THE MUSIC ROYALTY COMPANY LIMITED
Overview
| Company Name | THE MUSIC ROYALTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09247871 |
| 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 THE MUSIC ROYALTY COMPANY LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is THE MUSIC ROYALTY COMPANY LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MUSIC ROYALTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE MUSIC ROYALTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for THE MUSIC ROYALTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 14, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Raymond Bush as a person with significant control on Jun 19, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 14, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Appointment of Miss Alison Louise Rigby as a secretary on Mar 14, 2023 | 2 pages | AP03 | ||||||
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jan 19, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr Raymond Boxer George Bush on Jan 11, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from 35 Carisbrooke Avenue Bexley DA5 3HT England to 167-169 Great Portland Street London W1W 5PF on Jan 11, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Raymond Bush as a person with significant control on Aug 15, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Raymond Bush on Aug 15, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Raymond Boxer George Bush as a person with significant control on Aug 15, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Raymond Bush on Aug 15, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Termination of appointment of Martin Goldschmidt as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||
Cessation of Cooking Vinyl Holdings Limited as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||||||
Registered office address changed from 150 Tooley Street London SE1 2TU England to 35 Carisbrooke Avenue Bexley DA5 3HT on Feb 06, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Who are the officers of THE MUSIC ROYALTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Alison Louise | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 England | 307344090001 | |||||||
| BUSH, Raymond Boxer George | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | Director | 191486950003 | ||||
| WHITE, James Paul | Secretary | DA7 6EP Bexleyheath 6 Old Barn Way | 227183430001 | |||||||
| GOLDSCHMIDT, Martin | Director | Carisbrooke Avenue DA5 3HT Bexley 35 England | United Kingdom | British | Company Director | 56181160001 |
Who are the persons with significant control of THE MUSIC ROYALTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooking Vinyl Holdings Limited | Apr 06, 2016 | Swainson Road W3 7XB London 12 - 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Boxer George Bush | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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