About

Registered Number: 04889203
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 13a High Street, Pinner, HA5 5PJ,

 

Acrobat Music Ltd was founded on 05 September 2003 and has its registered office in Pinner, it's status at Companies House is "Active". The organisation has one director listed as Gibbon, Brian Cecil Anthony at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBON, Brian Cecil Anthony 09 August 2004 29 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard John Cooper/
1945-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 20 August 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 September 2018
TM02 - Termination of appointment of secretary 10 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 21 September 2015
AD01 - Change of registered office address 21 September 2015
AD01 - Change of registered office address 21 September 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 04 May 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 09 September 2010
AD01 - Change of registered office address 22 March 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 09 January 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 02 October 2006
287 - Change in situation or address of Registered Office 18 September 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
395 - Particulars of a mortgage or charge 26 January 2005
AA - Annual Accounts 10 January 2005
225 - Change of Accounting Reference Date 29 December 2004
395 - Particulars of a mortgage or charge 18 November 2004
363s - Annual Return 25 October 2004
287 - Change in situation or address of Registered Office 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
287 - Change in situation or address of Registered Office 28 July 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
225 - Change of Accounting Reference Date 26 January 2004
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 January 2005 Outstanding

N/A

All assets debenture 17 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.