DEUCE MUSIC LIMITED
Overview
| Company Name | DEUCE MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01359135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEUCE MUSIC LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DEUCE MUSIC LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUCE MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEUCE MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for DEUCE MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Cessation of Colin Maurice Newman as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Arnold Beck as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Notification of Colin Maurice Newman as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||
Notification of Sandra Jane Sarah Beck as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||
Cessation of Geoffrey Arnold Beck as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Colin Maurice Newman as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Sandra Jane Sarah Beck on Dec 18, 2022 | 1 pages | CH03 | ||
Appointment of Mrs Sandra Jane Sarah Beck as a director on Dec 18, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||
Change of details for Mr Geoffrey Beck as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Geoffrey Arnold Beck on Apr 06, 2016 | 2 pages | CH01 | ||
Who are the officers of DEUCE MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Sandra Jane Sarah | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | British | 171272510001 | ||||||
| BECK, Sandra Jane Sarah | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | None | 186248540001 | ||||
| NEWMAN, Colin Maurice | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | Chartered Accountant | 9199490010 | ||||
| BAKER, Ralph Trevelyan | Secretary | Pytchley Back Lane HP8 4PB Chalfont St Giles Buckinghamshire | British | 6358740001 | ||||||
| GOLDSMITH, Harvey Anthony | Secretary | Flat 81 Harley House 28-32 Marylebone Road NW1 5HN London | British | Manager | 6120120004 | |||||
| BAKER, Ralph Trevelyan | Director | Pytchley Back Lane HP8 4PB Chalfont St Giles Buckinghamshire | United Kingdom | British | General Manager | 6358740001 | ||||
| BECK, Geoffrey Arnold | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | Musician | 6358760001 | ||||
| CHAPMAN, Ernest Edward | Director | Whin Hill Farm LS21 2JJ Askwith North Yorkshire | United Kingdom | British | Consultant | 5465530001 | ||||
| GOLDSMITH, Harvey Anthony | Director | Flat 81 Harley House 28-32 Marylebone Road NW1 5HN London | England | British | Entertainments Promoter | 6120120004 |
Who are the persons with significant control of DEUCE MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Colin Maurice Newman | Jan 10, 2023 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sandra Jane Sarah Beck | Jan 10, 2023 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Arnold Beck | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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