Yellow Boat Music Limited in SURBITON

Yellow Boat Music Limited SURBITON

Founded in 2004, Yellow Boat Music, classified under reg no. 05137972 is an active company. Currently registered at 23 Chiltern Drive KT5 8LP, Surbiton the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2006/11/27 Yellow Boat Music Limited is no longer carrying the name Musicbrand.

Currently there are 2 directors in the the firm, namely Philip J. and Paul C.. In addition one secretary - Paul C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David A. who worked with the the firm until 3 September 2008.

Yellow Boat Music Limited Address / Contact

Office Address	23 Chiltern Drive
Town	Surbiton
Post code	KT5 8LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137972
Date of Incorporation	Wed, 26th May 2004
Industry	Artistic creation
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Paul C.

Position: Secretary

Appointed: 10 September 2008

Philip J.

Position: Director

Appointed: 04 December 2006

Paul C.

Position: Director

Appointed: 04 December 2006

Paul H.

Position: Director

Appointed: 04 December 2006

Resigned: 03 September 2008

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2004

Resigned: 26 May 2004

David A.

Position: Director

Appointed: 26 May 2004

Resigned: 03 September 2008

David A.

Position: Secretary

Appointed: 26 May 2004

Resigned: 03 September 2008

Elizabeth A.

Position: Director

Appointed: 26 May 2004

Resigned: 04 December 2006

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 26 May 2004

Resigned: 26 May 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Paul C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip J. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Philip J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Musicbrand	November 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	211 690	99 421
Current Assets	237 612	199 636
Debtors	25 922	100 215
Net Assets Liabilities	171 096	150 044
Other Debtors		50 000
Property Plant Equipment	4 353	9 823

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 123	18 035
Additions Other Than Through Business Combinations Property Plant Equipment		10 382
Creditors	70 869	59 415
Increase From Depreciation Charge For Year Property Plant Equipment		4 912
Net Current Assets Liabilities	166 743	140 221
Other Creditors	11 595	5 969
Property Plant Equipment Gross Cost	17 476	27 858
Taxation Social Security Payable	59 274	53 446
Trade Debtors Trade Receivables	25 922	50 215

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/14. New Address: D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW. Previous address: 23 Chiltern Drive Surbiton KT5 8LP England filed on: 14th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/14. New Address: D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW. Previous address: 23 Chiltern Drive Surbiton KT5 8LP England filed on: 14th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2017/11/15. New Address: 23 Chiltern Drive Surbiton KT5 8LP. Previous address: C/O Paul Cartledge 3 Herbert Road London SW19 3SQ filed on: 15th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, July 2017	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 5th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 21st, May 2014	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 8th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 23rd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 6th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/03/19 from 117 Wardour Street London W1F 0UN filed on: 19th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 5th, February 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, December 2007	accounts	Free Download (3 pages)
287	Registered office changed on 24/07/07 from: yellow boat music, 117 wardour street, london, W1F 0UN filed on: 24th, July 2007	address	Free Download
287	Registered office changed on 24/07/07 from: yellow boat music 117 wardour street london W1F 0UN filed on: 24th, July 2007	address	Free Download (1 page)
363s	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/07/07	annual return
363s	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/07/07	annual return
88(2)R	Alloted 998 shares on 2006/12/04. Value of each share 1 £, total number of shares: 1000. filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2006/12/04. Value of each share 1 £, total number of shares: 1000. filed on: 13th, December 2006	capital	Free Download (2 pages)
CERTNM	Company name changed musicbrand LIMITEDcertificate issued on 27/11/06 filed on: 27th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed musicbrand LIMITEDcertificate issued on 27/11/06 filed on: 27th, November 2006	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 17th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, May 2004	incorporation	Free Download (14 pages)

Yellow Boat Music Limited SURBITON

Yellow Boat Music Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Philip J.

Paul C.

Paul H.

Aci Secretaries Limited

David A.

David A.

Elizabeth A.

Aci Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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