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CADILLAC MUSIC AND PUBLISHING LIMITED (01947227)

CADILLAC MUSIC AND PUBLISHING LIMITED (01947227) is an active UK company. incorporated on 13 September 1985. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. CADILLAC MUSIC AND PUBLISHING LIMITED has been registered for 40 years. Current directors include GAVIN, Michael John.

Company Number
01947227
Status
active
Type
ltd
Incorporated
13 September 1985
Age
40 years
Address
303 The Pill Box 115 Coventry Road, London, E2 6GH
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
GAVIN, Michael John
SIC Codes
59200

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Introduction
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Updated On: 10/08/2026
C

CADILLAC MUSIC AND PUBLISHING LIMITED

CADILLAC MUSIC AND PUBLISHING LIMITED is an active company incorporated on 13 September 1985 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. CADILLAC MUSIC AND PUBLISHING LIMITED was registered 40 years ago.(SIC: 59200)

Status

active

Active since 40 years ago

Company No

01947227

LTD Company

Age

40 Years

Incorporated 13 September 1985

Size

N/A

Accounts

ARD: 31/1

Up to Date

11 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 6 September 2025 (11 months ago)
Submitted on 8 October 2025 (10 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

303 The Pill Box 115 Coventry Road London, E2 6GH,

Timeline

6 key events • 2018 - 2025

Funding Officers Ownership
Director Left
Jun 18
Director Joined
Jun 18
Owner Exit
Jun 18
New Owner
Dec 18
Funding Round
Apr 22
Director Left
Nov 25
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MILLER, Hazel Anne

Active
Verulam Place, St. Leonards-On-SeaTN37 6QR
Secretary
Appointed N/A

MILLER, Hazel Anne

Resigned
115 Coventry Road, LondonE2 6GH
Born May 1940
Director
Appointed N/A
Resigned 20 Nov 2025

JACK, John Michael

Resigned
35 Sandringham Buildings, LondonWC2H 0BJ
Born May 1933
Director
Appointed N/A
Resigned 07 Sept 2017

GAVIN, Michael John

Active
Longton Grove, LondonSE26 6QE
Born September 1963
Director
Appointed 27 Jun 2018

GAVIN, Michael John

Active
Longton Grove, LondonSE26 6QE
Secretary
Appointed 02 Nov 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Michael John Gavin

Active
Longton Grove, LondonSE26 6QE
Born September 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018

Mr John Michael Jack

Ceased
Charing Cross Road, LondonWC2H 0BJ
Born May 1933

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 September 2025
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2022
AAAnnual Accounts
Capital Allotment Shares
14 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
31 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 November 2020
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 December 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
28 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
24 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Change Person Secretary Company With Change Date
10 September 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 October 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 October 2007
AAAnnual Accounts
Legacy
30 October 2007
363sAnnual Return (shuttle)
Legacy
4 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 December 2006
AAAnnual Accounts
Legacy
4 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 November 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 November 2004
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Legacy
3 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 November 2003
AAAnnual Accounts
Legacy
23 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 November 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 November 2001
AAAnnual Accounts
Legacy
30 November 2001
363sAnnual Return (shuttle)
Legacy
30 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 2000
AAAnnual Accounts
Legacy
12 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1999
AAAnnual Accounts
Legacy
9 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1998
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
2 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1995
AAAnnual Accounts
Legacy
26 October 1994
363aAnnual Return
Accounts With Accounts Type Full
26 October 1994
AAAnnual Accounts
Legacy
19 October 1993
363aAnnual Return
Accounts With Accounts Type Full
19 October 1993
AAAnnual Accounts
Legacy
24 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
13 November 1991
AAAnnual Accounts
Legacy
13 November 1991
363aAnnual Return
Legacy
7 January 1991
363363
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
15 January 1990
AAAnnual Accounts
Legacy
15 January 1990
363363
Accounts With Accounts Type Full
2 November 1988
AAAnnual Accounts
Legacy
2 November 1988
363363
Accounts With Made Up Date
16 November 1987
AAAnnual Accounts
Legacy
16 November 1987
363363
Legacy
12 November 1987
287Change of Registered Office
Auditors Resignation Company
25 October 1987
AUDAUD
Legacy
20 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87