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The Ded Good Music Library Limited

03426791

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Handyside Street, London, N1C 4DJ
Incorporated 01/09/1997

Previously known as

Pollchart Limited · until 29/10/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990
Other business support service activities

Officers

Guy Robert Henderson

director · Since 14/11/2018

British · United Kingdom · Age 65

Timothy William Major

director · Since 31/03/2019

British · England · Age 45

Jonathan Jose Platt

director · Since 31/03/2019

American · United States · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 19/09/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/09/1997

Peter Nicholas Oldroyd

secretary · Resigned 21/06/2006

Gary Leslie Scargill

director · Resigned 21/06/2006

Peter Nicholas Oldroyd

director · Resigned 21/06/2006

Peter John Cox

director · Resigned 31/03/2007

Andrew John Mollett

director · Resigned 31/08/2007

Charles William Booth

director · Resigned 01/07/2010

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/12/2010

Antony George Bebawi

director · Resigned 09/09/2011

Jonathan Charles Channon

director · Resigned 09/09/2011

Francesca Malyan

director · Resigned 09/09/2011

Joanne Catherine Quillan

director · Resigned 09/09/2011

Claudia S Palmer

director · Resigned 08/09/2012

Guy Kimberly Moot

director · Resigned 08/11/2012

Antony George Bebawi

secretary · Resigned 03/12/2012

David Harrover Johnson

director · Resigned 14/11/2018

Francis Crimmins

director · Resigned 14/11/2018

Joseph Salvatore Puzio

director · Resigned 31/03/2019

Martin Neal Bandier

director · Resigned 31/03/2019

Guy Kimberly Moot

director · Resigned 31/03/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/12/2022

Thomas Fontana Kelly

director · Resigned 31/03/2026

Persons with Significant Control

K.P.M.Music Limited

75–100% shares
75–100% votes
Appoint directors

4, Handyside Street, London, N1C 4DJ

Reg: 0660023 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedHENDERSON, Guy Robert
2026-05-09
officer appointedMAJOR, Timothy William
2026-05-09
officer appointedPLATT, Jonathan Jose
2026-05-09
statusactive
2026-05-09

Active

post townLondon
2026-05-09

LONDON

typeltd
2026-05-09

Private Limited Company

address line14 Handyside Street
2026-05-09

4 HANDYSIDE STREET

Filing History100 filings

Director resigned

termination director company with name termination date

31/03/20261 page · PDF
GUARANTEE2

legacy

11/03/20263 pages · PDF
AGREEMENT2

legacy

11/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/03/202614 pages · PDF
PARENT_ACC

legacy

11/03/202640 pages · PDF
AD02

change sail address company with old address new address

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Director details changed

change person director company with change date

22/07/20252 pages · PDF
AGREEMENT2

legacy

16/12/20241 page · PDF
GUARANTEE2

legacy

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202414 pages · PDF
PARENT_ACC

legacy

16/12/202440 pages · PDF
AD02

change sail address company with old address new address

02/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
AGREEMENT2

legacy

21/12/20231 page · PDF
GUARANTEE2

legacy

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202314 pages · PDF
PARENT_ACC

legacy

21/12/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
AD03

move registers to sail company with new address

10/01/20231 page · PDF
AD04

move registers to registered office company with new address

10/01/20231 page · PDF
AD02

change sail address company with old address new address

10/01/20231 page · PDF
TM02

termination secretary company with name termination date

06/01/20231 page · PDF
PARENT_ACC

legacy

23/12/202238 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/202214 pages · PDF
GUARANTEE2

legacy

04/11/20223 pages · PDF
AGREEMENT2

legacy

04/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
PSC05

change to a person with significant control

06/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/03/202214 pages · PDF
PARENT_ACC

legacy

31/03/202240 pages · PDF
AGREEMENT2

legacy

02/11/20211 page · PDF
GUARANTEE2

legacy

02/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/04/202113 pages · PDF
PARENT_ACC

legacy

13/04/202138 pages · PDF
PSC05

change to a person with significant control

22/03/20212 pages · PDF
GUARANTEE2

legacy

08/12/20204 pages · PDF
AGREEMENT2

legacy

08/12/20201 page · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20201 page · PDF
Director details changed

change person director company with change date

08/07/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202013 pages · PDF
PARENT_ACC

legacy

07/01/202036 pages · PDF
AGREEMENT2

legacy

13/09/20191 page · PDF
GUARANTEE2

legacy

13/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
AD02

change sail address company with old address new address

13/08/20191 page · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/201912 pages · PDF
AGREEMENT2

legacy

04/01/20191 page · PDF
PARENT_ACC

legacy

04/01/201935 pages · PDF
GUARANTEE2

legacy

04/01/20193 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/201812 pages · PDF
PARENT_ACC

legacy

15/01/201832 pages · PDF
AGREEMENT2

legacy

21/12/20171 page · PDF
GUARANTEE2

legacy

21/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20174 pages · PDF
PARENT_ACC

legacy

21/12/201634 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/201613 pages · PDF
PARENT_ACC

legacy

20/12/201634 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20165 pages · PDF
AGREEMENT2

legacy

18/07/20161 page · PDF
GUARANTEE2

legacy

08/02/20163 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/201513 pages · PDF
PARENT_ACC

legacy

30/12/201533 pages · PDF
AGREEMENT2

legacy

10/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20156 pages · PDF
GUARANTEE2

legacy

15/04/20153 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/201514 pages · PDF
PARENT_ACC

legacy

16/01/201532 pages · PDF
AGREEMENT2

legacy

27/11/20141 page · PDF
GUARANTEE2

legacy

24/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

05/03/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20136 pages · PDF
MISC

miscellaneous

14/03/20133 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201313 pages · PDF
Director details changed

change person director company with change date

15/01/20132 pages · PDF
Director details changed

change person director company with change date

15/01/20132 pages · PDF
Address changed

change registered office address company with date old address

08/01/20131 page · PDF
TM02

termination secretary company with name

17/12/20122 pages · PDF
Director resigned

termination director company with name

19/11/20122 pages · PDF