THE HIT MUSIC COMPANY LIMITED

THE HIT MUSIC COMPANY LIMITED

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

    Company NameTHE HIT MUSIC COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05160348
    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 THE HIT MUSIC COMPANY LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is THE HIT MUSIC COMPANY LIMITED located?

    Registered Office Address
    2nd Floor, Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HIT MUSIC COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAWKES MUSIC LIMITEDJun 22, 2004Jun 22, 2004

    What are the latest accounts for THE HIT MUSIC COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE HIT MUSIC COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for THE HIT MUSIC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sarah Louise Selwood on Feb 13, 2025

    2 pagesCH01

    Registered office address changed from C/O Menzies Llp Midas House Goldsworth Road Woking Surrey GU21 6LQ to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on Feb 13, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    5 pagesCS01

    Sub-division of shares on Mar 02, 2017

    4 pagesSH02

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Appointment of Mrs Sarah Louise Selwood as a director on Aug 02, 2017

    2 pagesAP01

    Notification of Sarah Louise Selwood as a person with significant control on Aug 02, 2017

    2 pagesPSC01

    Change of details for Mr Chetwyn Kirkland Clive Selwood as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of THE HIT MUSIC COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELWOOD, Chetwyn
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    Secretary
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    198925780001
    SELWOOD, Chetwyn Kirkland Clive
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    Director
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    EnglandBritish20769380003
    SELWOOD, Sarah Louise
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    Director
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    United KingdomBritish236408620001
    STOREY, Beverly Patricia Doris
    c/o Menzies Llp
    Goldsworth Road
    GU21 6LQ Woking
    Midas House
    Surrey
    England
    Secretary
    c/o Menzies Llp
    Goldsworth Road
    GU21 6LQ Woking
    Midas House
    Surrey
    England
    British76469990002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    MCCARTNEY, Robert
    72 Duke Street
    SL4 1SQ Windsor
    Berkshire
    Director
    72 Duke Street
    SL4 1SQ Windsor
    Berkshire
    British113455410001
    MILLINGTON, Timothy Peter
    4 Church Walk
    BN11 2LH Worthing
    West Sussex
    Director
    4 Church Walk
    BN11 2LH Worthing
    West Sussex
    EnglandBritish99008390001
    PEPPERRELL, Daniel James
    8 King George Avenue
    KT12 3LP Walton On Thames
    Surrey
    Director
    8 King George Avenue
    KT12 3LP Walton On Thames
    Surrey
    EnglandBritish99008510001
    SELWOOD, Chetwyn Kirkland Clive
    Silverwood
    Firfields
    KT13 0UD Weybridge
    Surrey
    Director
    Silverwood
    Firfields
    KT13 0UD Weybridge
    Surrey
    EnglandBritish20769380003
    STOREY, Beverly Patricia Doris
    c/o Menzies Llp
    Goldsworth Road
    GU21 6LQ Woking
    Midas House
    Surrey
    England
    Director
    c/o Menzies Llp
    Goldsworth Road
    GU21 6LQ Woking
    Midas House
    Surrey
    England
    EnglandBritish76469990002
    STOREY, Beverly Patricia Doris
    17 Anlaby Road
    TW11 0PT Teddington
    Middlesex
    Director
    17 Anlaby Road
    TW11 0PT Teddington
    Middlesex
    EnglandBritish76469990002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of THE HIT MUSIC COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Selwood
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    Aug 02, 2017
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Chetwyn Kirkland Clive Selwood
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    Apr 06, 2016
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor, Midas House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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