VALLEY MUSIC LIMITED

101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom
StatusACTIVE
Company No.00849871
CategoryPrivate Limited Company
Incorporated24 May 1965
Age59 years, 6 days
JurisdictionEngland Wales

SUMMARY

VALLEY MUSIC LIMITED is an active private limited company with number 00849871. It was incorporated 59 years, 6 days ago, on 24 May 1965. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 25 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 18 Sep 2023

Action Date: 17 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-17

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Change registered office address company with date old address new address

Date: 03 Apr 2023

Action Date: 03 Apr 2023

Category: Address

Type: AD01

New address: 101 New Cavendish Street 1st Floor South London W1W 6XH

Old address: 64 New Cavendish Street London W1G 8TB

Change date: 2023-04-03

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Confirmation statement with no updates

Date: 25 Oct 2022

Action Date: 17 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-17

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Accounts with accounts type total exemption full

Date: 29 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type total exemption full

Date: 16 Feb 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change account reference date company previous shortened

Date: 15 Dec 2021

Action Date: 26 Dec 2020

Category: Accounts

Type: AA01

New date: 2020-12-26

Made up date: 2020-12-27

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Confirmation statement with no updates

Date: 24 Sep 2021

Action Date: 17 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-17

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Accounts with accounts type total exemption full

Date: 24 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 17 Sep 2020

Action Date: 17 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-17

Documents

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Confirmation statement with no updates

Date: 16 Sep 2020

Action Date: 17 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-17

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Accounts with accounts type total exemption full

Date: 18 Dec 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change account reference date company previous shortened

Date: 27 Sep 2019

Action Date: 27 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-12-28

New date: 2018-12-27

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Confirmation statement with no updates

Date: 01 Aug 2019

Action Date: 17 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-17

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Accounts with accounts type total exemption full

Date: 07 Mar 2019

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change account reference date company previous shortened

Date: 20 Dec 2018

Action Date: 28 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-12-29

New date: 2017-12-28

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Change account reference date company previous shortened

Date: 28 Sep 2018

Action Date: 29 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-12-30

New date: 2017-12-29

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Confirmation statement with no updates

Date: 20 Jul 2018

Action Date: 17 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-17

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Change person director company with change date

Date: 05 Dec 2017

Action Date: 04 Dec 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas John Woodward

Change date: 2017-12-04

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Accounts with accounts type total exemption full

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 27 Jul 2017

Action Date: 17 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-17

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Accounts with accounts type total exemption small

Date: 22 Sep 2016

Action Date: 30 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-30

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Confirmation statement with updates

Date: 20 Jul 2016

Action Date: 17 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-17

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Accounts with accounts type total exemption small

Date: 16 Dec 2015

Action Date: 30 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-30

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Change account reference date company previous shortened

Date: 30 Sep 2015

Action Date: 30 Dec 2014

Category: Accounts

Type: AA01

Made up date: 2014-12-31

New date: 2014-12-30

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Annual return company with made up date full list shareholders

Date: 03 Aug 2015

Action Date: 17 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-17

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Accounts with accounts type total exemption small

Date: 02 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 21 Jul 2014

Action Date: 17 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-17

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Accounts with accounts type total exemption small

Date: 14 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 07 Aug 2013

Action Date: 17 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-17

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Accounts with accounts type total exemption small

Date: 14 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Change registered office address company with date old address

Date: 13 Aug 2012

Action Date: 13 Aug 2012

Category: Address

Type: AD01

Old address: 65 New Cavendish Street London W1G 7LS

Change date: 2012-08-13

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Annual return company with made up date full list shareholders

Date: 24 Jul 2012

Action Date: 17 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-17

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Accounts with accounts type total exemption small

Date: 19 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 22 Jul 2011

Action Date: 17 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-17

Documents

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Change person director company with change date

Date: 22 Jul 2011

Action Date: 18 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas John Woodward

Change date: 2010-07-18

Documents

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Change person director company with change date

Date: 22 Jul 2011

Action Date: 18 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-18

Officer name: Mark Woodward

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Change person director company with change date

Date: 22 Jul 2011

Action Date: 18 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Woodward

Change date: 2010-07-18

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Change person secretary company with change date

Date: 22 Jul 2011

Action Date: 18 Jul 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mark Woodward

Change date: 2010-07-18

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Accounts with accounts type total exemption small

Date: 01 Nov 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 24 Aug 2010

Action Date: 17 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-17

Documents

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Change person director company with change date

Date: 24 Aug 2010

Action Date: 17 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-17

Officer name: Mark Woodward

Documents

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Change person director company with change date

Date: 02 Aug 2010

Action Date: 07 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas John Woodward

Change date: 2010-07-07

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Accounts with accounts type total exemption small

Date: 04 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

Documents

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Legacy

Date: 04 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/09; full list of members

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Legacy

Date: 06 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type total exemption small

Date: 28 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 04 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 16 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/06; full list of members

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Legacy

Date: 16 Aug 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 17 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 18 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/05; full list of members

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Legacy

Date: 23 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type total exemption small

Date: 22 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Legacy

Date: 11 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 17 Dec 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 24 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/02; full list of members

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Legacy

Date: 24 Jul 2002

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/01

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Legacy

Date: 01 Jul 2002

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 27 Dec 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 31 Oct 2001

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/00

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Legacy

Date: 19 Jul 2001

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/01; full list of members

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Legacy

Date: 11 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 11/04/01 from: po box 1420 1 sussex place london W6 9EA

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Legacy

Date: 11 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Accounts with accounts type small

Date: 01 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 17 Jul 2000

Category: Annual-return

Type: 363a

Description: Return made up to 17/07/00; no change of members

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Legacy

Date: 12 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 12/07/00 from: elsinore house 77 fulham palace road london W6 8JA

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Legacy

Date: 11 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 11 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Accounts with accounts type small

Date: 29 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

Documents

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Legacy

Date: 10 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/99; no change of members

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Accounts with accounts type full

Date: 14 Jan 1999

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 17 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/98; full list of members

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Legacy

Date: 29 Dec 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/97; no change of members

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 04 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Accounts with accounts type full

Date: 12 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 30 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 17/07/96; no change of members

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Accounts with accounts type full

Date: 03 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 02 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 21/07/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 19 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 11 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 21/07/94; no change of members

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Accounts with accounts type full

Date: 13 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

Documents

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Legacy

Date: 27 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 21/07/93; no change of members

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Accounts with accounts type full

Date: 21 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

Documents

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Legacy

Date: 06 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 21/07/92; full list of members

Documents

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Auditors resignation company

Date: 23 Jan 1992

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type full

Date: 04 Nov 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

Documents

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Legacy

Date: 30 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 21/07/91; no change of members

Documents

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Accounts with accounts type full

Date: 29 Nov 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

Documents

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Legacy

Date: 29 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 12/10/90; full list of members

Documents

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Accounts with accounts type full

Date: 15 Dec 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

Documents

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Legacy

Date: 15 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 21/07/89; full list of members

Documents

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Legacy

Date: 11 Dec 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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