Highbridge Music Limited LONDON


Highbridge Music started in year 1983 as Private Limited Company with registration number 01735484. The Highbridge Music company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Studio 6. Postal code: W8 5BJ.

The firm has 3 directors, namely Richard W., Christopher B. and Howard B.. Of them, Howard B. has been with the company the longest, being appointed on 31 December 1990 and Richard W. has been with the company for the least time - from 26 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highbridge Music Limited Address / Contact

Office Address Studio 6
Office Address2 18 Kensington Court Place
Town London
Post code W8 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01735484
Date of Incorporation Thu, 30th Jun 1983
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Richard W.

Position: Director

Appointed: 26 June 2023

Christopher B.

Position: Director

Appointed: 29 December 2022

Howard B.

Position: Director

Appointed: 31 December 1990

Hogbens Dunphy Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2019

Resigned: 01 March 2020

Diahann J.

Position: Director

Appointed: 17 August 2016

Resigned: 19 March 2018

Denis L.

Position: Secretary

Appointed: 01 December 2001

Resigned: 29 June 2010

Diahann J.

Position: Secretary

Appointed: 02 December 1996

Resigned: 01 December 2001

Erskine D.

Position: Secretary

Appointed: 31 December 1990

Resigned: 28 November 1996

Helen B.

Position: Director

Appointed: 31 December 1990

Resigned: 23 February 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Howard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howard B.

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 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth310 189308 416406 024478 200522 129       
Balance Sheet
Current Assets343 256315 587444 112517 175579 850592 971679 028736 352868 877973 644983 3671 062 675
Net Assets Liabilities    522 129562 189610 360681 014765 453814 013829 913 
Cash Bank In Hand337 472310 868444 112515 870579 850       
Debtors5 7844 719 1 305        
Tangible Fixed Assets12 04613 67111 9789 3126 984       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve310 089308 316405 924478 100522 029       
Shareholder Funds310 189308 416406 024478 200522 129       
Other
Creditors    64 70536 42572 90058 512105 804162 849155 867211 592
Fixed Assets    6 9845 6434 2323 1742 3803 2182 4131 810
Net Current Assets Liabilities298 143294 745394 046468 888515 145556 546606 128677 840763 073810 795827 500 
Total Assets Less Current Liabilities310 189308 416406 024478 200522 129562 189610 360681 014765 453814 013829 913 
Creditors Due Within One Year45 11320 84250 06648 28764 705       
Number Shares Allotted 100100100100       
Par Value Share 1111       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 6 1822 300439        
Tangible Fixed Assets Cost Or Valuation35 25341 43543 73544 174        
Tangible Fixed Assets Depreciation23 20727 76431 75734 862        
Tangible Fixed Assets Depreciation Charged In Period 4 5573 9933 105        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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