PINK FLOYD (1987) LIMITED

Overview

Company Name	PINK FLOYD (1987) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02103633
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1987

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 (1987) LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is PINK FLOYD (1987) LIMITED located?

Registered Office Address	2 Canal Reach N1C 4DB London England
Undeliverable Registered Office Address	No

What were the previous names of PINK FLOYD (1987) LIMITED?

Previous Company Names
Company Name	From	Until
U.K. ROCK LIMITED	Mar 18, 1987	Mar 18, 1987
FRESHNAME NO. 32 LIMITED	Feb 25, 1987	Feb 25, 1987

What are the latest accounts for PINK FLOYD (1987) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for PINK FLOYD (1987) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for PINK FLOYD (1987) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Previous accounting period extended from Jun 30, 2024 to Sep 29, 2024	1 pages	AA01

Dec 12, 2024	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD03

Dec 12, 2024	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Dec 11, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Notification of Sme Two Limited as a person with significant control on Sep 30, 2024	2 pages	PSC02

Oct 14, 2024	Cessation of Nicholas Berkeley Mason as a person with significant control on Sep 30, 2024	1 pages	PSC07

Oct 14, 2024	Cessation of David Jon Gilmour as a person with significant control on Sep 30, 2024	1 pages	PSC07

Oct 14, 2024	Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025	1 pages	AA01

Oct 14, 2024	Termination of appointment of Nicholas Berkeley Mason as a director on Sep 30, 2024	1 pages	TM01

Oct 14, 2024	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

Oct 14, 2024	Termination of appointment of David Jon Gilmour as a director on Sep 30, 2024	1 pages	TM01

Oct 14, 2024	Termination of appointment of Rysaffe Secretaries as a secretary on Sep 30, 2024	1 pages	TM02

Oct 14, 2024	Appointment of Mr Charles Henry Stanford as a director on Sep 30, 2024	2 pages	AP01

Mar 25, 2024	Full accounts made up to Jun 30, 2023	16 pages	AA

Oct 22, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Mar 08, 2023	Director's details changed for Mr Nicholas Berkeley Mason on Mar 08, 2023	2 pages	CH01

Mar 08, 2023	Change of details for Mr Nicholas Berkeley Mason as a person with significant control on Mar 08, 2023	2 pages	PSC04

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Dec 03, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Nov 25, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PINK FLOYD (1987) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STANFORD, Charles Henry

Sep 30, 2024

Director

Canal Reach

N1C 4DB London

England

British

1969-11

Director

324989500001

RYSAFFE SECRETARIES

Jul 01, 2016

Sep 30, 2024

Secretary

Queen Victoria Street

EC4V 4BE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04563881

90583890001

SLC REGISTRARS LIMITED

Jul 01, 2016

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

34893920004

GILMOUR, David Jon

Sep 30, 2024

Director

Astoria

Garrick's Lawn

TW12 2EN Hampton

Middlesex

United Kingdom

British

1946-3

Company Director

2188210004

LAWRENCE, Norman

Jan 07, 1998

Director

30 Fulmer Drive

SL9 7HL Gerrards Cross

Buckinghamshire

Australian

1939-7

Company Director

42783140001

MASON, Nicholas Berkeley

Sep 30, 2024

Director

109 Bartholomew Road

NW5 2BJ London

Unit 13 Dove Commercial Centre

United Kingdom

British

1944-1

Director

2188220019

WALTON, Christopher Jerome

Sep 18, 1997

Director

Lanterns Lodge

Bridge Lane

SW11 3AD London

British

1947-2

Chartered Accountant

54419590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINK FLOYD (1987) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sme Two Limited

Sep 30, 2024

Canal Reach

N1C 4DB London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Jon Gilmour

Apr 06, 2016

Garrick's Lawn

TW12 2EN Hampton

Astoria

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas Berkeley Mason

Apr 06, 2016

Dove Commercial Centre

109 Bartholomew Road

NW5 2BJ London

Unit 3

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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