co
Corporate
Observer
Homepage
Data
Great Britain
Company
EUSTON MUSIC LIMITED

EUSTON MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEUSTON MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02286334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUSTON MUSIC LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is EUSTON MUSIC LIMITED located?

    Registered Office Address
    27 Abbey Gardens
    NW8 9AS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUSTON MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EUSTON MUSIC LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for EUSTON MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		5 pagesCS01

    Cessation of Exallshow Limited as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Notification of Left at the End Ltd as a person with significant control on Dec 05, 2019

    		2 pagesPSC02

    Cessation of Sweet 'N' Sour Songs Limited as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Registered office address changed from 3 Warren Mews London W1T 6AN to 27 Abbey Gardens London NW8 9AS on Dec 07, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		5 pagesCS01

    Notification of Sweet 'N' Sour Songs Limited as a person with significant control on Jun 29, 2017

    		2 pagesPSC02

    Termination of appointment of Tracey Jane Spevack as a secretary on Oct 26, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 07, 2017

    		2 pagesPSC09
    View All Filings

    Who are the officers of EUSTON MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, John Andrew
    27 Abbey Gardens
    NW8 9AS London
    		Director
    27 Abbey Gardens
    NW8 9AS London
    		United KingdomBritish22106780003
    MCCOURT, Robert Fitzgerald
    Abbey Gardens
    NW8 9AS London
    27
    England
    		Director
    Abbey Gardens
    NW8 9AS London
    27
    England
    		EnglandBritish115578700002
    COE, Linda Frances
    51 Eagle Heights
    SW11 2LJ London
    		Secretary
    51 Eagle Heights
    SW11 2LJ London
    		British13005830001
    FARNABY, Helen Linda
    Stephen Street
    W1T 1AL London
    1
    		Secretary
    Stephen Street
    W1T 1AL London
    1
    		British9757180003
    GIBSON, Carolyn Ann
    3 Warren Mews
    London
    W1T 6AN
    		Secretary
    3 Warren Mews
    London
    W1T 6AN
    		209523280001
    GOWIN, Sandra
    65 Castle Avenue
    East Ewell
    KT17 2PJ Epsom
    Surrey
    		Secretary
    65 Castle Avenue
    East Ewell
    KT17 2PJ Epsom
    Surrey
    		British35958980001
    MORETON, Jacqueline Frances
    3 Warren Mews
    London
    W1T 6AN
    		Secretary
    3 Warren Mews
    London
    W1T 6AN
    		215568820001
    SPEVACK, Tracey Jane
    Stephen Street
    W1T 1AL London
    1
    England
    		Secretary
    Stephen Street
    W1T 1AL London
    1
    England
    		220138570001
    COPISAROW, Katharine Ann
    96 Cornwall Gardens
    SW7 4BQ London
    		Director
    96 Cornwall Gardens
    SW7 4BQ London
    		British68834980001
    EDWARDS, Maurice Anthony
    Lombrici 2
    55041 L Camaiore 55041
    Toscana
    Italy
    		Director
    Lombrici 2
    55041 L Camaiore 55041
    Toscana
    Italy
    		ItalyBritish108657590001
    HARRIS, Brian Frederick John
    Park House 1 Highfield Close
    Oxshott
    KT22 0QA Leatherhead
    Surrey
    		Director
    Park House 1 Highfield Close
    Oxshott
    KT22 0QA Leatherhead
    Surrey
    		British47829930002
    PHILLIPS, Michael John
    14 Sheen Common Drive
    TW10 5BN Richmond
    Surrey
    		Director
    14 Sheen Common Drive
    TW10 5BN Richmond
    Surrey
    		British11899410001
    SPALDING, Simon John
    Amberstone
    Highfield Park
    SL7 2DE Marlow
    Buckinghamshire
    		Director
    Amberstone
    Highfield Park
    SL7 2DE Marlow
    Buckinghamshire
    		British81263010001
    STERN, Anthony Iain Alfred
    4/20 Howley Place
    W2 1XA London
    		Director
    4/20 Howley Place
    W2 1XA London
    		United KingdomBritish50424500001
    WILLIAMS, Vanessa Clare
    24 Sefton Street
    SW15 1LZ London
    		Director
    24 Sefton Street
    SW15 1LZ London
    		United KingdomBritish115578620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUSTON MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbey Gardens
    NW8 9AS London
    27
    England
    		Dec 05, 2019
    Abbey Gardens
    NW8 9AS London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12345701
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Warren Mews
    W1T 6AN London
    3
    England
    		Jun 29, 2017
    Warren Mews
    W1T 6AN London
    3
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01287801
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Exallshow Limited
    Warren Mews
    W1T 6AN London
    3
    England
    		Apr 06, 2016
    Warren Mews
    W1T 6AN London
    3
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01426354
    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.
    Fremantlemedia Limited
    Stephen Street
    W1T 1AL London
    1
    England
    		Apr 06, 2016
    Stephen Street
    W1T 1AL London
    1
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number276928
    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

    What are the latest statements on persons with significant control for EUSTON MUSIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Sep 06, 2016The 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.
    • license: CC0