SHERLOCK HOLMES MUSIC LIMITED
Overview
| Company Name | SHERLOCK HOLMES MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02748386 |
| 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 SHERLOCK HOLMES MUSIC LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SHERLOCK HOLMES MUSIC LIMITED located?
| Registered Office Address | Pound House 62a Highgate High Street N6 5HX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERLOCK HOLMES MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHERLOCK HOLMES MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for SHERLOCK HOLMES MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Srlv Llp as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Pound House 62a Highgate High Street London N6 5HX on Jan 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on Sep 13, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Vernon Frederick Rossiter on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Vernon Frederick Rossiter on Sep 15, 2022 | 2 pages | CH01 | ||
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on Sep 15, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Srlv Llp as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on Nov 05, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Vernon Frederick Rossiter on Nov 05, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Secretary's details changed for New Bond Street Registrars Limited on Jun 19, 2019 | 1 pages | CH04 | ||
Change of details for Mr Vernon Frederick Rossiter as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||
Who are the officers of SHERLOCK HOLMES MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSSITER, Vernon Frederick | Director | 62a Highgate High Street N6 5HX London Pound House England | England | British | Company Director | 35695960021 | ||||||||
| BROOKER, Wendy | Secretary | 44 Merlin Grove BR3 3HU Beckenham Kent | British | 22526050001 | ||||||||||
| ROSSITER, Emma | Secretary | 81 Inglewood Pixton Way CR0 9LN Croydon Surrey | British | 92465680001 | ||||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| NEW BOND STREET REGISTRARS LIMITED | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 207362110001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 89 New Bond Street W1S 1DA London 5th Floor United Kingdom |
| 159327450001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 23 Bridford Mews Off Devonshire Street W1N 1LQ London | 1361880001 | |||||||||||
| SRLV LLP | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 279916160001 | ||||||||||
| BARR, David John | Director | 51 The Woodfields CR2 0HJ South Croydon Surrey | British | Copyright/Royalty Consultant | 67462260001 | |||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of SHERLOCK HOLMES MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vernon Frederick Rossiter | Apr 06, 2016 | 62a Highgate High Street N6 5HX London Pound House England | No |
Nationality: British Country of Residence: England | |||
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