SAN REMO LIVE LIMITED

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

    Company NameSAN REMO LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06408364
    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 SAN REMO LIVE LIMITED?

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

    Where is SAN REMO LIVE LIMITED located?

    Registered Office Address
    39 Brunswick Road
    W5 1BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAN REMO LIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAN REMO LIVE LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for SAN REMO LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Barlow on Jan 13, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Simon James Moran on Aug 27, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to Oct 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of SAN REMO LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAMLEY, Cecelia
    39 Brunswick Road
    W5 1BB London
    Secretary
    39 Brunswick Road
    W5 1BB London
    British125390000001
    BARLOW, Gary
    Brunswick Road
    W5 1BB London
    39
    United Kingdom
    Director
    Brunswick Road
    W5 1BB London
    39
    United Kingdom
    EnglandBritishMusician36526480008
    DESMOND, Denis James
    Vartry Lodge Strand Road
    IRISH Killiney
    Dublin
    Ireland
    Director
    Vartry Lodge Strand Road
    IRISH Killiney
    Dublin
    Ireland
    IrelandIrishPromoter297935720001
    MCCAMLEY, Cecelia
    39 Brunswick Road
    W5 1BB London
    Director
    39 Brunswick Road
    W5 1BB London
    United KingdomBritishPromoter125390000001
    MORAN, Simon James
    19 York Street
    M2 3BA Manchester
    Ymu Group, 3rd Floor, Colwyn Chambers
    United Kingdom
    Director
    19 York Street
    M2 3BA Manchester
    Ymu Group, 3rd Floor, Colwyn Chambers
    United Kingdom
    EnglandBritishPromoter24177020002

    Who are the persons with significant control of SAN REMO LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Celia Mary Mccamley
    Brunswick Road
    W5 1BB London
    39
    May 01, 2016
    Brunswick Road
    W5 1BB London
    39
    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 Gary Barlow
    Brunswick Road
    W5 1BB London
    39
    May 01, 2016
    Brunswick Road
    W5 1BB London
    39
    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