BSP MUSIC LTD
Overview
| Company Name | BSP MUSIC LTD | 
|---|---|
| Company Status | Active | 
| Legal Form | Private limited company | 
| Company Number | 07904897 | 
| Jurisdiction | England/Wales | 
| Date of Creation | 
Summary
| Has Super Secure PSCs | No | 
|---|---|
| Has Charges | No | 
| Has Insolvency History | No | 
| Registered Office is in Dispute | No | 
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 Address | No | 
What are the latest accounts for BSP MUSIC LTD?
| Overdue | No | 
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 | 
| Next Accounts Due On | Feb 28, 2026 | 
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 | 
What is the status of the latest confirmation statement for BSP MUSIC LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 | 
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 | 
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 | 
| Overdue | No | 
What are the latest filings for BSP MUSIC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
| Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
| Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
| Change of details for Mr Jan Scott Wilkinson as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
| Director's details changed for Mr Jan Scott Wilkinson on Jul 01, 2024 | 2 pages | CH01 | ||
| Current accounting period extended from Jan 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||
| Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||
| Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
| Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||
| Notification of Neil Hamilton Wilkinson as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||
| Notification of Jan Scott Wilkinson as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||
| Notification of Martin Richard Noble as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||
| Withdrawal of a person with significant control statement on Jan 17, 2024 | 2 pages | PSC09 | ||
| Termination of appointment of Matthew James Wood as a director on Nov 30, 2023 | 1 pages | TM01 | ||
| First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
| Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||
| Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||
| Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
| Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
| Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
| Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
| Director's details changed for Mr Neil Hamilton Wilkinson on Mar 04, 2020 | 2 pages | CH01 | ||
| Director's details changed for Mr Matthew James Wood on Mar 04, 2020 | 2 pages | CH01 | ||
| Director's details changed for Jan Scott Wilkinson on Mar 04, 2020 | 2 pages | CH01 | ||
| Director's details changed for Mr Martin Richard Noble on Mar 04, 2020 | 2 pages | CH01 | ||
| 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 pages | AD01 | ||
Who are the officers of BSP MUSIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | 
|---|---|---|---|---|---|---|---|---|---|---|
| RODDISON, John | Secretary | 1 Ecclesall Road South S11 9PA  Sheffield The Old Workshop | 173894070001 | |||||||
| NOBLE, Martin Richard | Director | 1 Ecclesall Road South S11 9PA  Sheffield The Old Workshop | England | British | Musician | 90509780003 | ||||
| WILKINSON, Jan Scott | Director | 1 Ecclesall Road South S11 9PA  Sheffield The Old Workshop | England | British | Musician | 90509820007 | ||||
| WILKINSON, Neil Hamilton | Director | 1 Ecclesall Road South S11 9PA  Sheffield The Old Workshop | Scotland | British | Musician | 90817220003 | ||||
| RODDISON, John | Director | Clarkegrove Road S10 2NH  Sheffield 51 South Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 137365130002 | ||||
| WOOD, Matthew James | Director | 1 Ecclesall Road South S11 9PA  Sheffield The Old Workshop | England | British | Musician | 90509880004 | 
Who are the persons with significant control of BSP MUSIC LTD?
| Name | Notified On | Address | Ceased | 
|---|---|---|---|
| Mr Jan Scott Wilkinson | Nov 30, 2023 | 1 Ecclesall Road South S11 9PA  Sheffield The Old Workshop | No | 
| Nationality: British Country of Residence: England | |||
| Natures of Control 
 | |||
| Mr Neil Hamilton Wilkinson | Nov 30, 2023 | 1 Ecclesall Road South S11 9PA  Sheffield The Old Workshop | No | 
| Nationality: British Country of Residence: United Kingdom | |||
| Natures of Control 
 | |||
| Mr Martin Richard Noble | Nov 30, 2023 | 1 Ecclesall Road South S11 9PA  Sheffield The Old Workshop | No | 
| Nationality: British Country of Residence: England | |||
| Natures of Control 
 | |||
What are the latest statements on persons with significant control for BSP MUSIC LTD?
| Notified On | Ceased On | Statement | 
|---|---|---|
| Jan 10, 2017 | Nov 30, 2023 | The 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