BURLINGTON MUSIC COMPANY LIMITED
Overview
| Company Name | BURLINGTON MUSIC COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00537734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLINGTON MUSIC COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BURLINGTON MUSIC COMPANY LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON MUSIC COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BURLINGTON MUSIC COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for BURLINGTON MUSIC COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Shani Gonzales on Aug 21, 2024 | 2 pages | CH01 | ||
Appointment of Shani Gonzales as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Katherine Elizabeth Alderton on Mar 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Termination of appointment of Michael Anthony Lavin as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Robert Young as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joanne Sian Smith as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Edward John Smith as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Warner/Chappell Music International Limited as a person with significant control on May 16, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Olswang Cosec Limited on May 01, 2017 | 1 pages | CH04 | ||
Change of details for Warner/Chappell Music International Limited as a person with significant control on May 01, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Who are the officers of BURLINGTON MUSIC COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDERTON, Katherine Elizabeth | Director | 46 Kensington Court W8 5DA London Electric Lighting Station England | England | British | Finance Director | 238519230002 | ||||||||
| GONZALES, Shani | Director | 46 Kensington Court W8 5DA London Electric Light Station United Kingdom | England | American | Md Warner Chappell Uk & Head International A&R | 278324670002 | ||||||||
| YOUNG, Darren Robert | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | Head Of Legal & Business Affairs, Warner Chappell | 290498840001 | ||||||||
| DYBALL, Jane Mary | Secretary | 21 Valetta Road W3 7TQ London | British | Music Publisher | 56600900002 | |||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| SKINNER, Susanna Maria | Secretary | 112 Augustus Road SW19 6ER London | British | Company Secretary | 93709090001 | |||||||||
| TIERNEY, William Joseph | Secretary | 2 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2037900001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| BIRMINGHAM, Robert James | Director | 17 Broadwater Close Woodham GU21 5TW Woking Surrey | England | British | Music Publisher | 12957260001 | ||||||||
| DYBALL, Jane Mary | Director | Kensington Church Street W8 4EP London 28 United Kingdom | England | British | Music Publisher | 56600900002 | ||||||||
| GUMMER, Andrew David Frederick | Director | 23 Highbury Park N5 1TH London | British | Music Publisher | 20208240003 | |||||||||
| HAMMOND, John | Director | 16 Purley Oaks Road Sanderstead CR2 0NP South Croydon Surrey | British | Music Publisher | 3614670001 | |||||||||
| HITCHENS, Barry William | Director | 24 Effingham Road KT6 5JY Long Ditton Surrey | United Kingdom | Australian | Music Publisher | 34894900001 | ||||||||
| LAVIN, Michael Anthony | Director | Kensington Court W8 5DA London Electric Lighting Station, 46 United Kingdom | United Kingdom | British | Chartered Accountant | 67733630002 | ||||||||
| MANNERS, James Richard | Director | Kensington Court W8 5DA London Electric Lighting Station, 46 United Kingdom | England | British | Music Publisher | 181746010001 | ||||||||
| SMITH, Joanne Sian | Director | Kensington Court W8 5DA London Electric Lighting Station, 46 United Kingdom | United Kingdom | British | Solicitor | 188535340001 | ||||||||
| SMITH, Michael Edward John | Director | 46 Kensington Court W8 5DA London Electric Lighting Station United Kingdom | England | British | Managing Director | 221428000001 |
Who are the persons with significant control of BURLINGTON MUSIC COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Chappell Music International Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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