PINK FLOYD MUSIC LIMITED
Overview
| Company Name | PINK FLOYD MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01079610 |
| 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 PINK FLOYD MUSIC LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PINK FLOYD MUSIC LIMITED located?
| Registered Office Address | 2 Canal Reach N1C 4DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINK FLOYD MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for PINK FLOYD MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for PINK FLOYD MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 29, 2024 | 27 pages | AA | ||
Previous accounting period extended from Jun 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Notification of Sme Two Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Termination of appointment of George Roger Waters as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Oct 14, 2024 | 2 pages | PSC09 | ||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2 Canal Reach London N1C 4DB on Oct 14, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Berkeley Mason as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Jon Gilmour as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rysaffe Secretaries as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Charles Henry Stanford as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Accounts for a medium company made up to Jun 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr Nicholas Berkeley Mason on Mar 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Who are the officers of PINK FLOYD MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANFORD, Charles Henry | Director | Canal Reach N1C 4DB London 2 England | England | British | 324989500001 | |||||||||
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 34893920004 | |||||||||||
| GILMOUR, David Jon | Director | Astoria Garrick's Lawn TW12 2EN Hampton Middlesex | United Kingdom | British | 2188210004 | |||||||||
| LAWRENCE, Norman | Director | 35 Britannia Row N1 8QH London | Australian | 42783140002 | ||||||||||
| MASON, Nicholas Berkeley | Director | 109 Bartholomew Road NW5 2BJ London Unit 13 Dove Commercial Centre United Kingdom | United Kingdom | British | 2188220019 | |||||||||
| RUSSELL, Anthony David | Director | 35 Britannia Row N1 8QH London | British | 42783150003 | ||||||||||
| STAINTON, Martin Thomas | Director | 40 Stockwell Park Crescent SW9 0DG London | British | 72336760003 | ||||||||||
| TWEEDALE, Garth | Director | Little Beechmont Gracious Lane TN13 1TH Sevenoaks Kent | United Kingdom | British | 88815010001 | |||||||||
| WALTON, Christopher Jerome | Director | Lanterns Lodge Bridge Lane SW11 3AD London | British | 54419590002 | ||||||||||
| WATERS, George Roger | Director | 31 Ruvigny Gardens SW15 1JR London | United Kingdom | British | 2054320001 | |||||||||
| WRIGHT, Richard William | Director | 104a Gifford Street N1 0DF London | British | 2188230002 |
Who are the persons with significant control of PINK FLOYD MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sme Two Limited | Sep 30, 2024 | Canal Reach N1C 4DB London 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PINK FLOYD MUSIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | Sep 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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