The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bashiri, Ossi Osman Ashraf
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
    Mr Ossi Osman Ashraf Bashiri
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bashiri, Mimmi
    Production Music Manager born in May 1968
    Individual
    Officer
    2017-12-12 ~ 2019-01-05
    OF - director → CIF 0
    Bashiri, Mimmi
    Individual
    Officer
    1999-02-18 ~ 2008-05-01
    OF - secretary → CIF 0
  • 2
    Whittingham, Ivan John
    Chartered Secretary born in July 1941
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2017-12-12
    OF - director → CIF 0
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-01-05
    OF - secretary → CIF 0
  • 3
    Bashiri, Mohammad Ashraf Ali
    Solicitor born in August 1927
    Individual
    Officer
    1999-02-18 ~ 2010-12-31
    OF - director → CIF 0
  • 4
    Bashiri, Osman Ashraf
    Music Producer born in February 1967
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2008-05-01
    OF - director → CIF 0
    Bashiri, Osman Ashraf
    Music Publisher born in February 1967
    Individual (3 offsprings)
    2017-04-01 ~ 2019-01-05
    OF - director → CIF 0
  • 5
    Bennett, Peter Robert, Mr.
    Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    2019-01-05 ~ 2024-03-22
    OF - director → CIF 0
    Bennett, Peter Robert, Mr.
    Individual (5 offsprings)
    Officer
    2019-01-05 ~ 2024-03-22
    OF - secretary → CIF 0
  • 6
    Cole, Stephen Michael
    Consultant born in February 1958
    Individual
    Officer
    2019-01-05 ~ 2022-02-22
    OF - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-17 ~ 1999-02-18
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-02-17 ~ 1999-02-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

MILLENNIUM PRODUCTION MUSIC LIMITED

Standard Industrial Classification
91011 - Library Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
57,450 GBP2023-12-31
49,262 GBP2022-12-31
Property, Plant & Equipment
53,815 GBP2023-12-31
4,935 GBP2022-12-31
Fixed Assets - Investments
151 GBP2023-12-31
151 GBP2022-12-31
Fixed Assets
111,416 GBP2023-12-31
54,348 GBP2022-12-31
Debtors
Current
659,595 GBP2023-12-31
732,575 GBP2022-12-31
Cash at bank and in hand
12,722 GBP2023-12-31
83,447 GBP2022-12-31
Current Assets
672,317 GBP2023-12-31
816,022 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-767,260 GBP2023-12-31
-882,194 GBP2022-12-31
Net Current Assets/Liabilities
-94,943 GBP2023-12-31
-66,172 GBP2022-12-31
Net Assets/Liabilities
16,473 GBP2023-12-31
-11,824 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
16,471 GBP2023-12-31
-11,826 GBP2022-12-31
Equity
16,473 GBP2023-12-31
-11,824 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
119,462 GBP2023-12-31
81,408 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
62,012 GBP2023-12-31
32,146 GBP2022-12-31
Intangible Assets
Development expenditure
57,450 GBP2023-12-31
49,262 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,600 GBP2023-12-31
6,300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,785 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
53,815 GBP2023-12-31
4,935 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
639,588 GBP2023-12-31
721,495 GBP2022-12-31
Other Debtors
Current
11,402 GBP2023-12-31
11,080 GBP2022-12-31
Prepayments/Accrued Income
Current
8,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
795 GBP2023-12-31
795 GBP2022-12-31
Other Creditors
Current
758,465 GBP2023-12-31
853,311 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
28,088 GBP2022-12-31
Creditors
Current
767,260 GBP2023-12-31
882,194 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MILLENNIUM PRODUCTION MUSIC LIMITED
    Info
    Registered number 03714982
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey CR0 2GJ
    Private Limited Company incorporated on 1999-02-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MILLENNIUM PRODUCTION MUSIC LIMITED
    S
    Registered number 03714982
    343 Pinnacle Apartments, 11 Saffron Central Square, Croydon, Surrey, England, CR0 2GJ
    Limited Company in Register Of Companies, England
    CIF 1
    Limited Liability Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVANSAGE LTD - 2009-05-20
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -567,460 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -3,599 GBP2023-06-30
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.