PUBLISHING FROM ANOTHER ROOM LIMITED

PUBLISHING FROM ANOTHER ROOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePUBLISHING FROM ANOTHER ROOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03411768
    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 PUBLISHING FROM ANOTHER ROOM LIMITED?

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

    Where is PUBLISHING FROM ANOTHER ROOM LIMITED located?

    Registered Office Address
    2 London Wall Place 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBLISHING FROM ANOTHER ROOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLY NOODLE MUSIC PUBLISHING LIMITEDJul 30, 1997Jul 30, 1997

    What are the latest accounts for PUBLISHING FROM ANOTHER ROOM 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 PUBLISHING FROM ANOTHER ROOM LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for PUBLISHING FROM ANOTHER ROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Julian Charles John Lennon as a person with significant control on Jun 30, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Cessation of 4Tune Music Ltd as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Notification of Julian Charles John Lennon as a person with significant control on Jun 30, 2022

    2 pagesPSC01

    Confirmation statement made on Jul 30, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Termination of appointment of Dhakshayini Shanmugathas as a secretary on Sep 07, 2020

    1 pagesTM02

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Cousins as a director on Feb 20, 2020

    1 pagesTM01

    Appointment of Mrs Alison Conley as a director on Feb 20, 2020

    2 pagesAP01

    Registered office address changed from Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 20, 2019

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from 20 Bulstrode Street London W1M 5FR to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on Feb 21, 2018

    1 pagesAD01

    Who are the officers of PUBLISHING FROM ANOTHER ROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLEY, Alison
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    EnglandBritish268485630001
    SHANMUGATHAS, Dhakshayini
    19 Kinch Grove
    HA9 9TF Wembley
    Middlesex
    Secretary
    19 Kinch Grove
    HA9 9TF Wembley
    Middlesex
    British53116830001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    COUSINS, John Edward
    20 Bulstrode Street
    W1M 5FR London
    Director
    20 Bulstrode Street
    W1M 5FR London
    United KingdomBritish56715220001
    COUSINS, John Edward
    20 Bulstrode Street
    London
    W1M 5FR
    Director
    20 Bulstrode Street
    London
    W1M 5FR
    United KingdomBritish155976130001
    COUSINS, Patrick
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    EnglandBritish167259860001
    CRONIN, Patrick
    48 Elmcroft Crescent
    NW11 9SY London
    Director
    48 Elmcroft Crescent
    NW11 9SY London
    British13007590001
    RAMSARAN, Peter John
    20 Bulstrode Street
    London
    W1M 5FR
    Director
    20 Bulstrode Street
    London
    W1M 5FR
    United KingdomBritish151689530001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of PUBLISHING FROM ANOTHER ROOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Charles John Lennon
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Jun 30, 2022
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    No
    Nationality: British
    Country of Residence: Monaco
    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.
    4tune Music Ltd
    Bulstrode Street
    W1U 2JW London
    20
    England
    Apr 06, 2016
    Bulstrode Street
    W1U 2JW London
    20
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03294225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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