GOOD SOLDIER MUSIC 1972 LIMITED

GOOD SOLDIER MUSIC 1972 LIMITED

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

    Company NameGOOD SOLDIER MUSIC 1972 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12493276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOOD SOLDIER MUSIC 1972 LIMITED?

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

    Where is GOOD SOLDIER MUSIC 1972 LIMITED located?

    Registered Office Address
    2nd Floor, Northumberland House
    303-306 High Holborn
    WC1V 7JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOD SOLDIER MUSIC 1972 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GOOD SOLDIER MUSIC 1972 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Sub-division of shares on Dec 23, 2021

    8 pagesSH02

    Statement of capital following an allotment of shares on Jan 14, 2022

    • Capital: GBP 10.5
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 10
    4 pagesSH01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of GOOD SOLDIER MUSIC 1972 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATTERSFIELD, Christian Alexander
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    England
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    England
    EnglandBritish267698740001

    Who are the persons with significant control of GOOD SOLDIER MUSIC 1972 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christian Alexander Tattersfield
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    England
    Mar 02, 2020
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    England
    No
    Nationality: British
    Country of Residence: England
    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