F.S. MUSIC LIMITED
Overview
| Company Name | F.S. MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01587689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.S. MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is F.S. MUSIC LIMITED located?
| Registered Office Address | Eastcastle House 27-28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.S. MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for F.S. MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Oct 30, 2020 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 015876890003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015876890001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015876890004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015876890002 in full | 1 pages | MR04 | ||||||||||
Cessation of Kobalt Music Copyrights Uk Holdings Ltd as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Hipgnosis Sfh Xx Limited as a person with significant control on Oct 30, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Thomas William Donovan as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johan Ahlstrom as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Arthur Helm as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Stuart Howl as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on Nov 12, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas William Donovan as a director on Apr 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christiaan James Winchester as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willard Bengt Anders Ahdritz as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of F.S. MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Queens Road BT3 9DT Belfast Unit 18 Northern Ireland | 174130020003 | |||||||||||
| HELM, Christopher Arthur | Director | 35 Tileyard Road N7 9AH London The Family (Music) Ltd England | England | British | 153000970001 | |||||||||
| HOWL, Roger Stuart | Director | Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 199288360001 | |||||||||
| FITZHERBERT-BROCKHOLES, James | Secretary | 1 Cousin Lane EC4R 3TE London The River Building England | 184823450001 | |||||||||||
| LEFTLY, John | Secretary | Kilara 28 County Lane Warfield RG42 3JQ Bracknell Berkshire | British | 2198050001 | ||||||||||
| QUINEY, Philip Leslie | Secretary | Trinley Cottage Tirley GL19 4EU Gloucester | British | 58961400001 | ||||||||||
| WINWOOD, Eugenia Crafton | Secretary | Lower Dean Manor Lower Dean GL54 3NS Northleach Goulcestershire | British | 28064840001 | ||||||||||
| BRIGHTON JEFFREY JAMES LIMITED | Secretary | Branch Hill Mews Branch Hill NW3 7LT Hampstead London | 95646200001 | |||||||||||
| MITCHELLS SECRETARIAL SERVICES LIMITED | Secretary | Rodney Road GL50 1HX Cheltenham 41 Gloucestershire United Kingdom |
| 76025430001 | ||||||||||
| AHDRITZ, Willard Bengt Anders | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United States | Swedish | 84411460011 | |||||||||
| AHLSTROM, Johan | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | Switzerland | Swedish | 184823190001 | |||||||||
| CLARKE, John | Director | Dyffryn Farm House Llanbedr NP8 1ST Crickhowell Powys | British | 10805330001 | ||||||||||
| DONOVAN, Thomas William | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 269193000001 | |||||||||
| FITZHERBERT-BROCKHOLES, James Piers | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United Kingdom | British | 159920440001 | |||||||||
| LEFTLY, John | Director | Kilara 28 County Lane Warfield RG42 3JQ Bracknell Berkshire | British | 2198050001 | ||||||||||
| WINCHESTER, Christiaan James | Director | 1 Cousin Lane EC4R 3TE London The River Building England | England | British | 224790390001 | |||||||||
| WINWOOD, Eugenia Crafton | Director | Lower Dean Manor Lower Dean GL54 3NS Northleach Goulcestershire | United Kingdom | British | 28064840001 | |||||||||
| WINWOOD, Stephen Lawrence | Director | Valentine Place SE1 8QH London 4 England | England | British | 150463360001 | |||||||||
| WINWOOD, Stephen Lawrence | Director | Lower Dean Manor Lower Dean Northleach GL54 3NS Cheltenham Gloucestershire | United Kingdom | British | 9878620001 |
Who are the persons with significant control of F.S. MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hipgnosis Sfh Xx Limited | Oct 30, 2020 | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kobalt Music Copyrights Uk Holdings Ltd | Apr 06, 2016 | Valentine Place SE1 8QH London 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does F.S. MUSIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2017 Delivered On Oct 03, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 27, 2017 Delivered On Oct 03, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 24, 2014 Delivered On Dec 05, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 24, 2014 Delivered On Dec 05, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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