STANDARD MUSIC LIMITED

STANDARD MUSIC LIMITED

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

    Company NameSTANDARD MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00937330
    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 STANDARD MUSIC LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is STANDARD MUSIC LIMITED located?

    Registered Office Address
    Roundhouse
    212 Regent's Park Road
    NW1 8AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANDARD MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for STANDARD MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Termination of appointment of John David Attwood as a director on Oct 21, 2025

    1 pagesTM01

    Appointment of Ms Sarah Pauline Lucy Liversedge as a director on Oct 21, 2025

    2 pagesAP01

    Change of details for Itv Studios Limited as a person with significant control on May 24, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE England to Itv White City 201 Wood Lane London W12 7RU

    1 pagesAD02

    Register(s) moved to registered inspection location 2 Waterhouse Square 140 Holborn London EC1N 2AE

    1 pagesAD03

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Director's details changed for Mr Simon Howard Platz on Mar 30, 2021

    2 pagesCH01

    Director's details changed for Mr John David Attwood on Feb 03, 2021

    2 pagesCH01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Howard Platz on Jan 18, 2021

    2 pagesCH01

    Director's details changed for Jonathan Tester on Jan 18, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Register inspection address has been changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE

    1 pagesAD02

    Who are the officers of STANDARD MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Maxine Louise
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    United KingdomWelsh168083770001
    LIVERSEDGE, Sarah Pauline Lucy
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    United KingdomBritish98240230003
    PLATZ, Simon Howard
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    EnglandBritish70097860008
    RODGERS, Justine Emma
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    United KingdomBritish169266560002
    TESTER, Jonathan Brian
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    United KingdomBritish224658220001
    WILLIAMS, Rachel Sharon
    73 Princes Road
    TW11 0RZ Teddington
    Middlesex
    Director
    73 Princes Road
    TW11 0RZ Teddington
    Middlesex
    United KingdomBritish34926010002
    GAREL JONES, Ivan
    165a Bedford Hill
    SW12 9HG London
    Secretary
    165a Bedford Hill
    SW12 9HG London
    British69442640001
    HANNELL, Alexander Martin
    Basement Flat
    21 Ferndale Road
    SW4 7RJ London
    Secretary
    Basement Flat
    21 Ferndale Road
    SW4 7RJ London
    British86860320001
    HOWELL, Peter Graham
    76 Kings Road
    SW19 8QW London
    Secretary
    76 Kings Road
    SW19 8QW London
    British62634010001
    IRVING, Eleanor Kate
    Onward House
    11 Uxbridge Street
    W8 7TQ London
    Secretary
    Onward House
    11 Uxbridge Street
    W8 7TQ London
    British79177030002
    ISAACS, Deborah Jane
    The Burrows
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    Secretary
    The Burrows
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    British82079120002
    JONES, Simon Vernon
    1 Alexandra Road
    St Margarets East Twickenham
    TW1 2HE Twickenham
    Middlesex
    Secretary
    1 Alexandra Road
    St Margarets East Twickenham
    TW1 2HE Twickenham
    Middlesex
    British38440420003
    ATTWOOD, John David
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    United Kingdom
    United KingdomBritish1635030002
    CAMPBELL-WHITE, Paul Alexander
    Onward House
    11 Uxbridge Street
    W8 7TQ London
    Director
    Onward House
    11 Uxbridge Street
    W8 7TQ London
    EnglandBritish239730510001
    CIESLIK, Filip William
    42 Cross Flatts Avenue
    Beeston
    LS11 7BG Leeds
    West Yorkshire
    Director
    42 Cross Flatts Avenue
    Beeston
    LS11 7BG Leeds
    West Yorkshire
    British26315530001
    COCKERTON, Amanda Jane
    303b Westbourne Park Road
    W11 1EF London
    Director
    303b Westbourne Park Road
    W11 1EF London
    British41802690001
    COOPER, Caroline Lindsay
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    Director
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    EnglandBritish160313030002
    HOWARD, John Stephen Bonner
    38 Elm Park
    HA7 4BJ Stanmore
    Middlesex
    Director
    38 Elm Park
    HA7 4BJ Stanmore
    Middlesex
    United KingdomBritish34627960001
    ISHERWOOD, Glyn Robert
    8 Delaware Mansions
    W9 2LH Maida Vale
    London
    Director
    8 Delaware Mansions
    W9 2LH Maida Vale
    London
    British80573880001
    JONES, Simon Vernon
    1 Alexandra Road
    St Margarets East Twickenham
    TW1 2HE Twickenham
    Middlesex
    Director
    1 Alexandra Road
    St Margarets East Twickenham
    TW1 2HE Twickenham
    Middlesex
    British38440420003
    LITTLE, Katharine Rebecca
    Onward House
    11 Uxbridge Street
    W8 7TQ London
    Director
    Onward House
    11 Uxbridge Street
    W8 7TQ London
    United KingdomBritish205798320001
    MCNALLY, Peter Joseph Deane
    1 Elthiron Road
    SW6 4BN London
    Director
    1 Elthiron Road
    SW6 4BN London
    British2384450001
    MOOR, Colin Lionel
    16 Broadfields
    Goffs Oak
    EN7 5JU Waltham Cross
    Hertfordshire
    Director
    16 Broadfields
    Goffs Oak
    EN7 5JU Waltham Cross
    Hertfordshire
    British113108760001
    PLATZ, David
    16 Chatwell House
    12 Ladbroke Terrace
    London
    Director
    16 Chatwell House
    12 Ladbroke Terrace
    London
    British34852630002
    RICHMOND, Howard Spencer
    37-115 Carolyn Court
    Rancho Mirage
    CA 92270 California
    Usa
    Director
    37-115 Carolyn Court
    Rancho Mirage
    CA 92270 California
    Usa
    American20893850001
    SHIRLEY, Clifford Hugh
    Tudorbury
    Pinewood Hill
    GU51 3AW Fleet
    Hampshire
    England
    Director
    Tudorbury
    Pinewood Hill
    GU51 3AW Fleet
    Hampshire
    England
    British34926000001
    TAYLOR, Kevan
    11 Meadowbrook Close
    Lostock
    BL6 4HX Bolton
    Lancashire
    Director
    11 Meadowbrook Close
    Lostock
    BL6 4HX Bolton
    Lancashire
    EnglandEnglish15696820001
    TURTON, Victoria Jane
    10 Campion Road
    SW15 6NW London
    Director
    10 Campion Road
    SW15 6NW London
    EnglandBritish46116480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Apr 06, 2016
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03106525
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    212 Regents Park Road
    NW1 8AW London
    Roundhouse
    England
    Apr 06, 2016
    212 Regents Park Road
    NW1 8AW London
    Roundhouse
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02008983
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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