Company information:
Hal Leonard Europe Limited (No: 10684804)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 58110 - Book publishing
Current Director: DEBBIE JO DIEKELMAN ( DOB: Jun-1968 From: Apr-2023 )
Current Director: LAWRENCE MELVIN MORTON ( DOB: Nov-1960 From: Apr-2018 )
Current Director: THOMAS EDWARD VENVELL ( DOB: Apr-1989 From: Nov-2020 )
Resigned Director: THOMAS PATRICK FARNCOMBE ( DOB: Nov-1977 From: Nov-2020 To: Jul-2022 )
Resigned Director: IAN NIGEL GILROY ( DOB: Jan-1963 From: Jun-2017 To: Apr-2018 )
Resigned Director: DAVID HOLLEY ( DOB: Apr-1965 From: Mar-2017 To: Apr-2018 )
Resigned Director: ROBERT IDRIS JONES ( DOB: Dec-1969 From: Apr-2018 To: Apr-2023 )
Resigned Director: ANTHONY EDWARD LATHAM ( From: Mar-2017 To: Apr-2018 )
Resigned Director: MARK ROBERT MUMFORD ( DOB: Jun-1965 From: Apr-2018 To: Feb-2020 )
Resigned Director: DAVID BARRY ROCKBERGER ( DOB: May-1946 From: Mar-2017 To: Jun-2017 )
Resigned Secretary: NICHOLAS JOHN MARCUS KEMP ( From: Mar-2017 To: Apr-2018 )
Persons of Significant Control:
Music Sales Limited, London, W1T 3LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-22, Ceased: 2018-04-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 380,540 | 201,305 | 0.0,0.0,0.0,0.0,0.0,380540.0,201305.0 | |||||
| Fixed assets / Intangible assets | 131,022 | 113,494 | 0.0,0.0,0.0,0.0,0.0,131022.0,113494.0 | |||||
| Fixed assets / Property, plant and equipment | 249,518 | 87,811 | 0.0,0.0,0.0,0.0,0.0,249518.0,87811.0 | |||||
| Current assets | 15,704,433 | 10,368,501 | 0.0,0.0,0.0,0.0,0.0,15704433.0,10368501.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 13,104,273 | 7,832,020 | 0.0,0.0,0.0,0.0,0.0,13104273.0,7832020.0 | |||||
| Current assets / Cash at bank and on hand | 2,600,160 | 2,536,481 | 0.0,0.0,0.0,0.0,0.0,2600160.0,2536481.0 | |||||
| Net current assets (liabilities) | 11,490,479 | 5,426,687 | 0.0,0.0,0.0,0.0,0.0,11490479.0,5426687.0 | |||||
| Total assets less current liabilities | 11,871,019 | 5,627,992 | 0.0,0.0,0.0,0.0,0.0,11871019.0,5627992.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 11,871,019 | 5,518,808 | 0.0,0.0,0.0,0.0,0.0,11871019.0,5518808.0 | |||||
| Equity / share capital and reserves | 100 | 6,460,126 | 8,796,085 | 10,081,955 | 11,135,813 | 11,871,019 | 5,518,808 | 100.0,6460126.0,8796085.0,10081955.0,11135813.0,11871019.0,5518808.0 |