BLUE RAINCOAT MUSIC LIMITED
Overview
| Company Name | BLUE RAINCOAT MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05075712 |
| 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 BLUE RAINCOAT MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is BLUE RAINCOAT MUSIC LIMITED located?
| Registered Office Address | Unit 2, Victoria House 1 Leonard Circus 64 Paul Street EC2A 4DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE RAINCOAT MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTS MEDIA LIMITED | Apr 05, 2004 | Apr 05, 2004 |
| WHITFIELD STREET STUDIOS LIMITED | Mar 16, 2004 | Mar 16, 2004 |
What are the latest accounts for BLUE RAINCOAT MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUE RAINCOAT MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for BLUE RAINCOAT MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 050757120008, created on Jun 03, 2025 | 93 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rell Quentin Lafargue Jr. on Feb 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Golnar Khosrowshahi on Feb 07, 2023 | 2 pages | CH01 | ||
Registered office address changed from Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL England to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on Mar 02, 2023 | 1 pages | AD01 | ||
Registered office address changed from Charles House 5 - 11 Regent Street London SW1Y 4LR England to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Feb 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Robin John Christian Millar as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Rell Quentin Lafargue Jr. on Jan 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Golnar Khosrowshahi on Jan 26, 2023 | 2 pages | CH01 | ||
Change of details for Reservoir Media Management, Inc. as a person with significant control on Jan 26, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Registration of charge 050757120007, created on Dec 16, 2022 | 88 pages | MR01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Golnar Winston Khosrowshahi on Aug 10, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Registration of charge 050757120006, created on Dec 07, 2021 | 70 pages | MR01 | ||
Registration of charge 050757120005, created on Aug 25, 2021 | 111 pages | MR01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 050757120004, created on Jul 28, 2021 | 70 pages | MR01 | ||
Who are the officers of BLUE RAINCOAT MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOSROWSHAHI, Golnar | Director | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House England | United States | Canadian | 234212920005 | |||||
| LAFARGUE JR., Rell Quentin | Director | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House England | United States | American | 259241840003 | |||||
| LASCELLES, Jeremy | Director | 1 Leonard Circus 64 Paul Street EC2A 4DQ London Unit 2, Victoria House England | England | British | 184979860001 | |||||
| BERNSTEIN, Raymond Philip | Secretary | 26 Boundary Road HA5 1PN Pinner Middlesex | British | 53258940003 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BERNSTEIN, Raymond Philip | Director | 26 Boundary Road HA5 1PN Pinner Middlesex | United Kingdom | British | 53258940003 | |||||
| DEVEREUX, Robert | Director | 5 - 11 Regent Street SW1Y 4LR London Charles House England | England | British | 68747470002 | |||||
| MILLAR, Penelope Mary | Director | Hornsey Lane N6 5LU London 58 United Kingdom | British | 130484770001 | ||||||
| MILLAR, Robin John Christian, Sir | Director | 5 - 11 Regent Street SW1Y 4LR London Charles House England | England | British,Irish | 187305950001 | |||||
| MILLAR, Robin John Christian | Director | 22 Wroughton Road SW11 6BG London | England | British | 30403100008 | |||||
| WRIGHT, Christopher Norman | Director | 5 - 11 Regent Street SW1Y 4LR London Charles House England | United Kingdom | British | 34644910005 |
Who are the persons with significant control of BLUE RAINCOAT MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Hassan Khosrowshahi | Jun 05, 2019 | King St. W., Suite 7250 First Canadian Place Toronto 100 Ontario Canada | Yes | ||||
Nationality: Canadian Country of Residence: Canada | |||||||
Natures of Control
| |||||||
| Reservoir Media Management, Inc. | Jun 05, 2019 | Suite 801a 10014 New York 200 Varick Street United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jeremy Lascelles | Apr 06, 2016 | 5 - 11 Regent Street SW1Y 4LR London Charles House England | Yes | ||||
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