Company information:
Faber Music Limited (No: 02703274)
Address: 12 ROGER STREET, LONDON, WC1N 2JU, ENGLAND
Status: Active
Incorporated: 04-Feb-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 58190 - Other publishing activities
Current Director: SALLY ELIZABETH CAVENDER ( DOB: Dec-1944 From: Mar-2011 )
Current Director: TOBIAS WILLIAM FABER ( DOB: Nov-1965 From: Mar-2011 )
Current Director: HILARY JANE GRIFFIN ( DOB: Nov-1967 From: Oct-2013 )
Current Director: SARAH ELIZABETH HOLCROFT ( DOB: May-1980 From: Jan-2014 )
Current Director: RICHARD MALCOLM KING ( DOB: Jun-1963 From: Jul-2005 )
Current Director: JAMES ROBERT LITTLE ( DOB: Apr-1965 From: Feb-2015 )
Current Director: RICHARD PETER PAINE ( DOB: Jun-1958 From: Mar-2011 )
Current Director: LESLEY HELEN RUTHERFORD ( DOB: May-1968 From: Jan-2017 )
Current Director: SAMUEL WIGGLESWORTH ( DOB: Nov-1990 From: Nov-2022 )
Resigned Director: FRED STEVEN ANTON ( DOB: Nov-1946 From: Dec-2001 To: May-2005 )
Resigned Director: DAVID ARNOLD PETER BOBBY ( From: Dec-2012 To: Jun-2013 )
Resigned Director: ROLAND JOHN BRUNNING ( DOB: Jun-1950 From: May-1992 To: Jan-1993 )
Resigned Director: TREVOR CALLAGHAN ( DOB: Feb-1957 From: Feb-1994 To: Dec-1998 )
Resigned Director: JANE MARY DYBALL ( DOB: May-1962 From: Dec-2001 To: May-2005 )
Resigned Director: RONALD ALFRED ALOIS FRY ( DOB: Jun-1953 From: May-1992 To: Feb-1998 )
Resigned Director: JOHN HAMMOND ( DOB: Nov-1941 From: May-1992 To: Feb-1998 )
Resigned Director: JOHN ANDREW LEWIS HEPWORTH ( From: Mar-2011 To: Jun-2012 )
Resigned Director: KATHRYN ELISABETH KNIGHT ( From: Mar-2011 To: Dec-2014 )
Resigned Director: MICHAEL ANTHONY LAVIN ( DOB: May-1964 From: Dec-2001 To: May-2005 )
Resigned Director: LEGIST SECRETARIES LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Director: PHILLIP GEORGE LITTLEMORE ( From: Mar-2011 To: Aug-2011 )
Resigned Director: MORTON LOUIS MANUS ( DOB: Mar-1926 From: May-2005 To: Jul-2005 )
Resigned Director: IRIS PHYLLIS MANUS ( DOB: Aug-1932 From: May-2005 To: Jul-2005 )
Resigned Director: STEVEN HOWARD MANUS ( DOB: Aug-1953 From: May-2005 To: Jul-2005 )
Resigned Director: RON LINDSEY MANUS ( DOB: Mar-1963 From: May-2005 To: Jul-2005 )
Resigned Director: JAY RICHARD MORGENSTERN ( From: May-1992 To: May-2005 )
Resigned Director: CHARLES HERBERT PARKER ( DOB: Jul-1953 From: Nov-2010 To: May-2012 )
Resigned Director: HAROLD MARK RAVER ( DOB: Dec-1949 From: Jul-2005 To: Sep-2005 )
Resigned Director: PAUL ANTHONY SMITH ( DOB: Dec-1962 From: Dec-1998 To: Jan-2002 )
Resigned Director: PETER ALGERNON WOODHEAD ( DOB: Aug-1950 From: Jan-1999 To: Nov-1999 )
Resigned Secretary: TREVOR CALLAGHAN ( DOB: Feb-1957 From: May-1992 To: Feb-1994 )
Resigned Secretary: JANE MARY DYBALL ( DOB: May-1962 From: Mar-2004 To: Jul-2004 )
