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HIDDEN MAN MUSIC LIMITED

HIDDEN MAN MUSIC LIMITED

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

    • Overview

    Company NameHIDDEN MAN MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012814
    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 HIDDEN MAN MUSIC LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is HIDDEN MAN MUSIC LIMITED located?

    Registered Office Address
    C/O Henley Accounting
    54 Queen Street
    RG9 1AP Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIDDEN MAN MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for HIDDEN MAN MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on May 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		3 pagesCS01

    Registered office address changed from 54 C/O Henley Accounting 54 Queen St Henley-on-Thames RG9 1AP England to C/O Henley Accounting 54 Queen Street Henley-on-Thames RG9 1AP on Feb 08, 2022

    		1 pagesAD01

    Director's details changed for Mr Justin Francis Mighell on Feb 08, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Registered office address changed from Basement Flat 90 Mortimer Road London N1 4LA England to 54 C/O Henley Accounting 54 Queen St Henley-on-Thames RG9 1AP on Mar 19, 2021

    		1 pagesAD01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 21, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Justin Francis Mighell as a director on Mar 04, 2020

    		2 pagesAP01

    Registered office address changed from 90 Basement Flat 90 Mortimer Rd London N1 4LA United Kingdom to Basement Flat 90 Mortimer Road London N1 4LA on Feb 26, 2020

    		1 pagesAD01

    Director's details changed for Mr Barnaby William Wragg on Feb 25, 2020

    		2 pagesCH01

    Director's details changed for Mr Neil Barry Crabtree Taylor on Feb 25, 2020

    		2 pagesCH01

    Director's details changed for Mr Christopher Joseph Crabtree Taylor on Feb 25, 2020

    		2 pagesCH01

    Director's details changed for Mr David Edey on Feb 25, 2020

    		2 pagesCH01

    Registered office address changed from Ashdean Langdon Lane Galmpton Brixham TQ5 0PH England to 90 Basement Flat 90 Mortimer Rd London N1 4LA on Jan 09, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 06/09/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Sep 06, 2019

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of HIDDEN MAN MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVEREUX, Mark
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		Director
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		EnglandBritishCompany Director262842640001
    EDEY, David
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		Director
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		EnglandBritishCompany Director79655570002
    MIGHELL, Justin Francis
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		Director
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		United KingdomBritishCompany Director200068000002
    TAYLOR, Carey Robert Crabtree
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		Director
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		EnglandBritishDirector32991350004
    TAYLOR, Christopher Joseph Crabtree
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		Director
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		EnglandBritishCompany Director104173080001
    TAYLOR, Neil Barry Crabtree
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		Director
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		EnglandBritishInvestor221680660002
    WRAGG, Barnaby William
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		Director
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		United KingdomBritishManager111372570004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIDDEN MAN MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilston Music Limited
    Bath Street
    St. Helier
    JE2 4SU Jersey
    14
    Jersey
    		Sep 06, 2019
    Bath Street
    St. Helier
    JE2 4SU Jersey
    14
    Jersey
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Carey Robert Crabtree Taylor
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		May 22, 2019
    54 Queen Street
    RG9 1AP Henley-On-Thames
    C/O Henley Accounting
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant 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