ATLAS PRODUCTION MUSIC LIMITED

ATLAS PRODUCTION MUSIC LIMITED is an active private limited company, incorporated on 8 April 2002. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ATLAS PRODUCTION MUSIC LIMITED previously had the company name NOISE PUMP MUSIC LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIFTH FLOOR
Address Line 2	11 LEADENHALL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 1LP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 24/06/2010 onwards:

ATLAS PRODUCTION MUSIC LIMITED

Prior to 24/06/2010:

NOISE PUMP MUSIC LIMITED

Directors

(The company's officers)

MS YVONNE GWENDOLINE BRETT

(~65 year old British national)

CAXTON HOUSE OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2013

MR JOHN STEPHEN CHANEY

(~71 year old British national)

THE OLD RECTORY, WESTWICK, NORWICH, NORFOLK, NR10 5BP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2006

MR IAN EDWARD PHILIP

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Secretary

Appointed on 11/11/2009

Shareholders

(Persons of Significant Control)

Mr John Stephen Chaney

(~71 year old British national)

Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

OASIS HOLIDAY VILLAGE LIMITED

MR JOHN STEPHEN CHANEY

S H CHANEY LIMITED

MS YVONNE GWENDOLINE BRETT
MR JOHN STEPHEN CHANEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)