Founded in 2000, Lusam Music, classified under reg no. 03918219 is an active company. Currently registered at Woodhill Manor GU5 0SP, Shamley Green the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2000-04-14 Lusam Music Limited is no longer carrying the name Ingleby (1285).
The company has one director. Paul S., appointed on 28 April 2000. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Woodhill Manor |
| Office Address2 | Woodhill Lane |
| Town | Shamley Green |
| Post code | GU5 0SP |
| Country of origin | United Kingdom |
| Registration Number | 03918219 |
| Date of Incorporation | Wed, 2nd Feb 2000 |
| Industry | Artistic creation |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 28 April 2000
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Paul S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Celador Entertainment Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Paul S.
| Notified on | 25 February 2021 |
| Nature of control: |
75,01-100% shares |
Celador Entertainment Limited
39 Long Acre, London, WC2E 9LG, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 05679435 |
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Ingleby (1285) | April 14, 2000 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 452 | 7 061 | 20 138 | 35 124 | 44 184 |
| Current Assets | 116 073 | 20 201 | 24 462 | 39 686 | 50 371 |
| Debtors | 104 621 | 13 140 | 4 324 | 4 562 | 6 187 |
| Other Debtors | 5 272 | 2 457 | 4 324 | 4 562 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 2 400 | 2 500 | |||
| Amounts Owed By Related Parties | 99 349 | ||||
| Amounts Owed To Group Undertakings | 5 510 | ||||
| Average Number Employees During Period | 1 | 2 022 | |||
| Corporation Tax Payable | 6 957 | 2 650 | 2 582 | ||
| Creditors | 87 | 5 510 | 10 110 | 14 035 | 13 710 |
| Net Current Assets Liabilities | 115 986 | 14 691 | 14 352 | 25 651 | 36 661 |
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 2 250 | 9 900 | |||
| Other Taxation Social Security Payable | 87 | 903 | 1 485 | 1 128 | |
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income | 4 562 | 2 568 | |||
| Trade Debtors Trade Receivables | 10 683 | 3 619 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 19th, September 2023 |
accounts | Free Download (7 pages) |
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