BIRCHILL MUSIC (OVERSEAS) LIMITED
Overview
| Company Name | BIRCHILL MUSIC (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06914153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHILL MUSIC (OVERSEAS) LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BIRCHILL MUSIC (OVERSEAS) LIMITED located?
| Registered Office Address | Leavesden Park Suite 1 5 Hercules Way WD25 7GS Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHILL MUSIC (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BIRCHILL MUSIC (OVERSEAS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for BIRCHILL MUSIC (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Marian Rosalind Wilton as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marian Rosalind Wilton as a secretary on Mar 11, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Appointment of Mr Andrew Stephen Marriner as a director on May 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Marian Rosalind Price on Jun 09, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Marian Rosalind Price on Jun 09, 2021 | 1 pages | CH03 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Neville Marriner as a director on Oct 02, 2016 | 1 pages | TM01 | ||
Cessation of Neville Marriner as a person with significant control on May 20, 2020 | 1 pages | PSC07 | ||
Change of details for Lady Elizabeth Mary Marriner as a person with significant control on May 20, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Who are the officers of BIRCHILL MUSIC (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRINER, Andrew Stephen | Director | Cornwall Gardens SW7 4BA London 67 United Kingdom | England | British | Musician | 41554770001 | ||||
| MARRINER, Elizabeth Mary, Lady | Director | Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire | United Kingdom | British | Company Director | 2561180001 | ||||
| WILTON, Marian Rosalind | Secretary | Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire | British | Solicitor | 50966350008 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2BW London 22 | 128517520001 | |||||||
| DOCKING, John Christopher | Director | Eastcastle Street W1W 8DH London 27-28 | British | Chartered Secretary | 133659650001 | |||||
| MARRINER, Neville, Sir | Director | 67 Cornwall Gardens SW7 4BA London | United Kingdom | British | Musician | 2561170001 | ||||
| WILTON, Marian Rosalind | Director | 26 Barley Lands IP15 5LW Aldeburgh Prevetts Lodge Suffolk United Kingdom | United Kingdom | British | Solicitor | 50966350007 |
Who are the persons with significant control of BIRCHILL MUSIC (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Neville Marriner | Apr 06, 2016 | Cornwall Gardens SW7 4BA London 67 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lady Elizabeth Mary Marriner | Apr 06, 2016 | Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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