Resigned Secretary: KELLY LOUISE GARNER ( From: Jun-2010 To: Jan-2014 )
Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( DOB: Aug-1959 From: Aug-2002 To: Mar-2004 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Secretary: STEVEN HOWARD MANUS ( DOB: Aug-1953 From: May-2005 To: Jul-2005 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2004 To: May-2005 )
Resigned Secretary: HAROLD MARK RAVER ( DOB: Dec-1949 From: Jul-2005 To: Sep-2005 )
Resigned Secretary: ANDREW GEORGE ROPEK ( DOB: Dec-1958 From: Oct-2005 To: Jun-2010 )
Resigned Secretary: SUSANNA MARIA SKINNER ( DOB: Oct-1961 From: Feb-1994 To: Aug-2002 )
Persons of Significant Control:
Geoffrey Faber Holdings Limited, Bloomsbury House Great Russell Street, London, WC1B 3DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,519,546 | 4,318,348 | 4,069,878 | 3,793,034 | 3,825,912 | 0.0,4519546.0,0.0,4318348.0,0.0,4069878.0,0.0,3793034.0,3825912.0 | ||||
| Fixed assets / Intangible assets | 4,189,438 | 3,825,693 | 3,505,117 | 3,153,648 | 2,802,179 | 0.0,4189438.0,0.0,3825693.0,0.0,3505117.0,0.0,3153648.0,2802179.0 | ||||
| Fixed assets / Property, plant and equipment | 317,639 | 480,186 | 552,292 | 626,917 | 1,011,264 | 0.0,317639.0,0.0,480186.0,0.0,552292.0,0.0,626917.0,1011264.0 | ||||
| Fixed assets / Investments, fixed assets | 12,469 | 12,469 | 12,469 | 12,469 | 12,469 | 0.0,12469.0,0.0,12469.0,0.0,12469.0,0.0,12469.0,12469.0 | ||||
| Current assets | 4,810,773 | 5,534,725 | 5,191,689 | 4,832,074 | 5,236,252 | 0.0,4810773.0,0.0,5534725.0,0.0,5191689.0,0.0,4832074.0,5236252.0 | ||||
| Current assets / Total inventories | 828,925 | 907,562 | 795,979 | 745,769 | 898,672 | 0.0,828925.0,0.0,907562.0,0.0,795979.0,0.0,745769.0,898672.0 | ||||
| Current assets / Cash at bank and on hand | 297,864 | 412,533 | 532,684 | 401,617 | 492,449 | 0.0,297864.0,0.0,412533.0,0.0,532684.0,0.0,401617.0,492449.0 | ||||
| Net current assets (liabilities) | -3,715,832 | -3,413,923 | -3,194,272 | -3,245,067 | -3,402,108 | 0.0,-3715832.0,0.0,-3413923.0,0.0,-3194272.0,0.0,-3245067.0,-3402108.0 | ||||
| Total assets less current liabilities | 803,714 | 904,425 | 875,606 | 547,967 | 423,804 | 0.0,803714.0,0.0,904425.0,0.0,875606.0,0.0,547967.0,423804.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | -698,850 | -845,100 | -504,150 | -227,550 | 111,450 | 0.0,-698850.0,0.0,-845100.0,0.0,-504150.0,0.0,-227550.0,111450.0 | ||||
| Net assets (liabilities) | -1,095,136 | -1,140,675 | -828,544 | -956,427 | -905,345 | 0.0,-1095136.0,0.0,-1140675.0,0.0,-828544.0,0.0,-956427.0,-905345.0 | ||||
| Equity / share capital and reserves | -968,179 | -1,095,136 | -1,095,136 | -1,140,675 | -1,140,675 | -828,544 | -828,544 | -956,427 | -905,345 | -968179.0,-1095136.0,-1095136.0,-1140675.0,-1140675.0,-828544.0,-828544.0,-956427.0,-905345.0 |