BLUE RAINCOAT ARTISTS LIMITED

Overview

Company Name	BLUE RAINCOAT ARTISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08884142
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE RAINCOAT ARTISTS LIMITED?

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

Where is BLUE RAINCOAT ARTISTS LIMITED located?

Registered Office Address	Victoria House 1 Leonard Circus 64 Paul Street EC2A 4DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLUE RAINCOAT ARTISTS LIMITED?

Previous Company Names
Company Name	From	Until
ARTS MEDIA LIMITED	Jul 05, 2016	Jul 05, 2016
BLUE RAINCOAT MUSIC LIMITED	Feb 10, 2014	Feb 10, 2014

What are the latest accounts for BLUE RAINCOAT ARTISTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLUE RAINCOAT ARTISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for BLUE RAINCOAT ARTISTS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Appointment of Ms Alison Joan Wenham as a director on Jan 15, 2025	2 pages	AP01

Feb 19, 2025	Director's details changed for Mr Jeremy Lascelles on Feb 18, 2025	2 pages	CH01

Feb 18, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Notification of Reservoir Media Management, Inc as a person with significant control on Feb 18, 2025	2 pages	PSC02

Feb 18, 2025	Cessation of Hassan Khosrowshahi as a person with significant control on Feb 18, 2025	1 pages	PSC07

Feb 18, 2025	Change of details for Sir Robin John Christian Millar as a person with significant control on Feb 18, 2025	2 pages	PSC04

Feb 18, 2025	Director's details changed for Sir Robin John Christian Millar on Feb 18, 2025	2 pages	CH01

Feb 18, 2025	Director's details changed for Mr Rell Quentin Lafargue Jr. on Feb 18, 2025	2 pages	CH01

Feb 18, 2025	Director's details changed for Ms Golnar Khosrowshahi on Feb 18, 2025	2 pages	CH01

Feb 17, 2025	Change of details for Sir Robin John Christian Millar as a person with significant control on Feb 01, 2025	2 pages	PSC04

Dec 24, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Mar 02, 2023	Change of details for Mr Jeremy Lascelles as a person with significant control on Feb 07, 2023	2 pages	PSC04

Feb 24, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Director's details changed for Ms Golnar Winston Khosrowshahi on Feb 14, 2023	2 pages	CH01

Feb 14, 2023	Director's details changed for Mr Rell Quentin Lafargue Jr. on Feb 07, 2023	2 pages	CH01

Feb 14, 2023	Director's details changed for Ms Golnar Winston Khosrowshahi on Feb 07, 2023	2 pages	CH01

Feb 07, 2023	Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR to Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on Feb 07, 2023	1 pages	AD01

Dec 31, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Apr 17, 2021	Amended accounts for a small company made up to Mar 31, 2020	9 pages	AAMD

Mar 24, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 10, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of BLUE RAINCOAT ARTISTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHOSROWSHAHI, Golnar 1 Leonard Circus 64 Paul Street EC2A 4DQ London Victoria House United Kingdom	Feb 21, 2020	Director	1 Leonard Circus 64 Paul Street EC2A 4DQ London Victoria House United Kingdom	United States	Canadian	1971-9	234212920005
LAFARGUE JR., Rell Quentin 1 Leonard Circus 64 Paul Street EC2A 4DQ London Victoria House United Kingdom	Feb 21, 2020	Director	1 Leonard Circus 64 Paul Street EC2A 4DQ London Victoria House United Kingdom	United States	American	1971-9	259241840006
LASCELLES, Jeremy 1 Leonard Circus 64 Paul Street EC2A 4DQ London Victoria House United Kingdom	Feb 10, 2014	Director	1 Leonard Circus 64 Paul Street EC2A 4DQ London Victoria House United Kingdom	England	British	1955-2	184979860002
MILLAR, Robin John Christian, Sir 1 Leonard Circus 64 Paul Street EC2A 4DQ London Victoria House United Kingdom	Sep 18, 2014	Director	1 Leonard Circus 64 Paul Street EC2A 4DQ London Victoria House United Kingdom	England	British,Irish	1951-12	187305950003
WENHAM, Alison Joan Shillington Road Pirton SG5 3QJ Hitchin 28 England	Jan 15, 2025	Director	Shillington Road Pirton SG5 3QJ Hitchin 28 England	England	British	1954-4	226799140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE RAINCOAT ARTISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reservoir Media Management, Inc

Feb 18, 2025

1 Leonard Circus

64 Paul Street

EC2A 4DQ London

Victoria House

England

Legal Form	Corporation
Legal Authority	Us Corporate Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Jeremy Lascelles

Feb 24, 2020

1 Leonard Circus

64 Paul Street

EC2A 4DQ London

Victoria House

United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hassan Khosrowshahi

Feb 21, 2020

King St. W., Suite 7250

First Canadian Place

Toronto

100

Ontario M5x 1b1

Canada

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Jeremy Lascelles

Apr 06, 2016

5-11 Regent Street

St James's

SW1Y 4LR London

Ground Floor Charles House

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sir Robin John Christian Millar

Apr 06, 2016

1 Leonard Circus

64 Paul Street

EC2A 4DQ London

Victoria House

United Kingdom

Nationality: British,Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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