Percy Prior's Music Limited in London

Percy Prior's Music Limited

Founded in 2005, Percy Prior's Music, classified under reg no. 05461954 is an active company. Currently registered at 14-15 Berners Street W1T 3LJ, the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely David R. and Christopher B.. In addition one secretary - Nicholas K. - is with the company. At present there is 1 former director listed by the firm - Paul L., who left the firm on 18 April 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Percy Prior's Music Limited Address / Contact

Office Address	14-15 Berners Street
Office Address2	London
Town
Post code	W1T 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05461954
Date of Incorporation	Tue, 24th May 2005
Industry	Retail sale of newspapers and stationery in specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Nicholas K.

Position: Secretary

Appointed: 27 April 2012

David R.

Position: Director

Appointed: 24 May 2005

Christopher B.

Position: Director

Appointed: 24 May 2005

Elizabeth C.

Position: Secretary

Appointed: 14 October 2008

Resigned: 21 December 2011

Amy H.

Position: Secretary

Appointed: 19 May 2006

Resigned: 13 October 2008

Paul L.

Position: Director

Appointed: 01 July 2005

Resigned: 18 April 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2005

Resigned: 24 May 2005

George G.

Position: Secretary

Appointed: 24 May 2005

Resigned: 19 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2005

Resigned: 24 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Music Sales Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Music In Print Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Music Sales Group Limited

14-15 Berners Street, London, W1T 3LJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00884449
Notified on	8 February 2018
Nature of control:	75,01-100% shares

Music In Print Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	01250515
Notified on	6 April 2016
Ceased on	8 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (8 pages)
CH01	On Thu, 26th May 2022 director's details were changed filed on: 26th, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 1.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, November 2015	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 2nd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 8th, December 2014	accounts	Free Download (7 pages)
CH01	On Mon, 14th Jul 2014 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 16th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 18th, June 2012	annual return	Free Download (3 pages)
AP03	On Sun, 17th Jun 2012, company appointed a new person to the position of a secretary filed on: 17th, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 5th, April 2012	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 22nd Dec 2011 filed on: 22nd, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
CH03	On Mon, 5th Oct 2009 secretary's details were changed filed on: 21st, April 2010	officers	Free Download (1 page)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
288b	On Wed, 12th Nov 2008 Appointment terminated secretary filed on: 12th, November 2008	officers	Free Download (1 page)
288a	On Wed, 12th Nov 2008 Secretary appointed filed on: 12th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 19th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
288b	On Fri, 25th Apr 2008 Appointment terminated director filed on: 25th, April 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, January 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, January 2007	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (17 pages)
288c	Secretary's particulars changed filed on: 29th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, August 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 23/05/06 from: 8/9 frith street london W1D 3JB filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 8/9 frith street london W1D 3JB filed on: 23rd, May 2006	address	Free Download (1 page)
288a	On Tue, 23rd May 2006 New secretary appointed filed on: 23rd, May 2006	officers	Free Download (1 page)
288a	On Tue, 23rd May 2006 New secretary appointed filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On Mon, 22nd May 2006 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On Mon, 22nd May 2006 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
288a	On Thu, 21st Jul 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On Thu, 21st Jul 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (1 page)
288b	On Thu, 9th Jun 2005 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288b	On Thu, 9th Jun 2005 Secretary resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288a	On Thu, 9th Jun 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (3 pages)
288b	On Thu, 9th Jun 2005 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288b	On Thu, 9th Jun 2005 Secretary resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288a	On Thu, 9th Jun 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (3 pages)
288a	On Thu, 9th Jun 2005 New secretary appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 9th Jun 2005 New secretary appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 9th Jun 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (3 pages)
288a	On Thu, 9th Jun 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2005	incorporation	Free Download (18 pages)