SQUIRE MUSIC LIMITED
Overview
| Company Name | SQUIRE MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02071912 |
| 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 SQUIRE MUSIC LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is SQUIRE MUSIC LIMITED located?
| Registered Office Address | 1st Floor, 104-108 Oxford Street W1D 1LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUIRE MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAVINGTON INDUSTRIES LIMITED | Nov 25, 1986 | Nov 25, 1986 |
| RAPID 2065 LIMITED | Nov 07, 1986 | Nov 07, 1986 |
What are the latest accounts for SQUIRE MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SQUIRE MUSIC LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for SQUIRE MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Notification of Scotland Isabel Squire as a person with significant control on Feb 07, 2023 | 2 pages | PSC01 | ||
Cessation of Christopher Squire as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 5th Floor, 104 Oxford Street London W1D 1LP England to 1st Floor, 104-108 Oxford Street London W1D 1LP on Feb 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Termination of appointment of Global Company Secretarial Services Limited as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on Aug 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on May 18, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of SQUIRE MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE, Scotland Isabel | Director | Oxford Street W1D 1LP London 1st Floor, 104-108 England | United States | British | 200439470001 | |||||||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 20200160005 | ||||||||||
| BAVINGTON CORPORATE SERVICES LIMITED | Secretary | 21 Wigmore Street W1H 9LA London | 1526600001 | |||||||||||
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Regent House 1 Pratt Mews NW1 0AD London |
| 41477830003 | ||||||||||
| SHAFTO, Robert James | Director | 7 Walkerscroft Mead SE21 8LJ London | British | 59179930001 | ||||||||||
| SQUIRE, Christopher Russell Edward | Director | West Beechnut Place Chandler 191 Arizona Az 85248 United States Of America | United States Of America Arizona | British | 116550340005 | |||||||||
| STAINTON, Adrian Noel | Director | 4 Kennington Palace Court SE11 5UL London | British | 29929460001 | ||||||||||
| STAINTON, Marbin Thomas | Director | 45 Cardigan Street SE11 5PF London | British | 72336760001 |
Who are the persons with significant control of SQUIRE MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Scotland Isabel Squire | Feb 07, 2023 | Oxford Street W1D 1LP London 1st Floor 104-108 England | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Christopher Squire | Apr 06, 2016 | Oxford Street W1D 1LP London 1st Floor, 104-108 England | Yes |
Nationality: British Country of Residence: United States | |||
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