Tri-Tone Music Limited

Company Name	Tri-Tone Music Limited
Director	Simon Terence Duffy
Company Status	Active
Company Number	04050926
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Previous Name	Red Lion 3 Limited

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 Simon Terence Duffy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Music Publisher
Country of Residence	England
Correspondence Address	Accountability 45 Market Street Hoylake Wirral CH47 2BQ Wales

Director Name	Joanne Claire Tidy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 47 Groveway London SW9 0AH

Director Name	Mr Murray Paul Gavin Wells
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tradewinds 38 Seymour Road Headley Down Hampshire GU35 8JX

Secretary Name	Joanne Claire Tidy
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 47 Groveway London SW9 0AH

Secretary Name	Rachel Mary Duffy
Nationality	British
Status	Resigned
Appointed	27 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 25 March 2010)
Role	Company Director
Correspondence Address	24 Holywell Row London EC2A 4JB

Contact

Website	www.tri-tone.co.uk
Email address	[email protected]

Location

Registered Address	Accountability 45 Market Street Hoylake Wirral CH47 2BQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Simon Duffy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,093
Cash	£1,389
Current Liabilities	£38,137

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
28 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
21 July 2022	Amended total exemption full accounts made up to 31 August 2021 (5 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
12 April 2022	Change of details for Mr Simon Terence Duffy as a person with significant control on 12 January 2022 (2 pages)
12 April 2022	Director's details changed for Mr Simon Terence Duffy on 12 January 2022 (2 pages)
3 August 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 May 2021	Previous accounting period shortened from 29 August 2020 to 28 August 2020 (1 page)
5 October 2020	Amended total exemption full accounts made up to 31 August 2018 (5 pages)
30 August 2020	Micro company accounts made up to 29 August 2019 (3 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
30 May 2020	Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page)
30 August 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
26 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
30 August 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
30 August 2018	Current accounting period extended from 29 August 2018 to 31 August 2018 (1 page)
24 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
30 May 2018	Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
30 August 2017	Micro company accounts made up to 30 August 2016 (2 pages)
30 August 2017	Micro company accounts made up to 30 August 2016 (2 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
30 May 2017	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Accountability 45 Market Street Hoylake Wirral CH47 2BQ on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Accountability 45 Market Street Hoylake Wirral CH47 2BQ on 30 May 2017 (1 page)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
8 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
27 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
27 August 2015	Director's details changed for Simon Terence Duffy on 10 August 2015 (2 pages)
27 August 2015	Director's details changed for Simon Terence Duffy on 10 August 2015 (2 pages)
27 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014	Director's details changed for Simon Terence Duffy on 10 August 2014 (2 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Director's details changed for Simon Terence Duffy on 10 August 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
18 April 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
18 April 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Simon Terence Duffy on 10 August 2010 (2 pages)
12 August 2010	Director's details changed for Simon Terence Duffy on 10 August 2010 (2 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
20 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
20 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
7 April 2010	Termination of appointment of Rachel Duffy as a secretary (1 page)
7 April 2010	Termination of appointment of Rachel Duffy as a secretary (1 page)
14 September 2009	Return made up to 10/08/09; full list of members (3 pages)
14 September 2009	Return made up to 10/08/09; full list of members (3 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
22 April 2009	Director's change of particulars / simon duffy / 16/04/2009 (1 page)
22 April 2009	Director's change of particulars / simon duffy / 16/04/2009 (1 page)
11 March 2009	Total exemption full accounts made up to 31 August 2007 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 August 2007 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 August 2006 (11 pages)
11 March 2009	Total exemption full accounts made up to 31 August 2006 (11 pages)
26 January 2009	Return made up to 10/08/08; full list of members (3 pages)
26 January 2009	Return made up to 10/08/08; full list of members (3 pages)
25 September 2008	Registered office changed on 25/09/2008 from lower ground floor 28A york street london W1U 6QA (1 page)
25 September 2008	Registered office changed on 25/09/2008 from lower ground floor 28A york street london W1U 6QA (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 31 paddington street london W1U 4HD (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: 31 paddington street london W1U 4HD (2 pages)
20 September 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2006	Return made up to 10/08/06; full list of members (6 pages)
23 October 2006	Return made up to 10/08/06; full list of members (6 pages)
20 October 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
20 October 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
30 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
25 August 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
25 August 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
25 August 2004	Return made up to 10/08/04; full list of members (6 pages)
25 August 2004	Return made up to 10/08/04; full list of members (6 pages)
6 July 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
6 July 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
30 September 2003	Return made up to 10/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2003	Return made up to 10/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
25 September 2002	Return made up to 10/08/02; full list of members (6 pages)
25 September 2002	Return made up to 10/08/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
4 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
17 September 2001	Return made up to 10/08/01; full list of members (6 pages)
17 September 2001	Return made up to 10/08/01; full list of members (6 pages)
10 April 2001	Memorandum and Articles of Association (12 pages)
10 April 2001	Memorandum and Articles of Association (12 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: sheridans 14 red lion square london WC1R 4QL (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: sheridans 14 red lion square london WC1R 4QL (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
2 April 2001	Company name changed red lion 3 LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed red lion 3 LIMITED\certificate issued on 02/04/01 (2 pages)
10 August 2000	Incorporation (17 pages)
10 August 2000	Incorporation (17 pages)

Tri-Tone Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire