TOLLY MUSIC LIMITED

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

    Company NameTOLLY MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02908373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOLLY MUSIC LIMITED?

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

    Where is TOLLY MUSIC LIMITED located?

    Registered Office Address
    Highdown
    32a Ellerton Road
    SW18 3NN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOLLY MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TOLLY MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 435-7 Edgware Road C/O Abbey Home Media Group London W2 1th to Highdown 32a Ellerton Road London SW18 3NN on Jul 29, 2021

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on Apr 22, 2020

    1 pagesTM01

    Cessation of Pollyanna Elizabeth Sarah Miles as a person with significant control on Apr 22, 2020

    1 pagesPSC07

    Notification of Francesca Victoria O'keeffe as a person with significant control on Mar 27, 2020

    2 pagesPSC01

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Patrick James Dower O'keeffe as a director on Mar 27, 2020

    2 pagesAP01

    Appointment of Mrs Francesca Victoria O'keeffe as a director on Mar 27, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Cessation of Ian Miles as a person with significant control on Sep 18, 2018

    1 pagesPSC07

    Termination of appointment of Ian Miles as a director on Sep 18, 2018

    1 pagesTM01

    Notification of Pollyanna Elizabeth Sarah Miles as a person with significant control on Sep 18, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Else Thora Jepsen as a secretary on Apr 15, 2015

    1 pagesTM02

    Who are the officers of TOLLY MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KEEFFE, Francesca Victoria
    Ellerton Road
    SW18 3NN London
    Highdown
    England
    Director
    Ellerton Road
    SW18 3NN London
    Highdown
    England
    United KingdomBritishCompany Director268510750001
    O'KEEFFE, Patrick James Dower
    Ellerton Road
    SW18 3NN London
    Highdown
    England
    Director
    Ellerton Road
    SW18 3NN London
    Highdown
    England
    EnglandBritishChartered Surveyor268522220001
    HODGSON, Andrew John
    6 Mossy Vale
    SL6 7RX Maidenhead
    Berkshire
    Secretary
    6 Mossy Vale
    SL6 7RX Maidenhead
    Berkshire
    British81328530002
    HOWLE, Michael Anthony
    46 Dowlans Road
    KT23 4LE Great Bookham
    Surrey
    Secretary
    46 Dowlans Road
    KT23 4LE Great Bookham
    Surrey
    British32460850001
    JEPSEN, Else Thora
    83 Grove Road
    N12 9DS London
    Secretary
    83 Grove Road
    N12 9DS London
    DanishAccountant123215500001
    MILES, Polyanna Elizabeth Sarah
    150 Hamilton Terrace
    St Johns Wood
    NW8 9UX London
    Secretary
    150 Hamilton Terrace
    St Johns Wood
    NW8 9UX London
    British110147970001
    ALMA REGISTRARS LIMITED
    98 Station Road
    DA15 7BY Sidcup
    Kent
    Secretary
    98 Station Road
    DA15 7BY Sidcup
    Kent
    3816640001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FISHER, Thomas Clive
    1 Nevelle Close
    Binfield
    RG42 4AZ Bracknell
    Berkshire
    Director
    1 Nevelle Close
    Binfield
    RG42 4AZ Bracknell
    Berkshire
    EnglandBritishDirector Of Legal & Business A26978160002
    FOLEY, Patrick Noel
    91 Kynance Gardens
    HA7 2QJ Stanmore
    Middlesex
    Director
    91 Kynance Gardens
    HA7 2QJ Stanmore
    Middlesex
    IrishAccountant45479560002
    GOLDSMITH, Harvey Anthony
    28 Hamilton Terrace
    St Johns Wood
    NW8 9UG London
    Director
    28 Hamilton Terrace
    St Johns Wood
    NW8 9UG London
    BritishEntertainments Promoter6120120001
    MILES, Ian
    150 Hamilton Terrace
    NW8 9UX London
    Director
    150 Hamilton Terrace
    NW8 9UX London
    EnglandBritishCompany Director78727130001
    MILES, Ian
    150 Hamilton Terrace
    NW8 9UX London
    Director
    150 Hamilton Terrace
    NW8 9UX London
    EnglandBritishDirector78727130001
    MILES, Pollyanna Elizabeth Sarah
    150 Hamilton Terrace
    NW8 9UX London
    Director
    150 Hamilton Terrace
    NW8 9UX London
    United KingdomBritishCompany Director23849550001
    MILES, Pollyanna Elizabeth Sarah
    150 Hamilton Terrace
    NW8 9UX London
    Director
    150 Hamilton Terrace
    NW8 9UX London
    United KingdomBritishDirector23849550001
    PYE, Anthony Greig
    Gilham's Birch
    Rotherfield Road Rotherfield
    TN6 3HH Crowborough
    East Sussex
    Director
    Gilham's Birch
    Rotherfield Road Rotherfield
    TN6 3HH Crowborough
    East Sussex
    BritishCompany Director12415380001
    SIMONS, Edward Douglas
    16 Park Village East
    Regents Park
    NW1 7PX London
    Director
    16 Park Village East
    Regents Park
    NW1 7PX London
    BritishCompany Director20827360001
    SMITH, Peter Jeremy
    3 Halsey Street
    SW3 2QH London
    Director
    3 Halsey Street
    SW3 2QH London
    EnglandBritishManaging Director53640150002
    WILLIAMS, Lucinda Mary
    34 Helena Road
    SL4 1JN Windsor
    Berkshire
    Director
    34 Helena Road
    SL4 1JN Windsor
    Berkshire
    BritishSolicitor55121890001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francesca Victoria O'Keeffe
    Ellerton Road
    SW18 3NN London
    Highdown
    England
    Mar 27, 2020
    Ellerton Road
    SW18 3NN London
    Highdown
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Pollyanna Elizabeth Sarah Miles
    435-7 Edgware Road
    C/O Abbey Home Media Group
    W2 1TH London
    Sep 18, 2018
    435-7 Edgware Road
    C/O Abbey Home Media Group
    W2 1TH London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Miles
    435-7 Edgware Road
    C/O Abbey Home Media Group
    W2 1TH London
    Apr 06, 2016
    435-7 Edgware Road
    C/O Abbey Home Media Group
    W2 1TH London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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