BSP MUSIC LTD

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

    Company NameBSP MUSIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07904897
    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 BSP MUSIC LTD?

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

    Where is BSP MUSIC LTD located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSP MUSIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BSP MUSIC LTD?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for BSP MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Jan Scott Wilkinson as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Jan Scott Wilkinson on Jul 01, 2024

    2 pagesCH01

    Current accounting period extended from Jan 31, 2024 to May 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Notification of Neil Hamilton Wilkinson as a person with significant control on Nov 30, 2023

    2 pagesPSC01

    Notification of Jan Scott Wilkinson as a person with significant control on Nov 30, 2023

    2 pagesPSC01

    Notification of Martin Richard Noble as a person with significant control on Nov 30, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 17, 2024

    2 pagesPSC09

    Termination of appointment of Matthew James Wood as a director on Nov 30, 2023

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Hamilton Wilkinson on Mar 04, 2020

    2 pagesCH01

    Director's details changed for Mr Matthew James Wood on Mar 04, 2020

    2 pagesCH01

    Director's details changed for Jan Scott Wilkinson on Mar 04, 2020

    2 pagesCH01

    Director's details changed for Mr Martin Richard Noble on Mar 04, 2020

    2 pagesCH01

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 04, 2020

    2 pagesAD01

    Who are the officers of BSP MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Secretary
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    173894070001
    NOBLE, Martin Richard
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    EnglandBritishMusician90509780003
    WILKINSON, Jan Scott
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    EnglandBritishMusician90509820007
    WILKINSON, Neil Hamilton
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    ScotlandBritishMusician90817220003
    RODDISON, John
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    United KingdomBritishChartered Accountant137365130002
    WOOD, Matthew James
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    EnglandBritishMusician90509880004

    Who are the persons with significant control of BSP MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Scott Wilkinson
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Nov 30, 2023
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Hamilton Wilkinson
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Nov 30, 2023
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Richard Noble
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Nov 30, 2023
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BSP MUSIC LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Nov 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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