Musicmail Limited

Active04044240 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2000
British
Born September 1952 (74)
Officer history (4 former)
9 September 2021
Resigned Owen, Andrew Derek Walter as Secretary
9 September 2021
Resigned Owen, Andrew Derek Walter as Director
2 November 2000
Appointed Stewart, David Allan as Director
2 November 2000
Appointed Owen, Andrew Derek Walter as Secretary
2 November 2000
Appointed Owen, Andrew Derek Walter as Director
2 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 November 2000
Resigned Aucott, Matthew Russell as Director
1 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 August 2000
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01788200

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Musicmail Limited This company Owns 75–100% of shares
Quietly Confident Records Limited Owns 25–50% of shares
Seven Dials Films Limited Owns 75–100% of shares
Honest Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2023 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520232020
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates24 April 2026
21 April 2026Accounts for a dormant company31 March 2026
29 July 2025Accounts for a dormant company31 March 2025
24 April 2025Confirmation statement with no updates24 April 2025
29 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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