5am Music Limited in 200 Aldersgate Street LONDON

5am Music Limited LONDON

Founded in 2010, 5am Music, classified under reg no. 07408989 is an active company. Currently registered at 11th Floor EC1A 4HD, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 12th Mar 2012 5am Music Limited is no longer carrying the name Sugar Daddy Films.

The firm has one director. Waleed C., appointed on 15 October 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alistair R. who worked with the the firm until 14 February 2019.

5am Music Limited Address / Contact

Office Address	11th Floor
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07408989
Date of Incorporation	Fri, 15th Oct 2010
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Maplesfs Uk Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 15 October 2021

Waleed C.

Position: Director

Appointed: 15 October 2021

Maplesfs Uk Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 15 October 2021

Thomas D.

Position: Director

Appointed: 22 April 2020

Resigned: 15 October 2021

Christiaan W.

Position: Director

Appointed: 14 February 2019

Resigned: 22 April 2020

Johan A.

Position: Director

Appointed: 14 February 2019

Resigned: 15 October 2021

Philip H.

Position: Director

Appointed: 13 June 2016

Resigned: 14 February 2019

Ocs Services Limited

Position: Corporate Director

Appointed: 05 April 2012

Resigned: 10 June 2016

Alistair R.

Position: Director

Appointed: 17 November 2010

Resigned: 14 February 2019

Philip M.

Position: Director

Appointed: 17 November 2010

Resigned: 14 February 2019

Alistair R.

Position: Secretary

Appointed: 17 November 2010

Resigned: 14 February 2019

Sean N.

Position: Director

Appointed: 15 October 2010

Resigned: 17 November 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Clearscore Music Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clearscore Music Limited

The River Building 1 Cousin Lane, London, EC4R 3TE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09964832
Notified on	10 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sugar Daddy Films	March 12, 2012
Crossco (1215)	November 16, 2010

Company filings

Filing category

Type		Category	Free download
CH02	Directors's name changed on Fri, 5th Apr 2024 filed on: 12th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
CH02	Directors's name changed on Fri, 5th Apr 2024 filed on: 12th, April 2024	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 5th Apr 2024 filed on: 12th, April 2024	officers	Free Download (1 page)
AD01	Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD England on Fri, 5th Apr 2024 to Duo, Level 6 280 Bishopsgate London EC2M 4RB filed on: 5th, April 2024	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (23 pages)
AD02	Single Alternative Inspection Location changed from The River Building Cousin Lane London EC4R 3TE England at an unknown date to 11th Floor 200 Aldersgate Street London EC1A 4HD filed on: 11th, October 2022	address	Free Download (1 page)
AD04	Registers new location: 11th Floor 200 Aldersgate Street London EC1A 4HD. filed on: 10th, October 2022	address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 23rd, June 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 23rd, May 2022	accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 21st, February 2022	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, February 2022	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 6th, November 2021	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, October 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 30th, October 2021	incorporation	Free Download (20 pages)
AP02	New person appointed on Fri, 15th Oct 2021 to the position of a member filed on: 19th, October 2021	officers	Free Download (2 pages)
AP02	New person appointed on Fri, 15th Oct 2021 to the position of a member filed on: 19th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Oct 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 15th Oct 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
AP01	On Fri, 15th Oct 2021 new director was appointed. filed on: 19th, October 2021	officers	Free Download (2 pages)
AD01	Change of registered address from The River Building 1 Cousin Lane London EC4R 3TE England on Tue, 19th Oct 2021 to 11th Floor 200 Aldersgate Street London EC1A 4HD filed on: 19th, October 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 3rd, April 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 19th, May 2020	accounts	Free Download (21 pages)
AP01	On Wed, 22nd Apr 2020 new director was appointed. filed on: 28th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Apr 2020 filed on: 23rd, April 2020	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England at an unknown date to The River Building Cousin Lane London EC4R 3TE filed on: 28th, October 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Feb 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Feb 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Feb 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
AP01	On Thu, 14th Feb 2019 new director was appointed. filed on: 19th, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 14th Feb 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
AP01	On Thu, 14th Feb 2019 new director was appointed. filed on: 15th, February 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ United Kingdom on Fri, 15th Feb 2019 to The River Building 1 Cousin Lane London EC4R 3TE filed on: 15th, February 2019	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 15th, January 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 15th, January 2019	accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 11th, October 2018	address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 10th, October 2018	address	Free Download (1 page)
AD01	Change of registered address from 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW on Fri, 15th Jun 2018 to Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ filed on: 15th, June 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, January 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 3rd, January 2018	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 24th, March 2017	accounts	Free Download (10 pages)
AP01	On Mon, 13th Jun 2016 new director was appointed. filed on: 21st, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jun 2016 filed on: 13th, June 2016	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 22nd, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 200002.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 22nd, October 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 16th, October 2013	annual return	Free Download (8 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England filed on: 16th, October 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 2nd Sep 2013. Old Address: 18 Rodmartin Street London W1U 8BJ United Kingdom filed on: 2nd, September 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 7th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 17th, October 2012	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 3rd, July 2012	accounts	Free Download (1 page)
AP02	New person appointed on Wed, 9th May 2012 to the position of a member filed on: 9th, May 2012	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, April 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 27th, April 2012	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, April 2012	resolution	Free Download (59 pages)
SH08	Change of share class name or designation filed on: 25th, April 2012	capital	Free Download (2 pages)
SH01	Capital declared on Thu, 5th Apr 2012: 200002.00 GBP filed on: 25th, April 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 5th Apr 2012 filed on: 25th, April 2012	capital	Free Download (5 pages)
AD01	Company moved to new address on Wed, 21st Mar 2012. Old Address: 21 Hylton Road Hartlepool TS26 0AG filed on: 21st, March 2012	address	Free Download (1 page)
CERTNM	Company name changed sugar daddy films LIMITEDcertificate issued on 12/03/12 filed on: 12th, March 2012	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 9th Mar 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 29th Nov 2010. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 29th, November 2010	address	Free Download (2 pages)
SH01	Capital declared on Sat, 20th Nov 2010: 2.00 GBP filed on: 29th, November 2010	capital	Free Download (4 pages)
AP01	On Mon, 29th Nov 2010 new director was appointed. filed on: 29th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 29th Nov 2010 filed on: 29th, November 2010	officers	Free Download (2 pages)
AP03	On Mon, 29th Nov 2010, company appointed a new person to the position of a secretary filed on: 29th, November 2010	officers	Free Download (3 pages)
AP01	On Mon, 29th Nov 2010 new director was appointed. filed on: 29th, November 2010	officers	Free Download (3 pages)
CERTNM	Company name changed crossco (1215) LIMITEDcertificate issued on 16/11/10 filed on: 16th, November 2010	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 16th Nov 2010 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 15th, October 2010	incorporation	Free Download (15 pages)

5am Music Limited LONDON

5am Music Limited Address / Contact

Company Information / Profile

Company staff

Maplesfs Uk Corporate Director No.1 Limited

Waleed C.

Maplesfs Uk Corporate Director No.2 Limited

Thomas D.

Christiaan W.

Johan A.

Philip H.

Ocs Services Limited

Alistair R.

Philip M.

Alistair R.

Sean N.

People with significant control

Company previous names

Company filings

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