COUNSIL MUSIC LIMITED

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

    Company NameCOUNSIL MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11525366
    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 COUNSIL MUSIC LIMITED?

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

    Where is COUNSIL MUSIC LIMITED located?

    Registered Office Address
    41 Great Portland Street
    W1W 7LA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNSIL MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COUNSIL MUSIC LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for COUNSIL MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    6 pagesCS01

    Director's details changed for Mr Adrian James Bullock on Oct 31, 2020

    2 pagesCH01

    Termination of appointment of Sam Craven as a director on Oct 31, 2020

    1 pagesTM01

    Appointment of Mr Adrian James Bullock as a director on Oct 31, 2020

    2 pagesAP01

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    legacy

    4 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 19, 2019

    • Capital: GBP 10
    5 pagesSH01

    Confirmation statement made on Aug 19, 2019 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 31, 2019Clarification A second filed CS01 (Shareholder Information) was registered on 31/10/2019.

    Sub-division of shares on May 31, 2019

    4 pagesSH02

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2018

    Statement of capital on Aug 20, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of COUNSIL MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Adrian James
    Great Portland Street
    W1W 7LA London
    41
    England
    Director
    Great Portland Street
    W1W 7LA London
    41
    England
    EnglandBritishDirector36611920006
    CRAVEN, Sam
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    United KingdomBritishDirector249579030001

    Who are the persons with significant control of COUNSIL MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sam Craven
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Aug 20, 2018
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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