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4 A.D. LIMITED (01460572)

4 A.D. LIMITED (01460572) is an active UK company. incorporated on 12 November 1979. with registered office in 17/19 Alma Road. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. 4 A.D. LIMITED has been registered for 46 years. Current directors include EBBETT, Neela, HORROX, Edward Charles, MILLS, Martin Charles and 1 others.

Company Number
01460572
Status
active
Type
ltd
Incorporated
12 November 1979
Age
46 years
Address
17/19 Alma Road, SW18 1AA
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
EBBETT, Neela, HORROX, Edward Charles, MILLS, Martin Charles, REDDING, Paul Michael
SIC Codes
59200

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Introduction
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4

4 A.D. LIMITED

4 A.D. LIMITED is an active company incorporated on 12 November 1979 with the registered office located in 17/19 Alma Road. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. 4 A.D. LIMITED was registered 46 years ago.(SIC: 59200)

Status

active

Active since 46 years ago

Company No

01460572

LTD Company

Age

46 Years

Incorporated 12 November 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

MARINE MUSIC LIMITED
From: 12 November 1979To: 31 December 1981
Contact
Address

17/19 Alma Road London , SW18 1AA,

Timeline

11 key events • 1979 - 2024

Funding Officers Ownership
Company Founded
Nov 79
Director Left
Mar 10
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Director Left
Jun 24
Director Joined
Jun 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

EBBETT, Neela

Active
17/19 Alma RoadSW18 1AA
Born September 1967
Director
Appointed 04 Sept 2013

HORROX, Edward Charles

Active
17/19 Alma RoadSW18 1AA
Born February 1970
Director
Appointed 12 Jun 2024

MILLS, Martin Charles

Active
17/19 Alma RoadSW18 1AA
Born May 1949
Director
Appointed N/A

REDDING, Paul Michael

Active
17/19 Alma RoadSW18 1AA
Born September 1965
Director
Appointed 04 Dec 2013

BOLT, Nigel Peter

Resigned
17/19 Alma RoadSW18 1AA
Secretary
Appointed N/A
Resigned 04 Dec 2013

BOLT, Nigel Peter

Resigned
17/19 Alma RoadSW18 1AA
Born December 1953
Director
Appointed 21 Oct 1999
Resigned 04 Dec 2013

HALLIDAY, Simon

Resigned
17/19 Alma RoadSW18 1AA
Born December 1967
Director
Appointed 19 Nov 2008
Resigned 12 Jun 2024

SHARP, Chris James

Resigned
4 Elderfield Road, LondonE5 0LG
Born September 1969
Director
Appointed 21 Oct 1999
Resigned 31 May 2008

WATTS-RUSSELL, Ivo Simon

Resigned
1826 Hollyvista Avenue, Los Angeles90027
Born September 1954
Director
Appointed N/A
Resigned 22 Sept 1999

WYLLIE, Ewen James

Resigned
17/19 Alma RoadSW18 1AA
Born March 1953
Director
Appointed 21 Oct 1999
Resigned 10 Mar 2010

Persons with significant control

1

Beggars Group Limited

Active
Alma Road, LondonSW18 1AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Medium
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Medium
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Termination Secretary Company With Name
5 December 2013
TM02Termination of Secretary
Termination Director Company With Name
5 December 2013
TM01Termination of Director
Accounts With Accounts Type Medium
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Medium
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Change Person Director Company With Change Date
28 November 2011
CH01Change of Director Details
Accounts With Accounts Type Medium
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Medium
5 October 2010
AAAnnual Accounts
Legacy
10 June 2010
MG04MG04
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
2 December 2009
AAAnnual Accounts
Accounts With Accounts Type Small
5 February 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 February 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
14 August 2007
395Particulars of Mortgage or Charge
Legacy
22 January 2007
363aAnnual Return
Accounts With Accounts Type Small
8 November 2006
AAAnnual Accounts
Accounts With Accounts Type Small
6 February 2006
AAAnnual Accounts
Legacy
17 January 2006
363aAnnual Return
Legacy
25 July 2005
244244
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
14 January 2005
363sAnnual Return (shuttle)
Legacy
13 August 2004
244244
Accounts With Accounts Type Small
4 February 2004
AAAnnual Accounts
Legacy
16 January 2004
288cChange of Particulars
Legacy
16 January 2004
363sAnnual Return (shuttle)
Legacy
8 September 2003
244244
Accounts With Accounts Type Small
7 February 2003
AAAnnual Accounts
Legacy
17 January 2003
363sAnnual Return (shuttle)
Legacy
2 October 2002
244244
Auditors Resignation Company
20 August 2002
AUDAUD
Accounts With Accounts Type Small
19 March 2002
AAAnnual Accounts
Legacy
13 February 2002
363sAnnual Return (shuttle)
Legacy
17 October 2001
244244
Legacy
8 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 February 2001
AAAnnual Accounts
Legacy
2 October 2000
244244
Legacy
12 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
3 February 2000
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Legacy
20 January 2000
288cChange of Particulars
Legacy
29 November 1999
288aAppointment of Director or Secretary
Legacy
29 November 1999
288aAppointment of Director or Secretary
Legacy
29 November 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
244244
Legacy
8 October 1999
395Particulars of Mortgage or Charge
Legacy
5 June 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
3 February 1999
AAAnnual Accounts
Legacy
28 January 1999
363sAnnual Return (shuttle)
Legacy
19 October 1998
244244
Accounts With Accounts Type Medium
2 February 1998
AAAnnual Accounts
Legacy
13 January 1998
363sAnnual Return (shuttle)
Legacy
14 October 1997
244244
Legacy
12 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
26 October 1996
244244
Legacy
1 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 February 1996
AAAnnual Accounts
Legacy
26 October 1995
244244
Legacy
20 September 1995
288288
Accounts With Accounts Type Full
31 January 1995
AAAnnual Accounts
Legacy
24 January 1995
288288
Legacy
24 January 1995
288288
Legacy
24 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
3 November 1993
244244
Legacy
3 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1993
AAAnnual Accounts
Legacy
30 October 1992
244244
Legacy
30 March 1992
88(3)88(3)
Legacy
30 March 1992
88(2)R88(2)R
Resolution
30 March 1992
RESOLUTIONSResolutions
Resolution
30 March 1992
RESOLUTIONSResolutions
Resolution
30 March 1992
RESOLUTIONSResolutions
Resolution
30 March 1992
RESOLUTIONSResolutions
Resolution
30 March 1992
RESOLUTIONSResolutions
Legacy
30 March 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
20 February 1992
AAAnnual Accounts
Legacy
20 January 1992
363b363b
Accounts With Accounts Type Full
21 May 1991
AAAnnual Accounts
Legacy
21 May 1991
363aAnnual Return
Accounts With Accounts Type Full
7 March 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Legacy
20 December 1989
403aParticulars of Charge Subject to s859A
Legacy
16 January 1989
288288
Legacy
13 December 1988
363363
Accounts With Accounts Type Small
28 November 1988
AAAnnual Accounts
Legacy
6 April 1988
363363
Accounts With Accounts Type Full
17 March 1988
AAAnnual Accounts
Legacy
5 June 1987
363363
Accounts With Accounts Type Small
29 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 June 1986
363363
Accounts With Accounts Type Full
2 June 1986
AAAnnual Accounts
Incorporation Company
12 November 1979
NEWINCIncorporation