MUSIC CHOICE EUROPE LIMITED
Overview
| Company Name | MUSIC CHOICE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056222 |
| 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 MUSIC CHOICE EUROPE LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is MUSIC CHOICE EUROPE LIMITED located?
| Registered Office Address | Riverside Studios 101 Queen Caroline Street W6 9BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSIC CHOICE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSIC CHOICE EUROPE PLC | Sep 26, 2000 | Sep 26, 2000 |
| MOZART LIMITED | Aug 21, 2000 | Aug 21, 2000 |
What are the latest accounts for MUSIC CHOICE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MUSIC CHOICE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for MUSIC CHOICE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jul 27, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Registered office address changed from 65 Riverside Studios Aspenlea Road London W6 8LH England to Riverside Studios 101 Queen Caroline Street London W6 9BN on Dec 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Who are the officers of MUSIC CHOICE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYKO, Eric | Director | Wellington H3C 1T4 Montreal 730 Quebec Canada | Canada | Canadian | 159554390001 | |||||
| JOHNSTONE, Christopher Bruce | Director | 101 Queen Caroline Street W6 9BN London Riverside Studios England | England | British | 159635810001 | |||||
| CLARKSON, Jeffrey Robert | Secretary | Perry Green Cottage Kimpton Road LU2 9PR Peters Green Hertfordshire | New Zealander | 252981550001 | ||||||
| HILLIER, Mark Stephen | Secretary | 71 Ashburnham Grove Greenwich SE10 8UJ London | British | 3263190001 | ||||||
| YAHYA, Farouk | Secretary | 68 Essendine Mansions Essendine Road W9 2LY London | British | 92918930001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AMES, Roger | Director | Telegraph Road SW15 3SY London 2 | England | British | 107935930001 | |||||
| APPS, Jonathan Michael Charles | Director | 8 Paines Close HA5 3BN Pinner Middlesex | United Kingdom | British,Australian | 71105860002 | |||||
| AYERS, Anthony | Director | The Mill House Chilton Foliat RG17 0TG Hungerford Berkshire | United Kingdom | British | 89840100001 | |||||
| BAZALGETTE, Simon Louis | Director | 131 Mortlake Road Kew Gardens TW9 4AW Richmond | United Kingdom | British | 95833070001 | |||||
| CLARKSON, Jeffrey Robert | Director | Perry Green Cottage Kimpton Road LU2 9PR Peters Green Hertfordshire | England | New Zealander | 252981550001 | |||||
| DALY, Mary Margaret | Director | 8 Waterside Place Primrose Hill NW1 8JT London | England | British | 153323150001 | |||||
| FREUDENSTEIN, Richard | Director | 72 Fulham Park Gardens SW6 4LQ London | Australian | 69710530004 | ||||||
| GEORGE, Simon John Nicholas | Director | The Vines Brewer Street, Bletchingley RH1 4QP Redhill Uk | United Kingdom | British | 119616480001 | |||||
| GOSWAMI, Martin Rajan | Director | East Barn Church Road SL2 3AW Farnham Royal Buckinghamshire | United Kingdom | British | 74578200003 | |||||
| GRANT, Ronald | Director | 500 West End Avenue, Apt. 12d New York New York 10024 United States Of America | Usa | 96286630001 | ||||||
| GREGG, John Francis | Director | Grayton Ave Hyannisport, Mass Massachussetts 44 02647 Usa | United States | Usa | 189367270001 | |||||
| HILLIER, Mark Stephen | Director | 71 Ashburnham Grove Greenwich SE10 8UJ London | United Kingdom | British | 3263190001 | |||||
| IMI, Matthew Anthony | Director | 76 Iffley Road W6 0PF London | British | 61816680002 | ||||||
| KITATANI, Kenji, Dr | Director | 9 Haverford Avenue Scarsdale New York Ny 10583 Usa | Japanese | 81909420001 | ||||||
| PODOROWSKY, Gary | Director | 201 East 17th Street Apt B New York 10003 Usa | Us | 71560830001 | ||||||
| PODOROWSKY, Gary | Director | 201 East 17th Street Apt B New York 10003 Usa | Us | 71560830001 | ||||||
| REY, David Nicholas | Director | 51 Pope's Avenue TW2 5TN Twickenham Middlesex | British | 100795990001 | ||||||
| ROUSSEAU, Phillipe Olivier | Director | 80 Avenue Mozart FOREIGN Paris 75016 France | French | 82212940001 | ||||||
| SCHNEIDER, Mark | Director | Flat 1 16 Melbury Road W14 8LT London | United Kingdom | American | 106247110001 | |||||
| SIROIS, Francois-Charles | Director | Wellington H3C 1T4 Montreal 730 Quebec Canada | Canada | Canadian | 159557780001 | |||||
| STYLIANOU, Andrew Christopher | Director | 21 Franconia Road SW4 9NB London | British | 75596990001 | ||||||
| THOMAS, Michael Stuart | Director | Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire | England | British | 2019060004 | |||||
| VIDICH, Paul | Director | 122 Spring Street New York 10012 FOREIGN Usa | American | 46755850001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MUSIC CHOICE EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Boyko | Apr 06, 2016 | 101 Queen Caroline Street W6 9BN London Riverside Studios England | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Mr Christopher Bruce Johnstone | Apr 06, 2016 | 101 Queen Caroline Street W6 9BN London Riverside Studios 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