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Amazon Music Limited

Amazon Music Limited is an active company incorporated on 23 September 1999 with the registered office located in London, Greater London. Amazon Music Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03847554
Private limited company
Age
25 years
Incorporated 23 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
53a Hereford Road
London
W2 5BB
England
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was The Counting House 6 Grange Close Brighton BN1 6AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1946
Mr Frank Charles Roger Sansom
PSC • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Cowboy Records Limited
Frank Charles Roger Sansom is a mutual person.
Active
Avenue Pictures Limited
Frank Charles Roger Sansom is a mutual person.
Active
Amazon Records Limited
Frank Charles Roger Sansom is a mutual person.
Active
ACP Music Ltd
Frank Charles Roger Sansom is a mutual person.
Active
Brightonsfinest Ltd
Frank Charles Roger Sansom is a mutual person.
Active
Pinball Records Ltd
Frank Charles Roger Sansom is a mutual person.
Active
Brightonsfinest Music Publishing Limited
Frank Charles Roger Sansom is a mutual person.
Active
Brightonsfinest Presents Ltd
Frank Charles Roger Sansom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.16K
Increased by £150.16K (%)
Total Liabilities
-£4.76K
Decreased by £131.84K (-97%)
Net Assets
£145.41K
Increased by £282K (-206%)
Debt Ratio (%)
3%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Frances Ann Sansom Resigned
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Oct 2023
Registered Address Changed
2 Years Ago on 22 Aug 2023
Mrs Frances Ann Sansom Details Changed
2 Years Ago on 21 Aug 2023
Mr Frank Charles Roger Sansom Details Changed
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Registered office address changed from The Counting House 6 Grange Close Brighton BN1 6AP England to 53a Hereford Road London W2 5BB on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Frances Ann Sansom as a secretary on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 8 Oct 2023
Director's details changed for Mr Frank Charles Roger Sansom on 21 August 2023
Submitted on 22 Aug 2023
Secretary's details changed for Mrs Frances Ann Sansom on 21 August 2023
Submitted on 22 Aug 2023
Registered office address changed from The Coach House Ground Floor 13 Eaton Grove Hove BN3 3PH England to The Counting House 6 Grange Close Brighton BN1 6AP on 22 August 2023
Submitted on 22 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 20 Mar 2023
Repayment History
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