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Big Ben Music Limited, W1T 3LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIG BEN MUSIC LIMITED

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

This company is commonly known as Big Ben Music Limited. The company was founded 53 years ago and was given the registration number 01013566. The firm's registered office is in LONDON. You can find them at 22 Berners Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BIG BEN MUSIC LIMITED
Company Number:01013566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:22 Berners Street, London, W1T 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Handyside Street, London, England, N1C 4DJ

Director14 November 2018Active
25, Madison Avenue, New York, United States, 10010

Director31 March 2019Active
4, Handyside Street, London, England, N1C 4DJ

Director31 March 2019Active
25, Madison Avenue, New York, United States, 10010

Director31 March 2019Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Secretary01 November 2005Active
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, DA13 0XF

Secretary01 June 1998Active
28 Artesian Road, London, W2 5DD

Secretary22 August 1996Active
Pyghtle Cottage, The Pyghtle Denham Village, Uxbridge, UB9 5BD

Secretary-Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary01 January 2008Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary31 December 2010Active
39 Wandle Road, London, SW17 7DL

Director23 November 2007Active
550, Madison Avenue, New York, United States, 10022

Director14 November 2018Active
PO BOX 2190, Southampton, New York, U S A,

Director22 August 1996Active
152 Upland Road, East Dulwich, London, SE22 0DQ

Director01 November 2005Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director17 December 2008Active
82 Gordon Road, London, W5 2AR

Director02 September 2003Active
19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU

Director22 August 1996Active
The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB

Director22 September 2008Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director17 December 2008Active
94 Harberton Road, London, N19 3JP

Director22 August 1996Active
Sundial House, Bernards Close, Great Missenden, HP16 0BU

Director22 August 1996Active
30, Golden Square, London, United Kingdom, W1F 9LD

Director29 June 2012Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011

Director17 December 2008Active
Melrose Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX

Director22 August 1996Active
30, Golden Square, London, United Kingdom, W1F 9LD

Director29 June 2012Active
14 Old Manor Way, Chislehurst, BR7 5XS

Director01 July 2005Active
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, DA13 0XF

Director01 June 1998Active
28 Artesian Road, London, W2 5DD

Director22 August 1996Active
D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ

Director01 September 2004Active
30, Golden Square, London, United Kingdom, W1F 9LD

Director14 November 2018Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director09 September 2011Active
Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, OX7 5TL

Director01 June 2005Active
Pyghtle Cottage The Pyghtle, Denham, Uxbridge, UB9 5BD

Director-Active
West House, 24 The Cliff, Brighton, BN2 5RE

Director22 August 1996Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director09 September 2011Active

People with Significant Control

Emi Music Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Handyside Street, London, England, N1C 4DJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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