MADE UP MUSIC LIMITED

28-29 GREAT SUTTON STREET, LONDON  EC1V 0DS
  • Active
  • Private Limited Company
  • Company No. 04398944
  • Last Updated: 01 Mar 2024

Company Profile

MADE UP MUSIC LIMITED was incorporated on Wednesday, March 20, 2002 as a Private Limited Company with registered address in LONDON. MADE UP MUSIC LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 22 years 7 months.

Name MADE UP MUSIC LIMITED
Company number 04398944
Company type Private Limited Company
Incorporation date 20 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 28-29 GREAT SUTTON STREET
LONDON
EC1V 0DS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Anlucia Music Ltd Great Sutton Street, EC1V 0DS Dates: Tuesday, September 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Alph Equity Partners Limited Kingsway Place, EC1R 0LU Dates: Thursday, January 25, 2018 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
Mr Raymond Edward Russell Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ralph Alan Salmins Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard William Walton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against MADE UP MUSIC LIMITED.

Previous Names

Name Change Date
MADE UP MUSIC LIMITED 20 Mar 2002
POST PRODUCTION MUSIC LIMITED 20 Jul 2007
JAM BAND LTD 21 Sep 2007