BARDELL SMITH PUBLISHING LIMITED
Overview
| Company Name | BARDELL SMITH PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01182469 |
| 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 BARDELL SMITH PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is BARDELL SMITH PUBLISHING LIMITED located?
| Registered Office Address | 4 Handyside Street N1C 4DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARDELL SMITH PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BARDELL SMITH PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for BARDELL SMITH PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Timothy William Major on Jul 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Jose Platt on Jul 16, 2025 | 2 pages | CH01 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 38 pages | PARENT_ACC | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Registered office address changed from 22 Berners Street London W1T 3LP to 4 Handyside Street London N1C 4DJ on Jul 03, 2022 | 1 pages | AD01 | ||
Change of details for Emi Music Publishing Tunes Limited as a person with significant control on Jun 27, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BARDELL SMITH PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Guy Robert | Director | Handyside Street N1C 4DJ London 4 England | United Kingdom | British | Business Executive | 259127660001 | ||||||||
| KELLY, Thomas Fontana | Director | Madison Avenue 10010 New York 25 New York United States | United States | American | Business Executive | 257274590001 | ||||||||
| MAJOR, Timothy William | Director | Handyside Street N1C 4DJ London 4 England | England | British | Solicitor | 257270630002 | ||||||||
| PLATT, Jonathan Jose | Director | Madison Avenue 10010 New York 25 New York United States | United States | American | Business Executive | 257278360005 | ||||||||
| BEBAWI, Antony George | Secretary | Wrights Lane W8 5SW London 27 United Kingdom | British | Solicitor | 110052570002 | |||||||||
| MILESON, Christopher | Secretary | Winnats Farm Wrangling Lane Great Buckland DA13 0XF Luddesdown Kent | British | Solicitor | 59137780002 | |||||||||
| MILLER, Deborah Jane | Secretary | 28 Artesian Road W2 5DD London | British | 3614340003 | ||||||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 39 Wandle Road SW17 7DL London | United Kingdom | British | Company Director | 126427510001 | ||||||||
| BANDIER, Martin Neal | Director | Madison Avenue 10022 New York 550 New York United States | United States | American | Business Executive | 253635110001 | ||||||||
| BANDIER, Martin Neal | Director | PO BOX 2190 Southampton New York Ny 11969 U S A | United States | American | Chaiman & Ceo Emi Music Publis | 253635110001 | ||||||||
| BEBAWI, Antony George | Director | 152 Upland Road East Dulwich SE22 0DQ London | England | British | Solicitor | 110052570002 | ||||||||
| BOOTH, Charles William | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Director | 37628490002 | ||||||||
| BOOTH, Charles William | Director | 82 Gordon Road W5 2AR London | United Kingdom | British | Director | 37628490002 | ||||||||
| BRADLEY, Thomas Fredrick | Director | 19 Oakwood Road Hampstead Garden Suburbs NW11 6QU London | British | Company Director | 44770290006 | |||||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | Director | 133578890002 | ||||||||
| CHANNON, Jonathan Charles | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Music Publisher | 47163820002 | ||||||||
| CHANNON, Jonathan Charles | Director | 94 Harberton Road N19 3JP London | United Kingdom | British | Music Publisher | 47163820002 | ||||||||
| COX, Peter John | Director | Sundial House Bernards Close HP16 0BU Great Missenden Buckinghamshire | United Kingdom | British | Music Publisher | 44946570002 | ||||||||
| CRIMMINS, Francis | Director | Golden Square W1F 9LD London 30 United Kingdom | United States | American | Executive | 170824800001 | ||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | Chairman & Ceo Emi Music Publishing | 161824550001 | ||||||||
| FOSTER-KEY, Terry John | Director | Melrose Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | United Kingdom | British | Executive Vice President & Dir | 141545520002 | ||||||||
| JOHNSON, David Harrover | Director | Golden Square W1F 9LD London 30 United Kingdom | United States | American | Music Business Executive | 169583080001 | ||||||||
| MALYAN, Francesca | Director | 14 Old Manor Way BR7 5XS Chislehurst Kent | British | Director Of Operations And A R | 107276720001 | |||||||||
| MILESON, Christopher | Director | Winnats Farm Wrangling Lane Great Buckland DA13 0XF Luddesdown Kent | British | Solicitor | 59137780002 | |||||||||
| MILLER, Deborah Jane | Director | 28 Artesian Road W2 5DD London | British | Solicitor | 3614340003 | |||||||||
| MOLLETT, Andrew John | Director | D174 Parliament View 1 Albert Embankment SE1 7XQ London | British | Chartered Accountant | 84808940001 | |||||||||
| MOOT, Guy Kimberly | Director | Golden Square W1F 9LD London 30 United Kingdom | United Kingdom | British | Managing Director | 84341190004 | ||||||||
| MOOT, Guy Kimberly | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Managing Director | 84341190004 | ||||||||
| MOOT, Guy Kimberly | Director | Honeysuckle Cottage 2 Dunthrop Road OX7 5TL Heythrop Oxfordshire | United Kingdom | British | Managing Director | 84341190004 | ||||||||
| O'DWYER, Kathleen Margaret | Director | West House 24 The Cliff BN2 5RE Brighton East Sussex | England | British | Director Business Development | 6087400002 | ||||||||
| PALMER, Claudia S | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | American,British | Company Director | 133334660001 | ||||||||
| PERRYMAN, Sally Diane | Director | Burnt House King George Avenue WD2 3NT Bushey Hertfordshire | British | A & R Director | 15493040007 |
Who are the persons with significant control of BARDELL SMITH PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emi Music Publishing Tunes Limited | Apr 06, 2016 | Handyside Street N1C 4DJ London 4 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