Company information:
Proper Music Group Ltd (No: 03894953)
Address: 1-5 APPLEGARTH DRIVE, QUESTOR, DARTFORD, KENT, DA1 1JD, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: ANDREW STEVEN HILL ( DOB: Oct-1977 From: Mar-2023 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: JOHN RICHARD GLOCKLER ( From: Apr-2009 To: Apr-2014 )
Resigned Director: STEPHEN KERSLEY ( DOB: Jun-1967 From: Apr-2009 To: Jul-2011 )
Resigned Director: MIRIAM BERNADETTE BRIGID MILLS ( DOB: Jul-1952 From: Dec-1999 To: Jan-2022 )
Resigned Director: MALCOLM STUART MILLS ( DOB: Jun-1950 From: Dec-1999 To: Jan-2022 )
Resigned Director: ROBERTO BRUNO NERI ( DOB: May-1973 From: Jan-2022 To: Mar-2023 )
Resigned Director: GIULIO BRUNO GUGLIELMO LEO SANNITZ ( DOB: Jan-1994 From: Jan-2022 To: Nov-2022 )
Resigned Director: GIULIO BRUNO GUGLIELMO LEO SANNITZ ( DOB: Jan-1994 From: Jan-2022 To: Nov-2022 )
Resigned Director: BASTIEN LOUIS ALBERT VIDAL ( DOB: Sep-1976 From: Mar-2023 To: Apr-2023 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: MIRIAM BERNADETTE BRIGID MILLS ( DOB: Jul-1952 From: Dec-1999 To: Dec-2021 )
Persons of Significant Control:
Mr Malcolm Stuart Mills, 1-5 Applegarth Drive Questor, Dartford, Kent, DA1 1JD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-29)
Mrs Miriam Bernadette Brigid Mills, 1-5 Applegarth Drive Questor, Dartford, Kent, DA1 1JD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,652,855 | 46,433 | 0.0,0.0,3652855.0,0.0,46433.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 1,621 | 199 | 0.0,0.0,1621.0,0.0,199.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 46,234 | 46,234 | 0.0,0.0,46234.0,0.0,46234.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 46,234 | 0.0,0.0,46234.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 3,605,000 | 0.0,0.0,3605000.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,493 | 1,085,767 | 0.0,0.0,1493.0,0.0,1085767.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,339 | 709,598 | 0.0,0.0,1339.0,0.0,709598.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 46,234 | 0.0,0.0,46234.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 154 | 376,169 | 0.0,0.0,154.0,0.0,376169.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -1,035,885 | 975,740 | 0.0,0.0,-1035885.0,0.0,975740.0,0.0,0.0 | |||||
| Total assets less current liabilities | 2,616,970 | 1,022,173 | 0.0,0.0,2616970.0,0.0,1022173.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 296,851 | 0.0,0.0,296851.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2,320,119 | 0.0,0.0,2320119.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,052,135 | 1,221,385 | 2,320,119 | 1,851,455 | 378,833 | 438,186 | 1052135.0,1221385.0,2320119.0,1851455.0,0.0,378833.0,438186.0 |