Point Blank Music Limited

Company Name	Point Blank Music Limited
Directors	Max Julian Brookes and Robert Amos Cowan
Company Status	Active
Company Number	05547530
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Max Julian Brookes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Mr Robert Amos Cowan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Secretary Name	Max Julian Brookes
Nationality	British
Status	Current
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Contact

Website	pointblanklondon.com
Telephone	020 77294884
Telephone region	London

Location

Registered Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Point Blank Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

7 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
7 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages)
30 August 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
23 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (34 pages)
23 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
23 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 September 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
8 September 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
3 January 2019	Change of details for Mr Robert Amos Cowan as a person with significant control on 3 January 2019 (2 pages)
28 December 2018	Change of details for Point Blank Holdings Ltd as a person with significant control on 28 December 2018 (2 pages)
28 December 2018	Change of details for Mr Robert Amos Cowan as a person with significant control on 28 December 2018 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 December 2015	Secretary's details changed for {officer_name} (1 page)
9 December 2015	Secretary's details changed (1 page)
9 December 2015	Director's details changed for Max Julian Brookes on 11 November 2015 (2 pages)
9 December 2015	Secretary's details changed (1 page)
9 December 2015	Director's details changed for Max Julian Brookes on 11 November 2015 (2 pages)
2 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
17 March 2014	Director's details changed for Max Julian Brookes on 17 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Robert Amos Cowan on 17 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Max Julian Brookes on 17 March 2014 (1 page)
17 March 2014	Secretary's details changed for Max Julian Brookes on 17 March 2014 (1 page)
17 March 2014	Director's details changed for Mr Robert Amos Cowan on 17 March 2014 (2 pages)
17 March 2014	Director's details changed for Max Julian Brookes on 17 March 2014 (2 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 ANNOTATION Other The address of robert amos cowan, director of point blank music LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (5 pages)
5 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 January 2013	Director's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Secretary's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Director's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
23 January 2013	Secretary's details changed for Max Julian Brookes on 10 October 2012 (2 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank music LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank music LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (5 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders ANNOTATION Other The address of robert amos cowan, director of point blank music LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (5 pages)
7 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 September 2009	Return made up to 26/08/09; full list of members (3 pages)
5 September 2009	Return made up to 26/08/09; full list of members ANNOTATION Other The address of robert amos cowan, director of point blank music LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2008	Return made up to 26/08/08; full list of members (3 pages)
10 September 2008	Return made up to 26/08/08; full list of members ANNOTATION Other The address of robert amos cowan, director of point blank music LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
25 September 2007	Return made up to 26/08/07; full list of members (3 pages)
25 September 2007	Return made up to 26/08/07; full list of members ANNOTATION Other The address of robert amos cowan, director of point blank music LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006 (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: grange house 17-27 john dalton street manchester M2 6FW (1 page)
6 June 2007	Registered office changed on 06/06/07 from: grange house 17-27 john dalton street manchester M2 6FW (1 page)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2006	Return made up to 26/08/06; full list of members (2 pages)
3 October 2006	Return made up to 26/08/06; full list of members ANNOTATION Other The address of Robert Amos cowan, director of point blank music LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
25 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
25 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 August 2005	Incorporation ANNOTATION Other The address of Robert Amos cowan, director of point blank music LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006 (30 pages)
26 August 2005	Incorporation (30 pages)

Point Blank Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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