Mistletoe Melodies Limited in LONDON - W1T 3LJ

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Mistletoe Melodies Limited LONDON

Founded in 1960, Mistletoe Melodies, classified under reg no. 00667695 is an active company. Currently registered at 14-15 Berners Street W1T 3LJ, London the company has been in the business for sixty four years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Christopher B., Jonathan S. and Ian G. and others. In addition one secretary - Denise K. - is with the firm. At present 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.

Mistletoe Melodies Limited Address / Contact

Office Address	14-15 Berners Street
Town	London
Post code	W1T 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00667695
Date of Incorporation	Mon, 15th Aug 1960
Industry	Sound recording and music publishing activities
End of financial Year	30th December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

Christopher B.

Position: Director

Appointed: 10 February 2021

Jonathan S.

Position: Director

Appointed: 16 December 2020

Ian G.

Position: Director

Appointed: 16 December 2020

Marcus W.

Position: Director

Appointed: 16 December 2020

Tomas W.

Position: Director

Appointed: 16 December 2020

Carole B.

Position: Director

Resigned: 16 December 2020

Nicholas K.

Position: Secretary

Appointed: 16 December 2020

Resigned: 01 January 2024

Jonathan W.

Position: Director

Appointed: 21 November 2012

Resigned: 16 December 2020

Carole B.

Position: Secretary

Appointed: 01 October 2011

Resigned: 16 December 2020

John S.

Position: Director

Appointed: 09 August 1992

Resigned: 01 October 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Music Sales Corporation from New York Ny10016, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bocu Music Limited that put Wokingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Music Sales Corporation

180 Madison Avenue, 24th Floor, New York Ny10016, United States

Legal authority	Companies Act 2006
Legal form	Corporation
Notified on	16 December 2020
Nature of control:	75,01-100% shares

Bocu Music Limited

28 Booth Drive, Finchampstead, Wokingham, RG40 4HL, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00705718
Notified on	31 May 2017
Ceased on	16 December 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, March 2023	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 27th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 27th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 25th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 25th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 5th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 5th, July 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 24th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 24th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 28th, April 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 28th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 13th, April 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 13th, April 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 18th, May 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 7th, May 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 7th, May 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 21st, May 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 21st, May 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 23rd, May 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 23rd, May 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 23rd, May 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 23rd, May 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 6th, June 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 6th, June 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 22nd, June 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 22nd, June 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 25th, September 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 25th, September 1986	accounts

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