BRITISH STANDARD MUSIC COMPANY LIMITED

BRITISH STANDARD MUSIC COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITISH STANDARD MUSIC COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00307014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH STANDARD MUSIC COMPANY LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is BRITISH STANDARD MUSIC COMPANY LIMITED located?

    Registered Office Address
    Aldwych House Concord
    71-91 Aldwych
    WC2B 4HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH STANDARD MUSIC COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BRITISH STANDARD MUSIC COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BRITISH STANDARD MUSIC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Director's details changed for Mr Kent Michael Hoskins on Sep 01, 2022

    2 pagesCH01

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    1 pagesTM02

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on Sep 05, 2024

    1 pagesAD01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Berchmans Minch as a director on May 08, 2024

    1 pagesTM01

    Termination of appointment of Vincent Scott Pascucci as a director on May 08, 2024

    1 pagesTM01

    Appointment of Mr Justin Ashley Prakash as a director on May 08, 2024

    2 pagesAP01

    Appointment of Amanda Leigh Molter as a director on May 08, 2024

    2 pagesAP01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023

    2 pagesAP04

    Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on May 08, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registration of charge 003070140003, created on Sep 13, 2023

    48 pagesMR01

    Registration of charge 003070140004, created on Sep 13, 2023

    40 pagesMR01

    Registration of charge 003070140005, created on Sep 13, 2023

    63 pagesMR01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 003070140001 in full

    4 pagesMR04

    Satisfaction of charge 003070140002 in full

    4 pagesMR04

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from C/O Boosey & Hawkes, Aldwych House, 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on Jan 17, 2023

    1 pagesAD01

    Director's details changed for Mr John Robert Valentine on Jan 12, 2023

    2 pagesCH01

    Director's details changed for Mr Vincent Scott Pascucci on Jan 12, 2023

    2 pagesCH01

    Who are the officers of BRITISH STANDARD MUSIC COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAKASH, Justin Ashley
    Concord
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    England
    Secretary
    Concord
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    England
    303784330001
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    126631680013
    HOSKINS, Kent Michael
    c/o Concord Music Group
    10 Lea Avenue
    Suite 300
    TN 37210 Nashville
    Concord
    United States
    Director
    c/o Concord Music Group
    10 Lea Avenue
    Suite 300
    TN 37210 Nashville
    Concord
    United States
    United StatesNew Zealander127082930021
    MOLTER, Amanda Leigh
    Suite 300
    Nashville, Tn 37210
    10 Lea Avenue
    United States
    Director
    Suite 300
    Nashville, Tn 37210
    10 Lea Avenue
    United States
    United StatesAmerican323265340001
    PRAKASH, Justin Ashley
    c/o Concord Music
    71 - 91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    Director
    c/o Concord Music
    71 - 91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    EnglandBritish299023730001
    VALENTINE, John Robert
    c/o Concord Music Group
    10 Lea Avenue
    Suite 300
    TN 37210 Nashville
    Concord
    United States
    Director
    c/o Concord Music Group
    10 Lea Avenue
    Suite 300
    TN 37210 Nashville
    Concord
    United States
    United StatesAmerican239882050001
    CHRISTMAS, John Leslie
    Innerdown
    Langton Road Langton Green
    TN3 0BA Tunbridge Wells
    Kent
    Secretary
    Innerdown
    Langton Road Langton Green
    TN3 0BA Tunbridge Wells
    Kent
    English15610000001
    HOSKINS, Kent Michael
    Stonehill Close
    SW14 8RP London
    6
    England
    Secretary
    Stonehill Close
    SW14 8RP London
    6
    England
    British127082930001
    KNIGHTON, Edward Myles
    40 Southmoor Road
    OX2 6RD Oxford
    Oxfordshire
    Secretary
    40 Southmoor Road
    OX2 6RD Oxford
    Oxfordshire
    British17238020006
    POOL, Anthony Presgrave
    4 Ardwick Road
    Hampstead
    NW2 2BX London
    Secretary
    4 Ardwick Road
    Hampstead
    NW2 2BX London
    British2528070001
    RAYMENT, Mary Rosalind
    Laburnums
    Trelights
    PL29 3TJ Port Isaac
    Cornwall
    Secretary
    Laburnums
    Trelights
    PL29 3TJ Port Isaac
    Cornwall
    British8268980001
    SIZER, Anne Marie
    11 Stanford Road
    N11 3HY London
    Secretary
    11 Stanford Road
    N11 3HY London
    British93512190001
    SMITH, Gregory Anthony
    12 Levignen Close
    GU52 0TW Church Crookham
    Hampshire
    Secretary
    12 Levignen Close
    GU52 0TW Church Crookham
    Hampshire
    British94273120001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    216788570001
    CHRISTMAS, John Leslie
    Innerdown
    Langton Road Langton Green
    TN3 0BA Tunbridge Wells
    Kent
    Director
    Innerdown
    Langton Road Langton Green
    TN3 0BA Tunbridge Wells
    Kent
    EnglandEnglish15610000001
    HOLLAND, Richard
    Downacre
    Doggetts Wood Lane
    HP8 4TH Chalfont St Giles
    Director
    Downacre
    Doggetts Wood Lane
    HP8 4TH Chalfont St Giles
    United KingdomBritish7926630002
    KNIGHTON, Edward Myles
    40 Southmoor Road
    OX2 6RD Oxford
    Oxfordshire
    Director
    40 Southmoor Road
    OX2 6RD Oxford
    Oxfordshire
    United KingdomBritish17238020006
    MINCH, John Berchmans
    c/o Concord Music Group
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    Director
    c/o Concord Music Group
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    United Kingdom
    EnglandIrish,British155882620002
    PASCUCCI, Vincent Scott
    c/o Concord Music Group
    10 Lea Avenue
    Suite 300
    TN 37210 Nashville
    Concord
    United States
    Director
    c/o Concord Music Group
    10 Lea Avenue
    Suite 300
    TN 37210 Nashville
    Concord
    United States
    United StatesAmerican239881700001
    POOL, Anthony Presgrave
    4 Ardwick Road
    Hampstead
    NW2 2BX London
    Director
    4 Ardwick Road
    Hampstead
    NW2 2BX London
    British2528070001
    RETFORD, Irene
    3 Herons Lea
    Highgate
    N6 4NB London
    Director
    3 Herons Lea
    Highgate
    N6 4NB London
    United KingdomBritish26938070001
    RICHARDS, Stephen Austin
    2 Green Close
    LU7 9JL Stanbridge
    Bedfordshire
    Director
    2 Green Close
    LU7 9JL Stanbridge
    Bedfordshire
    British109857950001
    SMITH, Gregory Anthony
    12 Levignen Close
    GU52 0TW Church Crookham
    Hampshire
    Director
    12 Levignen Close
    GU52 0TW Church Crookham
    Hampshire
    British94273120001
    WISELY, Jonathan
    N. Crescent Dr.
    Garden Level
    CA 90210 Beverly Hills
    100
    United States
    Director
    N. Crescent Dr.
    Garden Level
    CA 90210 Beverly Hills
    100
    United States
    United StatesAmerican239882180001

    Who are the persons with significant control of BRITISH STANDARD MUSIC COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    England
    Jul 01, 2017
    71-91 Aldwych
    WC2B 4HN London
    Aldwych House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00682637
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Algemene Pensioen Groep
    Oude Lindestraat
    6411ek Heerlen
    70
    Netherlands
    Jul 01, 2016
    Oude Lindestraat
    6411ek Heerlen
    70
    Netherlands
    Yes
    Legal FormStichting
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number41074000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0