Atlas Production Music Ltd

About

Registered Number: 04410903
Date of Incorporation: 08/04/2002 (22 years ago)
Company Status: Active
Registered Address: Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP,

 

Established in 2002, Atlas Production Music Ltd are based in London, it's status is listed as "Active". Philip, Ian Edward, Helm, Stanley Vincent are listed as directors of this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELM, Stanley Vincent 27 February 2003 07 December 2005 1
Secretary Name Appointed Resigned Total Appointments
PHILIP, Ian Edward 11 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 11 April 2018
PSC01 - N/A 11 April 2018
AD01 - Change of registered office address 19 February 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 25 January 2014
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 31 January 2011
CERTNM - Change of name certificate 24 June 2010
CONNOT - N/A 24 June 2010
AR01 - Annual Return 18 May 2010
SH01 - Return of Allotment of shares 17 May 2010
AA - Annual Accounts 31 January 2010
SH01 - Return of Allotment of shares 25 January 2010
RESOLUTIONS - N/A 11 January 2010
AD01 - Change of registered office address 12 November 2009
AP03 - Appointment of secretary 12 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 27 February 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
363a - Annual Return 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 29 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 28 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 02 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
287 - Change in situation or address of Registered Office 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
287 - Change in situation or address of Registered Office 16 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 28 February 2005
RESOLUTIONS - N/A 23 November 2004
123 - Notice of increase in nominal capital 23 November 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 06 November 2003
SA - Shares agreement 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
363s - Annual Return 22 April 2003
RESOLUTIONS - N/A 17 April 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
395 - Particulars of a mortgage or charge 14 February 2003
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
287 - Change in situation or address of Registered Office 16 April 2002
NEWINC - New incorporation documents 08 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links