DEEP EAST MUSIC LTD

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

    Company NameDEEP EAST MUSIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05975561
    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 DEEP EAST MUSIC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEEP EAST MUSIC LTD located?

    Registered Office Address
    Floors 1-3 20 Vauxhall Bridge Road
    SW1V 2SA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEP EAST MUSIC LTD?

    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 DEEP EAST MUSIC LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for DEEP EAST MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David John D'urbano on Nov 08, 2025

    2 pagesCH01

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

    6 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on Dec 16, 2024

    2 pagesPSC05

    Director's details changed for Mr Alistair Mark Norbury on Dec 17, 2024

    2 pagesCH01

    Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on Dec 17, 2024

    1 pagesAD01

    Termination of appointment of Thomas Coesfeld as a director on Jul 08, 2024

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Michael Baker as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Hartwig Masuch as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Daniel John Pounder as a director on Jun 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Alistair Mark Norbury as a director on Dec 21, 2021

    2 pagesAP01

    Termination of appointment of Johnathan Clifford as a director on Dec 14, 2021

    1 pagesTM01

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Appointment of Daniel John Pounder as a director on Jun 10, 2021

    2 pagesAP01

    Termination of appointment of Maximilian Dressendoerfer as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Thomas Coesfeld as a director on Feb 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Who are the officers of DEEP EAST MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'URBANO, David John
    20 Vauxhall Bridge Road
    SW1V 2SA London
    Floors 1-3
    United Kingdom
    Director
    20 Vauxhall Bridge Road
    SW1V 2SA London
    Floors 1-3
    United Kingdom
    United KingdomBritish,American167402770004
    NORBURY, Alistair Mark
    20 Vauxhall Bridge Road
    SW1V 2SA London
    Floors 1-3
    United Kingdom
    Director
    20 Vauxhall Bridge Road
    SW1V 2SA London
    Floors 1-3
    United Kingdom
    United KingdomBritish49179550001
    MARCHANT, Alex
    Fraser Road
    E17 9DD London
    42
    United Kingdom
    Secretary
    Fraser Road
    E17 9DD London
    42
    United Kingdom
    British116352730001
    BAKER, Jonathan Michael
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    Director
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    United KingdomBritish253995530001
    CLIFFORD, Johnathan Matthew James
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    Director
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    United KingdomAustralian243582530001
    COESFELD, Thomas
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    Director
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    GermanyGerman279243030001
    DRESSENDOERFER, Maximilian, Dr
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    Director
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    GermanyGerman205387990001
    KATOVSKY, Benjamin Jerome
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    Director
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    United KingdomBritish166215020001
    MARCHANT, Alexander Freerk
    Fraser Road
    E17 9DD London
    42
    United Kingdom
    Director
    Fraser Road
    E17 9DD London
    42
    United Kingdom
    EnglandBritish124864050002
    MASUCH, Hartwig
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    Director
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    GermanyGerman153496040001
    MCNEANEY, Ciaran Martin
    188c Evering Road
    E5 8AJ London
    Director
    188c Evering Road
    E5 8AJ London
    United KingdomBritish107792220002
    POUNDER, Daniel John
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    Director
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    EnglandBritish116638840004
    WILSON, Paul Jonathan
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    Director
    5 Merchant Square
    W2 1AS London
    8th Floor
    United Kingdom
    United KingdomBritish201764770001

    Who are the persons with significant control of DEEP EAST MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Vauxhall Bridge Road
    SW1V 2SA London
    Floors 1-3
    United Kingdom
    Jul 30, 2018
    20 Vauxhall Bridge Road
    SW1V 2SA London
    Floors 1-3
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06705101
    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.
    Mr Alexander Freerk Marchant
    Fraser Road
    E17 9DD London
    42
    United Kingdom
    Apr 06, 2016
    Fraser Road
    E17 9DD London
    42
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ciaran Martin Mcneaney
    Francis Road
    E10 6PL London
    87
    United Kingdom
    Apr 06, 2016
    Francis Road
    E10 6PL London
    87
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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