Abstract Sounds Music Limited LONDON


Abstract Sounds Music started in year 2013 as Private Limited Company with registration number 08598192. The Abstract Sounds Music company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

There is a single director in the company at the moment - Simon C., appointed on 31 March 2017. In addition, a secretary was appointed - Abolanle A., appointed on 15 January 2016. As of 28 April 2024, there were 5 ex directors - Ian B., Andrew B. and others listed below. There were no ex secretaries.

Abstract Sounds Music Limited Address / Contact

Office Address 4 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08598192
Date of Incorporation Fri, 5th Jul 2013
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Simon C.

Position: Director

Appointed: 31 March 2017

Abolanle A.

Position: Secretary

Appointed: 15 January 2016

Ian B.

Position: Director

Appointed: 15 January 2016

Resigned: 03 March 2022

Andrew B.

Position: Director

Appointed: 15 January 2016

Resigned: 31 March 2017

Richard C.

Position: Director

Appointed: 15 January 2016

Resigned: 28 July 2017

Stephen B.

Position: Director

Appointed: 05 July 2013

Resigned: 15 January 2016

Edward C.

Position: Director

Appointed: 05 July 2013

Resigned: 15 January 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Universal Music Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Music Holdings Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5344517
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-31
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 22, 2023
filed on: 29th, June 2023
Free Download (3 pages)

Company search

Advertisements