| Company Name | Echo & The Bunnymen Limited |
|---|---|
| Directors | William Sergeant and Ian Stephen McCulloch |
| Company Status | Active |
| Company Number | 03716587 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | William Sergeant |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Tib Street Manchester M4 1LS |
| Director Name | Mr Ian Stephen McCulloch |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 79 Tib Street Manchester M4 1LS |
| Secretary Name | William Sergeant |
|---|---|
| Status | Current |
| Appointed | 08 January 2010(10 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 79 Tib Street Manchester M4 1LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 79 Tib Street Manchester M4 1LS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ian Stephen Mcculloch 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr William Sergeant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,498 |
| Cash | £32,772 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 31 January 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 21 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 September 2018 | Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 7 September 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Ian Stephen Mcculloch on 1 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 9 March 2017 | Director's details changed for Mr Ian Stephen Mcculloch on 1 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Director's details changed for Ian Stephen Mcculloch on 1 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for William Sergeant on 1 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Ian Stephen Mcculloch on 1 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for William Sergeant on 1 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Ian Stephen Mcculloch on 1 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for William Sergeant on 1 January 2015 (2 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Registered office address changed from C/O C C Young & Co 2Nd Floor 13-14 Margaret Street London W1W 8RN to C/O Jon Child & Co 52 Oak Street Manchester M4 5JA on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from C/O C C Young & Co 2Nd Floor 13-14 Margaret Street London W1W 8RN to C/O Jon Child & Co 52 Oak Street Manchester M4 5JA on 19 December 2014 (1 page) |
| 25 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 29 November 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 29 November 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Registered office address changed from C/O C C Young & Co 1St Floor 48 Poland Street London W1F 7ND on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from C/O C C Young & Co 1St Floor 48 Poland Street London W1F 7ND on 12 September 2011 (1 page) |
| 17 March 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 March 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for William Sergeant on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Ian Stephen Mcculloch on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Ian Stephen Mcculloch on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for William Sergeant on 26 February 2010 (2 pages) |
| 13 January 2010 | Appointment of William Sergeant as a secretary (1 page) |
| 13 January 2010 | Appointment of William Sergeant as a secretary (1 page) |
| 8 January 2010 | Termination of appointment of Hal Management Limited as a secretary (1 page) |
| 8 January 2010 | Termination of appointment of Hal Management Limited as a secretary (1 page) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 19 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 24 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 19 March 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 19 March 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 4 March 2008 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 4 March 2008 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 3 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 21 April 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 11 August 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 11 August 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 7 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 15 February 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 23 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: c/o c c young & co chesham house 150 regent street, london W1R 5FA (1 page) |
| 18 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: c/o c c young & co chesham house 150 regent street, london W1R 5FA (1 page) |
| 21 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 1 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 30 October 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 12 September 2001 | Total exemption full accounts made up to 29 February 2000 (8 pages) |
| 12 September 2001 | Total exemption full accounts made up to 29 February 2000 (8 pages) |
| 20 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 5 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 5 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 9 March 1999 | New director appointed (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New secretary appointed (1 page) |
| 9 March 1999 | New director appointed (1 page) |
| 9 March 1999 | New secretary appointed (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 19 February 1999 | Incorporation (20 pages) |
| 19 February 1999 | Incorporation (20 pages) |