Future Noise Music Limited

Active
Incorporated on 1 Dec 2008

Reg Address: 55a Clapham Common North Side, London SW4 9RX, England

Company Number 06762014
Company Status Active
Incorporation Date 1 Dec 2008
Total Assets £177.08K £+57.31K (+47.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Dec 2022
Confirmation Statement Next Due 15 Dec 2023
Average Number of Employees 2

Company Classifications:
59200 - Sound recording and music publishing activities

Summary The company with name "Future Noise Music Limited" is a ltd and located in 55a Clapham Common North Side, London SW4 9RX. Future Noise Music Limited is currently in active status and it was incorporated on 1 Dec 2008 (15 years 9 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 Dec 2019
Accounts Period Covered End Date

30 Dec 2020
Total Assets

£177.08K ^{£+57.31K (+47.8%)} _{change vs prev year}
Total Liabilities

£-56.28K ^{£-49.85K (-774.6%)} _{change vs prev year}
Equity

£137.45K ^{£-10.33K (-7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-41.3K ^{£-41.82K (-8011.1%)} _{change vs prev year}
Current Assets

£176.13K ^{£+57.55K (+48.5%)} _{change vs prev year}
Net Assets

£137.45K ^{£-10.33K (-7%)} _{change vs prev year}
Net Current Assets

£177.79K ^{£+31.74K (+21.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£178.74K ^{£+31.49K (+21.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£954 ^{£-244 (-20.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Future Noise Music Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael David Miller	Director	9 Aug 2010	-	Resigned 29 Mar 2011
2	Michael David Miller	Director	9 Aug 2010	British	Resigned 29 Mar 2011
3	Shirin Koohyar	Director	17 Sep 2009	American	Active
4	Anthony David Everett	Director	17 Sep 2009	British	Resigned 1 Sep 2011
5	Shirin Koohyar	Director	17 Sep 2009	Iranian	Active
6	Barbara Kahan	Director	1 Dec 2008	British	Resigned 1 Dec 2008
7	TEMPLE SECRETARIES LIMITED	Secretary	1 Dec 2008	-	Resigned 1 Dec 2008
8	Nicholas Robert William Ross	Director	1 Dec 2008	British	Resigned 1 Sep 2011
9	Shirin Haleh Koohyar	Secretary	1 Dec 2008	-	Resigned 11 Apr 2012
10	Antony Patrick Joy Fraser	Director	1 Dec 2008	British	Resigned 20 Aug 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Shirin Koohyar Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Dec 2016	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Future Noise Music Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	2 Dec 2022	Download PDF
3	Accounts - Micro Entity	30 Sep 2022	Download PDF 2 Pages
4	Accounts - Micro Entity	16 Dec 2020	Download PDF 3 Pages
5	Address - Change Sail Company With Old New	10 Dec 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	10 Dec 2020	Download PDF 3 Pages
7	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	1 Oct 2019	Download PDF 2 Pages
9	Accounts - Change Account Reference Date Company Previous Shortened	29 Sep 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	6 Dec 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	13 Sep 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	7 Dec 2017	Download PDF 3 Pages
13	Address - Change Sail Company With New	7 Dec 2017	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	6 Dec 2017	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	18 Oct 2017	Download PDF 1 Pages
16	Accounts - Micro Entity	13 Sep 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	7 Dec 2016	Download PDF 6 Pages
18	Accounts - Total Exemption Small	14 Sep 2016	Download PDF 3 Pages
19	Mortgage - Satisfy Charge Full	8 Jul 2016	Download PDF 1 Pages
20	Mortgage - Satisfy Charge Full	8 Jul 2016	Download PDF 1 Pages
21	Mortgage - Charge Whole Cease And Release With Charge Number	6 Jul 2016	Download PDF 2 Pages
22	Mortgage - Charge Whole Cease And Release With Charge Number	6 Jul 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2015	Download PDF 4 Pages
24	Accounts - Total Exemption Small	24 Sep 2015	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 4 Pages
26	Accounts - Total Exemption Small	13 Sep 2014	Download PDF 3 Pages
27	Officers - Change Person Director Company With Change Date	4 Dec 2013	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Small	26 Sep 2013	Download PDF 4 Pages
30	Address - Change Registered Office Company With Date Old	23 Aug 2013	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 4 Pages
32	Document Replacement - Second Filing Of Form With Form Type Made Up Date	22 Mar 2013	Download PDF 16 Pages
33	Insolvency - Liquidation Voluntary Arrangement Completion	18 Mar 2013	Download PDF 6 Pages
34	Insolvency - Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date	18 Mar 2013	Download PDF 7 Pages
35	Insolvency - Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date	3 Oct 2012	Download PDF 7 Pages
36	Accounts - Total Exemption Small	28 Sep 2012	Download PDF 6 Pages
37	Officers - Termination Secretary Company With Name	29 May 2012	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2012	Download PDF 6 Pages
39	Officers - Termination Director Company With Name	29 May 2012	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	29 May 2012	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old	6 Oct 2011	Download PDF 2 Pages
42	Accounts - Total Exemption Small	6 Oct 2011	Download PDF 9 Pages
43	Officers - Termination Director Company With Name	3 Oct 2011	Download PDF 2 Pages
44	Mortgage - Legacy	29 Sep 2011	Download PDF 4 Pages
45	Insolvency - Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement	9 Aug 2011	Download PDF 4 Pages
46	Officers - Termination Director Company With Name	11 Apr 2011	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date	1 Feb 2011	Download PDF 16 Pages
48	Accounts - Small	23 Sep 2010	Download PDF 8 Pages
49	Officers - Appoint Person Director Company With Name	2 Sep 2010	Download PDF 3 Pages
50	Capital - Allotment Shares	16 Apr 2010	Download PDF 4 Pages
51	Capital - Name Of Class Of Shares	6 Apr 2010	Download PDF 2 Pages
52	Resolution	6 Apr 2010	Download PDF 51 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2010	Download PDF 13 Pages
54	Mortgage - Legacy	4 Jan 2010	Download PDF 5 Pages
55	Officers - Appoint Person Director Company With Name	13 Nov 2009	Download PDF 1 Pages
56	Address - Change Registered Office Company With Date Old	13 Nov 2009	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name	13 Nov 2009	Download PDF 2 Pages
58	Mortgage - Legacy	6 Nov 2009	Download PDF 10 Pages
59	Officers - Termination Director Company With Name	30 Oct 2009	Download PDF 1 Pages
60	Capital - Legacy	5 Aug 2009	Download PDF 2 Pages
61	Officers - Legacy	15 Dec 2008	Download PDF 3 Pages
62	Capital - Legacy	15 Dec 2008	Download PDF 2 Pages
63	Officers - Legacy	15 Dec 2008	Download PDF 3 Pages
64	Officers - Legacy	15 Dec 2008	Download PDF 5 Pages
65	Officers - Legacy	4 Dec 2008	Download PDF 1 Pages
66	Officers - Legacy	4 Dec 2008	Download PDF 1 Pages
67	Incorporation - Company	1 Dec 2008	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Freaks R Us Ltd Mutual People: Shirin Koohyar	Active