THE SISTERS OF MERCY LIMITED

Overview

Company Name	THE SISTERS OF MERCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02141011
Jurisdiction	England/Wales
Date of Creation	Jun 18, 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 THE SISTERS OF MERCY LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is THE SISTERS OF MERCY LIMITED located?

Registered Office Address	7 Savoy Court WC2R 0EX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE SISTERS OF MERCY LIMITED?

Previous Company Names
Company Name	From	Until
ELDRITCH BOULEVARD LIMITED	Jul 17, 1989	Jul 17, 1989
BALLADSTAR LIMITED	Jun 18, 1987	Jun 18, 1987

What are the latest accounts for THE SISTERS OF MERCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE SISTERS OF MERCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for THE SISTERS OF MERCY LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2026	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Unaudited abridged accounts made up to Dec 31, 2024	11 pages	AA

Jan 10, 2025	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Dec 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2024	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Dec 20, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Notification of Richmond Nominees Limited as a person with significant control on Jul 22, 2020	2 pages	PSC02

Nov 20, 2020	Withdrawal of a person with significant control statement on Nov 20, 2020	2 pages	PSC09

Dec 11, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on Jul 26, 2019	1 pages	AD01

Jul 26, 2019	Secretary's details changed for Hal Management Limited on Jul 26, 2019	1 pages	CH04

Apr 03, 2019	Director's details changed for Terence George Knott on Apr 03, 2019	2 pages	CH01

Apr 03, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of THE SISTERS OF MERCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAL MANAGEMENT LIMITED Savoy Court WC2R 0EX London 7 United Kingdom			Secretary	Savoy Court WC2R 0EX London 7 United Kingdom				2851030001
KNOTT, Terence George Sheen Road TW9 1UU Richmond 150 England	Feb 28, 2006		Director	Sheen Road TW9 1UU Richmond 150 England	England	British	1944-1	85296370002
DIPLOCK, Philip Russell La Vermandaye GY9 0SD Sark Channel Islands	Feb 10, 1997	Feb 28, 2006	Director	La Vermandaye GY9 0SD Sark Channel Islands	Channel Islands	British	1927-11	12649340001
STEEMSON, Boyd Charles 2 Radnor Road NW6 6TT London		Mar 11, 1994	Director	2 Radnor Road NW6 6TT London	United Kingdom	British	1959-9	20944820001
TAYLOR, Andrew William Harvey Park House 397 Broad Lane LS13 3HJ Leeds West Yorkshire	Dec 31, 1992	Feb 10, 1997	Director	Park House 397 Broad Lane LS13 3HJ Leeds West Yorkshire	United Kingdom	British	1959-5	21125320002
TAYLOR, Andrew 7 Village Place LS4 2NT Leeds West Yorkshire		Jun 01, 1995	Director	7 Village Place LS4 2NT Leeds West Yorkshire		British	1959-5	21125320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SISTERS OF MERCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richmond Nominees Limited

Jul 22, 2020

Richmond House

St. Julians Avenue

GY1 3YS St. Peter Port

PO BOX 374

Guernsey

Legal Form	Corporate
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	39864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE SISTERS OF MERCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016	Jul 22, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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