PAGEANT MUSIC LIMITED

Overview

Company Name	PAGEANT MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01001524
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAGEANT MUSIC LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PAGEANT MUSIC LIMITED located?

Registered Office Address	4 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PAGEANT MUSIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for PAGEANT MUSIC LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 27, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

May 28, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Nov 29, 2018	Director's details changed for Mr Robert John Morris on Nov 26, 2018	2 pages	CH01

Nov 29, 2018	Director's details changed for Mr Simon Keith Stokes Hotchkiss on Nov 26, 2018	2 pages	CH01

Sep 28, 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	1 pages	AD04

Aug 23, 2018	Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018	1 pages	CH03

Jul 23, 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018	1 pages	AD01

Jul 23, 2018	Change of details for Universal/Dick James Music Limited as a person with significant control on Jul 23, 2018	2 pages	PSC05

Jun 26, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Dec 18, 2017	Change of details for Universal/Dick James Music Limited as a person with significant control on Dec 18, 2017	2 pages	PSC05

Dec 18, 2017	Withdrawal of a person with significant control statement on Dec 18, 2017	2 pages	PSC09

Dec 18, 2017	Withdrawal of a person with significant control statement on Dec 18, 2017	2 pages	PSC09

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of PAGEANT MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Jun 01, 2004		Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British			88802330001
GROHMANN, Helga Flat 9 59 Devonshire Street W1N 1LT London			Director	Flat 9 59 Devonshire Street W1N 1LT London	United Kingdom	British	1945-11	Director	21945280002
HOTCHKISS, Simon Keith Stokes Pancras Square N1C 4AG London 4 United Kingdom	Jan 12, 2017		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1975-2	Solicitor	192386550002
MORRIS, Robert John Pancras Square N1C 4AG London 4 United Kingdom	Feb 14, 2002		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	British	1972-5	Uk Commercial Finance Director	132045240002
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey		May 31, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British			32460850001
ALEXANDER, Robert Ian 122 Dorset Road Merton Park SW19 3HD London	Jul 30, 1999	May 03, 2000	Director	122 Dorset Road Merton Park SW19 3HD London		British	1962-11	Finance Director Uk/Europe	36117360003
CONNOLLY, Paul Edward Fulham Broadway SW6 1AH London 20 United Kingdom	Jul 30, 1999	Oct 07, 2016	Director	Fulham Broadway SW6 1AH London 20 United Kingdom	United Kingdom	British	1962-5	Md Universal Music	65491320002
HOCKMAN, David Philip Homewood Lodge Homewood Lane Northaw EN6 4PP Potters Bar Hertfordshire		Nov 10, 1995	Director	Homewood Lodge Homewood Lane Northaw EN6 4PP Potters Bar Hertfordshire	United Kingdom	United Kingdom	1949-7	Executive	65727610001
KING, Jeffrey John Cameron Cottage 3 Cameron Road BR2 9AR Bromley Kent		Jul 31, 1997	Director	Cameron Cottage 3 Cameron Road BR2 9AR Bromley Kent		British	1937-8	Certified Accountant	55320340001
MANNERS, James Richard 42 Telford Avenue SW2 4XF London	Feb 08, 1996	Apr 12, 1999	Director	42 Telford Avenue SW2 4XF London	United Kingdom	British	1961-3	Managing Director	30475950003
STANBURY, Deborah 31 Childebert Road SW17 8EY London	Aug 01, 2000	Feb 14, 2002	Director	31 Childebert Road SW17 8EY London		British	1967-2	Chartered Accountant	60495550002
THOMPSON, Kathryn Jane 198 Wood End Lane UB5 4JR Northolt Middlesex	Feb 08, 1996	Aug 02, 1999	Director	198 Wood End Lane UB5 4JR Northolt Middlesex		British	1960-10	General Manager/Commercial	40577290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Universal/Dick James Music Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	698804

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PAGEANT MUSIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	Dec 18, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Dec 21, 2016	Dec 18, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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