Habana Music Publishing Limited

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General information

Name:

Habana Music Publishing Ltd

Office Address:

Manor Office 10 Turf Street PL31 2DH Bodmin

Number: 01202608

Incorporation date: 1975-03-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Habana Music Publishing Limited with Companies House Reg No. 01202608 has been competing in the field for fourty nine years. The Private Limited Company can be reached at Manor Office, 10 Turf Street in Bodmin and their area code is PL31 2DH. The business name of the firm was replaced in the year 1995 to Habana Music Publishing Limited. The company former registered name was Team Habana Publishing. This enterprise's registered with SIC code 59200 meaning Sound recording and music publishing activities. The most recent filed accounts documents cover the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-03-28.

There seems to be a team of three directors controlling this particular business at present, specifically Carl-Fredrik H., Dag H. and Alan W. who have been utilizing the directors assignments since 2023.

  • Previous company's names
  • Habana Music Publishing Limited 1995-09-14
  • Team Habana Publishing Limited 1975-03-05

Financial data based on annual reports

Company staff

Carl-Fredrik H.

Role: Director

Appointed: 16 August 2023

Latest update: 10 April 2024

Dag H.

Role: Director

Appointed: 16 August 2023

Latest update: 10 April 2024

Alan W.

Role: Director

Appointed: 20 May 2015

Latest update: 10 April 2024

People with significant control

Executives with significant control over the firm are: Alan W. has substantial control or influence over the company. Gazell Music Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stockholm at 115 58 Stockholm and was registered as a PSC under the reg no 556325-9364.

Alan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gazell Music Ab
Address: Rindögatan 46 115 58 Stockholm, Stockholm, Sweden
Legal authority The Swedish Companies Act (Sfs 2005:551)
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registry Office
Registration number 556325-9364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts 07 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 07 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 11/11/2016
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 11/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 06 February 2016
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 06 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers
Free Download
Previous accounting period shortened to Thu, 30th Nov 2023 (AA01)
filed on: 21st, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
49
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