Simon Russell Music Limited in LONDON

Simon Russell Music Limited LONDON

Founded in 2004, Simon Russell Music, classified under reg no. 05123747 is an active company. Currently registered at 61 Ambler Road N4 2QS, London the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Simon R., appointed on 10 May 2004. In addition, a secretary was appointed - Kirsten H., appointed on 10 May 2004. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Simon Russell Music Limited Address / Contact

Office Address	61 Ambler Road
Town	London
Post code	N4 2QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05123747
Date of Incorporation	Mon, 10th May 2004
Industry	Artistic creation
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Kirsten H.

Position: Secretary

Appointed: 10 May 2004

Simon R.

Position: Director

Appointed: 10 May 2004

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 10 May 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 10 May 2004

Resigned: 10 May 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Simon R. This PSC and has 75,01-100% shares.

Simon R.

Notified on	10 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	42 184	41 638	54 622	56 693	52 134	27 698
Current Assets	130 412	120 758	133 487	118 394	98 769	84 280
Debtors	88 228	79 120	78 865	61 701	46 635	53 182
Net Assets Liabilities	96 366	90 057	122 528	111 000	106 661	86 454
Other Debtors	88 228	79 120	78 865	61 701	46 635	51 552
Property Plant Equipment	10 565	19 031	26 004	25 495	40 110	32 234

Other
Accumulated Depreciation Impairment Property Plant Equipment	75 503	82 331	91 048	102 124	116 101	132 933
Amounts Owed To Directors				6 753	1 863	3 238
Average Number Employees During Period		1	1	1	1	1
Corporation Tax Payable	16 998	18 646	18 281	13 364	13 264	14 047
Corporation Tax Recoverable						1 630
Creditors	42 932	47 565	32 180	28 174	24 726	24 064
Current Asset Investments						3 400
Dividends Paid			50 000	68 000
Increase From Depreciation Charge For Year Property Plant Equipment		6 828	8 717	11 076	13 977	16 832
Net Current Assets Liabilities	87 480	73 193	101 307	90 220	74 043	60 216
Number Shares Issued Fully Paid		2
Other Creditors	12 163	24 970	8 272	9 754	4 612	6 087
Other Investments Other Than Loans						3 400
Other Taxation Social Security Payable	13 771	3 829	5 447	4 936	6 745	3 792
Par Value Share		1
Property Plant Equipment Gross Cost	86 068	101 362	117 052	127 619	156 211	165 167
Provisions For Liabilities Balance Sheet Subtotal	1 679	2 167	4 783	4 715	7 492	5 996
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 679	2 167	4 783	4 715	7 492	5 996
Total Additions Including From Business Combinations Property Plant Equipment		15 294	15 690	10 567	28 592	8 956
Total Assets Less Current Liabilities	98 045	92 224	127 311	115 715	114 153	92 450
Trade Creditors Trade Payables		120	180	120	105	138

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 14th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 14th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 1st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 1st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 8th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 25th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-25: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (5 pages)
CH01	On 2014-08-31 director's details were changed filed on: 1st, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 1st, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-01: 2.00 GBP	capital
CH03	On 2014-08-31 secretary's details were changed filed on: 1st, June 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AD01	New registered office address 61 Ambler Road London N4 2QS. Change occurred on 2014-11-14. Company's previous address: 123 Plimsoll Road London N4 2ED. filed on: 14th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 17th, March 2011	accounts	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 5th, March 2010	accounts	Free Download (4 pages)
287	Registered office changed on 21/07/2009 from unit 18A the aberdeen centre 22-24 highbury grove london N5 2EA filed on: 21st, July 2009	address	Free Download (1 page)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 9th, March 2009	accounts	Free Download (3 pages)
363s	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, March 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-09-23 - Annual return with full member list filed on: 23rd, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-23 - Annual return with full member list filed on: 23rd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, March 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-07-20 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-20 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 25th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 25th, January 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 14/07/04 from: unit 19A the aberdeen centre 22-24 highbury grove london N5 2EA filed on: 14th, July 2004	address	Free Download (1 page)
287	Registered office changed on 14/07/04 from: unit 19A the aberdeen centre 22-24 highbury grove london N5 2EA filed on: 14th, July 2004	address	Free Download (1 page)
288a	On 2004-05-28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/05/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 20th, May 2004	address	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 20th, May 2004	address	Free Download (1 page)
288b	On 2004-05-20 Secretary resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-20 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-20 Secretary resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-20 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, May 2004	incorporation	Free Download (15 pages)

Simon Russell Music Limited LONDON

Simon Russell Music Limited Address / Contact

Company Information / Profile

Company staff

Kirsten H.

Simon R.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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