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ALLAN WILSON MUSIC LIMITED (05915976)

ALLAN WILSON MUSIC LIMITED (05915976) is an active UK company. incorporated on 24 August 2006. with registered office in Surrey. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. ALLAN WILSON MUSIC LIMITED has been registered for 19 years. Current directors include WILSON, Allan Harold, WILSON, Hilary.

Company Number
05915976
Status
active
Type
ltd
Incorporated
24 August 2006
Age
19 years
Address
Nightingale House, 46-48 East, Surrey, KT17 1HQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
WILSON, Allan Harold, WILSON, Hilary
SIC Codes
90010

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ALLAN WILSON MUSIC LIMITED

ALLAN WILSON MUSIC LIMITED is an active company incorporated on 24 August 2006 with the registered office located in Surrey. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. ALLAN WILSON MUSIC LIMITED was registered 19 years ago.(SIC: 90010)

Status

active

Active since 19 years ago

Company No

05915976

LTD Company

Age

19 Years

Incorporated 24 August 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Nightingale House, 46-48 East Street, Epsom Surrey, KT17 1HQ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Aug 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WILSON, Hilary

Active
1 Northampton Road, CroydonCR0 7HB
Secretary
Appointed 24 Aug 2006

WILSON, Allan Harold

Active
No 1 Northampton Road, CroydonCR0 7HB
Born September 1949
Director
Appointed 24 Aug 2006

WILSON, Hilary

Active
1 Northampton Road, CroydonCR0 7HB
Born November 1956
Director
Appointed 24 Aug 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Aug 2006
Resigned 24 Aug 2006

Persons with significant control

2

Mr Allan Harold Wilson

Active
CroydonCR0 7HB
Born September 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Hilary Wilson

Active
CroydonCR0 7HB
Born November 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Total Exemption Full
3 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Legacy
27 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 June 2009
AAAnnual Accounts
Legacy
2 October 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
22 September 2008
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Legacy
30 August 2007
363aAnnual Return
Legacy
24 August 2006
288bResignation of Director or Secretary
Incorporation Company
24 August 2006
NEWINCIncorporation