STANDARD MUSIC LIMITED
Overview
| Company Name | STANDARD MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00937330 |
| 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 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 Address | No |
What are the latest accounts for STANDARD MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STANDARD MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for STANDARD MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of John David Attwood as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sarah Pauline Lucy Liversedge as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Change of details for Itv Studios Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Register(s) moved to registered inspection location 2 Waterhouse Square 140 Holborn London EC1N 2AE | 1 pages | AD03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr Simon Howard Platz on Mar 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John David Attwood on Feb 03, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Howard Platz on Jan 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Jonathan Tester on Jan 18, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
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 pages | AD02 | ||
Who are the officers of STANDARD MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 212 Regent's Park Road NW1 8AW London Roundhouse United Kingdom | United Kingdom | Welsh | 168083770001 | |||||
| LIVERSEDGE, Sarah Pauline Lucy | Director | 212 Regent's Park Road NW1 8AW London Roundhouse United Kingdom | United Kingdom | British | 98240230003 | |||||
| PLATZ, Simon Howard | Director | 212 Regent's Park Road NW1 8AW London Roundhouse United Kingdom | England | British | 70097860008 | |||||
| RODGERS, Justine Emma | Director | 212 Regent's Park Road NW1 8AW London Roundhouse United Kingdom | United Kingdom | British | 169266560002 | |||||
| TESTER, Jonathan Brian | Director | 212 Regent's Park Road NW1 8AW London Roundhouse United Kingdom | United Kingdom | British | 224658220001 | |||||
| WILLIAMS, Rachel Sharon | Director | 73 Princes Road TW11 0RZ Teddington Middlesex | United Kingdom | British | 34926010002 | |||||
| GAREL JONES, Ivan | Secretary | 165a Bedford Hill SW12 9HG London | British | 69442640001 | ||||||
| HANNELL, Alexander Martin | Secretary | Basement Flat 21 Ferndale Road SW4 7RJ London | British | 86860320001 | ||||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| IRVING, Eleanor Kate | Secretary | Onward House 11 Uxbridge Street W8 7TQ London | British | 79177030002 | ||||||
| ISAACS, Deborah Jane | Secretary | The Burrows Poundfield Lane SL6 9RY Cookham Berkshire | British | 82079120002 | ||||||
| JONES, Simon Vernon | Secretary | 1 Alexandra Road St Margarets East Twickenham TW1 2HE Twickenham Middlesex | British | 38440420003 | ||||||
| ATTWOOD, John David | Director | 212 Regent's Park Road NW1 8AW London Roundhouse United Kingdom | United Kingdom | British | 1635030002 | |||||
| CAMPBELL-WHITE, Paul Alexander | Director | Onward House 11 Uxbridge Street W8 7TQ London | England | British | 239730510001 | |||||
| CIESLIK, Filip William | Director | 42 Cross Flatts Avenue Beeston LS11 7BG Leeds West Yorkshire | British | 26315530001 | ||||||
| COCKERTON, Amanda Jane | Director | 303b Westbourne Park Road W11 1EF London | British | 41802690001 | ||||||
| COOPER, Caroline Lindsay | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 160313030002 | |||||
| HOWARD, John Stephen Bonner | Director | 38 Elm Park HA7 4BJ Stanmore Middlesex | United Kingdom | British | 34627960001 | |||||
| ISHERWOOD, Glyn Robert | Director | 8 Delaware Mansions W9 2LH Maida Vale London | British | 80573880001 | ||||||
| JONES, Simon Vernon | Director | 1 Alexandra Road St Margarets East Twickenham TW1 2HE Twickenham Middlesex | British | 38440420003 | ||||||
| LITTLE, Katharine Rebecca | Director | Onward House 11 Uxbridge Street W8 7TQ London | United Kingdom | British | 205798320001 | |||||
| MCNALLY, Peter Joseph Deane | Director | 1 Elthiron Road SW6 4BN London | British | 2384450001 | ||||||
| MOOR, Colin Lionel | Director | 16 Broadfields Goffs Oak EN7 5JU Waltham Cross Hertfordshire | British | 113108760001 | ||||||
| PLATZ, David | Director | 16 Chatwell House 12 Ladbroke Terrace London | British | 34852630002 | ||||||
| RICHMOND, Howard Spencer | Director | 37-115 Carolyn Court Rancho Mirage CA 92270 California Usa | American | 20893850001 | ||||||
| SHIRLEY, Clifford Hugh | Director | Tudorbury Pinewood Hill GU51 3AW Fleet Hampshire England | British | 34926000001 | ||||||
| TAYLOR, Kevan | Director | 11 Meadowbrook Close Lostock BL6 4HX Bolton Lancashire | England | English | 15696820001 | |||||
| TURTON, Victoria Jane | Director | 10 Campion Road SW15 6NW London | England | British | 46116480001 |
Who are the persons with significant control of STANDARD MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Onward Music Limited | Apr 06, 2016 | 212 Regents Park Road NW1 8AW London Roundhouse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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