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Bellatrix Songs Limited, CF23 8RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BELLATRIX SONGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bellatrix Songs Limited. The company was founded 7 years ago and was given the registration number 10775684. The firm's registered office is in CARDIFF. You can find them at Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:BELLATRIX SONGS LIMITED
Company Number:10775684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ

Director11 March 2020Active
Ton, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE

Corporate Director01 May 2019Active
Ton Media Cyf, 4b Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE

Corporate Secretary01 January 2019Active
80, Stokes Croft, Bristol, United Kingdom, BS1 3QY

Director17 May 2017Active
Flat 4, 165 Ferme Park Road, London, England, N8 9SE

Director01 May 2019Active

People with Significant Control

Share Nominees Limited
Notified on:05 April 2018
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Lloyd Bywater
Notified on:17 May 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Officers

Termination secretary company with name termination date.

Download
2022-11-16Address

Change registered office address company with date old address new address.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Address

Change registered office address company with date old address new address.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2019-12-13Address

Change registered office address company with date old address new address.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Officers

Appoint corporate director company with name date.

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2019-07-18Officers

Termination director company with name termination date.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-06-11Officers

Appoint corporate secretary company with name date.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2018-06-20Accounts

Change account reference date company previous shortened.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Persons with significant control

Notification of a person with significant control.

Download
2018-04-13Capital

Capital allotment shares.

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