ANGUSA MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGUSA MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00863355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGUSA MUSIC LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is ANGUSA MUSIC LIMITED located?

    Registered Office Address
    9 Manor Drive
    KT5 8NE Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGUSA MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ANGUSA MUSIC LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for ANGUSA MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Change of details for Mrs Natalie Anna Shalet as a person with significant control on Jun 25, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 26, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Notification of Leonora Shalet as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Natalie Anna Shalet as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 9 Manor Drive Surbiton KT5 8NE on Jul 19, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Austin Jacobs 15-19 Kingsway Prager and Fenton Llp London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on Apr 27, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ANGUSA MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHALET, Leonora Marina
    Manor Drive
    KT5 8NE Surbiton
    9
    England
    Secretary
    Manor Drive
    KT5 8NE Surbiton
    9
    England
    British79008440001
    SHALET, Leonora
    Manor Drive
    KT5 8NE Surbiton
    9
    England
    Director
    Manor Drive
    KT5 8NE Surbiton
    9
    England
    United StatesBritishSolicitor140791610001
    SHALET, Natalie Anna
    Kingsway
    Prager And Fenton Llp
    WC2B 6UN London
    15-19 Kingsway
    England
    Director
    Kingsway
    Prager And Fenton Llp
    WC2B 6UN London
    15-19 Kingsway
    England
    EnglandBritishConsultant140791750002
    SHALET, Leonora Marina
    11 Princes Close
    TW11 0RX Teddington
    Middlesex
    Secretary
    11 Princes Close
    TW11 0RX Teddington
    Middlesex
    British79008440001
    SHALET, Pia Christel Marina
    11 Princes Close
    TW11 0RX Teddington
    Middlesex
    Secretary
    11 Princes Close
    TW11 0RX Teddington
    Middlesex
    Finnish33882540001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    75901160001
    SHALET, Albert Joshua
    11 Princes Close
    TW11 0RX Teddington
    Middlesex
    Director
    11 Princes Close
    TW11 0RX Teddington
    Middlesex
    BritishCompany Director10543220001
    SHALET, Pia Christel Marina
    11 Princes Close
    TW11 0RX Teddington
    Middlesex
    Director
    11 Princes Close
    TW11 0RX Teddington
    Middlesex
    FinnishSales Director33882540001

    Who are the persons with significant control of ANGUSA MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leonora Shalet
    Manor Drive
    KT5 8NE Surbiton
    9
    England
    Apr 06, 2016
    Manor Drive
    KT5 8NE Surbiton
    9
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Natalie Anna Shalet
    Manor Drive
    KT5 8NE Surbiton
    9
    England
    Apr 06, 2016
    Manor Drive
    KT5 8NE Surbiton
    9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0