West One Music Limited

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West One Music Limited

03955295•Private Limited With Share Capital

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA47BD
WebsiteEmail02079071500

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Incorporated

24/03/2000

Company Age

26 years

Directors

5

Employees

37

SIC Code

59200

Risk

low risk

Company Overview

Registration, classification & business activity

West One Music Limited (03955295) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in ruislip, HA47BD. The company operates under SIC code 59200 - sound recording and music publishing activities.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 24/03/2000
HA47BD
37 employees

Financial Overview

Total Assets

£5.62M

Liabilities

£5.07M

Net Assets

£548.6K

Cash

£1.42M

Key Metrics

37

Employees

5

Directors

1

Shareholders

Board of Directors

4
E
evelyn mary prior
director
H
henriette cox
director
T
tony prior
director
E
edwin noel cox
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2011
Resolution
Category:Resolution
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Capital
Date:18-08-2009
Resolution
Category:Resolution
Date:02-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Address
Date:09-03-2005
Legacy
Category:Address
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2003
Legacy
Category:Accounts
Date:10-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:07-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Incorporation Company
Category:Incorporation
Date:24-03-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/11/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex Ha4 7Bd, HA47BDRegistered

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Contact

02079071500
info@westonemusic.com
westonemusic.com
First Floor, Jebsen House, 53-61 High Street, Ruislip, HA47BD