About

Registered Number: 01213072
Date of Incorporation: 19/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: 14-15 Berners Street, London, W1T 3LJ

 

Having been setup in 1975, Eaton Music Ltd are based in London, it has a status of "Active". The organisation has 2 directors. We don't know the number of employees at Eaton Music Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Amanda Katherine 27 March 2012 20 December 2012 1
Secretary Name Appointed Resigned Total Appointments
KEMP, Nicholas John Marcus 20 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 11 November 2019
PARENT_ACC - N/A 11 November 2019
AGREEMENT2 - N/A 11 November 2019
GUARANTEE2 - N/A 11 November 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 12 October 2018
PARENT_ACC - N/A 12 October 2018
AGREEMENT2 - N/A 12 October 2018
GUARANTEE2 - N/A 12 October 2018
TM01 - Termination of appointment of director 13 July 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 17 October 2017
PARENT_ACC - N/A 17 October 2017
AGREEMENT2 - N/A 17 October 2017
GUARANTEE2 - N/A 17 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 08 January 2017
AGREEMENT2 - N/A 08 January 2017
GUARANTEE2 - N/A 08 January 2017
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 31 March 2015
MR01 - N/A 30 December 2014
MR01 - N/A 29 December 2014
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 18 June 2014
AR01 - Annual Return 03 April 2014
AA01 - Change of accounting reference date 19 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 03 March 2013
TM01 - Termination of appointment of director 03 March 2013
AP01 - Appointment of director 03 March 2013
AP01 - Appointment of director 03 March 2013
TM02 - Termination of appointment of secretary 03 March 2013
AP03 - Appointment of secretary 03 March 2013
RESOLUTIONS - N/A 01 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 28 March 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 01 March 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 08 March 2011
SH03 - Return of purchase of own shares 25 November 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 21 April 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 20 April 2004
363a - Annual Return 17 February 2004
AA - Annual Accounts 10 April 2003
363a - Annual Return 05 February 2003
353 - Register of members 05 February 2003
AA - Annual Accounts 03 May 2002
363a - Annual Return 18 March 2002
AA - Annual Accounts 03 May 2001
287 - Change in situation or address of Registered Office 15 February 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 02 May 2000
363a - Annual Return 08 March 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 08 February 1996
169 - Return by a company purchasing its own shares 15 September 1995
RESOLUTIONS - N/A 14 August 1995
RESOLUTIONS - N/A 19 July 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 16 January 1994
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 06 January 1993
287 - Change in situation or address of Registered Office 15 July 1992
AA - Annual Accounts 05 July 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 May 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 07 November 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 1991
AA - Annual Accounts 25 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1991
363 - Annual Return 18 June 1990
AA - Annual Accounts 14 June 1990
AA - Annual Accounts 14 June 1990
287 - Change in situation or address of Registered Office 26 February 1990
363 - Annual Return 01 December 1989
363 - Annual Return 07 April 1989
363 - Annual Return 07 April 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 December 1987
AA - Annual Accounts 15 October 1987
288 - N/A 06 August 1987
363 - Annual Return 05 June 1987
AA - Annual Accounts 20 May 1987
AA - Annual Accounts 20 May 1987
288 - N/A 06 March 1987
363 - Annual Return 30 April 1986
363 - Annual Return 22 May 1984
363 - Annual Return 19 January 1982
363 - Annual Return 27 January 1981
363 - Annual Return 26 July 1977
MISC - Miscellaneous document 19 May 1975
NEWINC - New incorporation documents 19 May 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2014 Outstanding

N/A

A registered charge 19 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.