QUEEN MUSIC LIMITED
Overview
| Company Name | QUEEN MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01216419 |
| 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 QUEEN MUSIC LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is QUEEN MUSIC LIMITED located?
| Registered Office Address | 2 Canal Reach N1C 4DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEEN MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 25, 2024 |
| Next Accounts Due On | Sep 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for QUEEN MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for QUEEN MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Timothy William Major on Jul 16, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Sep 30, 2024 to Jun 25, 2024 | 1 pages | AA01 | ||
Register inspection address has been changed from 88-90 Baker Street London W1U 6TQ England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location 88-90 Baker Street London W1U 6TQ | 1 pages | AD03 | ||
Register(s) moved to registered office address 2 Canal Reach London N1C 4DB | 1 pages | AD04 | ||
Notification of Rock Bidco Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 20, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Neil Adleman as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Appointment of Mr Timothy William Major as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, England to 2 Canal Reach London N1C 4DB on Jul 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Roger Meddows Taylor as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brian Harold May as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Richard Deacon as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Meddows Taylor on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Brian Harold May on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Richard Deacon on Mar 01, 2021 | 2 pages | CH01 | ||
Who are the officers of QUEEN MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Timothy William | Director | Handyside Street N1C 4DJ London 4 England | England | British | Director | 257270630002 | ||||
| ADLEMAN, Neil | Secretary | Canal Reach N1C 4DB London 2 England | 261229180001 | |||||||
| GLOVER, Julie Ann | Secretary | 19 Tinsey Close TW20 8NG Egham Surrey | British | 35516770001 | ||||||
| HYATT, Sally | Secretary | 5 Cottrell House Flats Morris Road GU14 6HJ Farnborough Hampshire | British | 33750480001 | ||||||
| LEE, Robert William | Secretary | 2 Montpelier Place SW7 1HJ London | British | 70769210001 | ||||||
| THOMPSON, Andrew James | Secretary | 48 Uverdale Road SW10 0SR London | British | 43791000001 | ||||||
| DEACON, John Richard | Director | Baker Street W1U 6TQ London 88-90 England | England | British | Musician | 6409560006 | ||||
| MAY, Brian Harold, Dr | Director | Savoy Court WC2R 0EX London 7 England | England | British | Musician | 81750620020 | ||||
| TAYLOR, Roger Meddows | Director | Baker Street W1U 6TQ London 88-90 England | United Kingdom | British | Musician | 58867600027 |
Who are the persons with significant control of QUEEN MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rock Bidco Limited | Jun 26, 2024 | Canal Reach N1C 4DB London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for QUEEN MUSIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | Jun 26, 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