BK MUSIC LIMITED
Overview
| Company Name | BK MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03358167 |
| 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 BK MUSIC LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BK MUSIC LIMITED located?
| Registered Office Address | Bkl House 1 Venice Walk W2 1RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BK MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACK MUSIC LIMITED | Mar 31, 1999 | Mar 31, 1999 |
| WEED PUBLISHING LIMITED | Apr 29, 1997 | Apr 29, 1997 |
| WEED LIMITED | Apr 22, 1997 | Apr 22, 1997 |
What are the latest accounts for BK MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BK MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for BK MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Kenwright as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of David Elliott Gilbery as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Donald Sharp as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jennifer Ann Seagrove as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BK MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Alan Donald | Secretary | 253 Lower Richmond Road TW9 4LU Richmond Surrey | British | 81055160001 | ||||||
| GILBERY, David Elliott | Director | 1 Venice Walk W2 1RR London Bkl House | England | British | 313185660001 | |||||
| SEAGROVE, Jennifer Ann | Director | 1 Venice Walk W2 1RR London Bkl House | United Kingdom | British | 313159260001 | |||||
| SHARP, Alan Donald | Director | 1 Venice Walk W2 1RR London Bkl House | England | British | 81055160001 | |||||
| BROWN, Anthony James | Secretary | 84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London | United Kingdom | 72256810001 | ||||||
| FINNIGAN, Brett Jon | Secretary | 69 Malthouse Drive Chiswick W4 2NR London | Irish | 10779150003 | ||||||
| TROTTER, John Martin | Secretary | Lorien Common Lane Claygate KT10 0NY Esher Surrey | British | 78003950001 | ||||||
| WILLIAMS, Guy James | Secretary | 73 Alexandra Road RG1 5PS Reading Berkshire | British | 93278260002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BATES, Ben Joseph | Director | 5 Krooner Road GU15 2QP Camberley Surrey | British | 53481730001 | ||||||
| BLAKE, Andrew Julian | Director | 2 Hengrave Road SE23 3NW London | England | British | 101739710001 | |||||
| KENWRIGHT, William | Director | 19 Park Place Villas W2 London | United Kingdom | British | 4376500002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BK MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bill Kenwright Limited | May 19, 2016 | 1 Venice Walk W2 1RR London Bkl House England | No | ||||||||||
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Natures of Control
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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