Holdings Limited

6 April 2016

Address	4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5344517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-07-31	2015-07-31
Number Shares Allotted	100	100
Shareholder Funds	100	100

The target date for Abstract Sounds Music Limited confirmation statement filing is 2024-07-06. The last one was filed on 2023-06-22. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Universal Music Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pancras Square, N1C 4AG London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 22, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 22, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 22, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 3, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 22, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 22, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 22, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
CH03	On July 23, 2018 secretary's details were changed filed on: 28th, August 2018 \| officers	Free Download (1 page)
CH01	On July 23, 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control July 23, 2018 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS United Kingdom to 4 Pancras Square London N1C 4AG on July 23, 2018 filed on: 23rd, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 22, 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 23rd, November 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: July 28, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 13, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP01	On March 31, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
AP01	On February 10, 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AP03	On January 15, 2016 - new secretary appointed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AP01	On January 15, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AP01	On January 15, 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AP01	On January 15, 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 135 Notting Hill Gate London W11 3LB to 364-366 Kensington High Street London W14 8NS on February 8, 2016 filed on: 8th, February 2016 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 2nd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2014: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 5th, July 2013 \| incorporation	Free Download (25 pages)

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