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- 5AM MUSIC LIMITED
5AM MUSIC LIMITED
Active - Accounts Filed
General Information
NAME
5AM MUSIC LIMITED
COMPANY NUMBER
07408989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
15/10/2010
(14 years and 1 months old)
WEBSITE
5ammusic.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2010
12/03/2012
SUGAR DADDY FILMS LIMITED
View all previous names
Previous Names
16/11/2010 12/03/2012 SUGAR DADDY FILMS LIMITED
15/10/2010 16/11/2010 CROSSCO (1215) LIMITED
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLEARSCORE MUSIC LIMITED | Active - Accounts Filed | View Report |
5AM MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5AM MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5AM MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5AM MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 15/10/2021 - Present (3 years and 1 months) 15/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 137 Past: 74 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 15/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2021 - Present (3 years and 1 months) Born in Sep 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 15/10/2021 - Present (3 years and 1 months) 15/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 159 Past: 90 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 15/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KMR MUSIC ROYALTIES II SCSP | N/A | N/A |
KMR II INVESTMENTS SARL | N/A | N/A |
KMR II INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
CLEARSCORE MUSIC LIMITED | Active - Accounts Filed | View Report |
5AM MUSIC LIMITED | Active - Accounts Filed | View Report |
5AM MUSIC LIMITED | Active - Accounts Filed | View Report |
KMR II GT PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 28/10/2021 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 28/10/2021 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 28/10/2021 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 21/10/2021 | Event: Thomas William Donovan (926919300) has left the board |
Date: 21/10/2021 | Event: Johan Ahlstrom (925540066) has left the board |
Date: 21/10/2021 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (928851361) Appointed |
Date: 21/10/2021 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (928851357) Appointed |
Date: 21/10/2021 | Event: New Board Member Waleed Zafar Choudary (928760550) Appointed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Board Member Thomas William Donovan (926919300) Appointed |
Date: 27/04/2020 | Event: Christiaan James Winchester (922479039) has left the board |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: New Board Member Johan Ahlstrom (925540066) Appointed |
Date: 26/02/2019 | Event: Johan Ahlstrom (925540183) has left the board |
Date: 21/02/2019 | Event: New Board Member Christiaan James Winchester (922479039) Appointed |
Date: 21/02/2019 | Event: Alistair David Ross (903051183) has left the board |
Date: 21/02/2019 | Event: Philip Michael Francis Hope (906947769) has left the board |
Date: 21/02/2019 | Event: Philip Moross (903620334) has left the board |
Date: 19/02/2019 | Event: Alistair David Ross (915601153) has left the board |
Date: 19/02/2019 | Event: New Board Member Johan Ahlstrom (925540183) Appointed |
Date: 19/02/2019 | Event: Change in Reg. Office |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: Change in Reg. Office |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 28/03/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Board Member Philip Michael Francis Hope (906947769) Appointed |
Date: 15/06/2016 | Event: OCS SERVICES LIMITED (911405336) has left the board |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 18/02/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: New Accounts filed |
Date: 20/10/2012 | Event: New Annual Return filed |
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