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BIRCHILL MUSIC LIMITED

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

This company is commonly known as Birchill Music Limited. The company was founded 46 years ago and was given the registration number 01331409. The firm's registered office is in WATFORD. You can find them at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:BIRCHILL MUSIC LIMITED
Company Number:01331409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1977
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leavesden Park, Suite 1, 5 Hercules Way, Watford, WD25 7GS

Secretary-Active
67, Cornwall Gardens, London, United Kingdom, SW7 4BA

Director16 March 2021Active
Leavesden Park, Suite 1, 5 Hercules Way, Watford, WD25 7GS

Director-Active
Leavesden Park, Suite 1, 5 Hercules Way, Watford, WD25 7GS

Director14 June 1996Active
67 Cornwall Gardens, London, SW7 4BA

Director-Active
3 Field Court, London, WC1R 5EN

Director-Active

People with Significant Control

Sir Neville Marriner
Notified on:06 April 2016
Status:Active
Date of birth:April 1924
Nationality:British
Country of residence:United Kingdom
Address:67, Cornwall Gardens, London, United Kingdom, SW7 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Elizabeth Mary Marriner
Notified on:06 April 2016
Status:Active
Date of birth:July 1929
Nationality:British
Address:Leavesden Park, Suite 1, Watford, WD25 7GS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person secretary company with change date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Officers

Appoint person director company with name date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Persons with significant control

Change to a person with significant control.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Officers

Change person director company with change date.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Officers

Change person director company with change date.

Download
2019-01-10Officers

Change person secretary company with change date.

Download
2019-01-10Persons with significant control

Change to a person with significant control.

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Change person director company with change date.

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2017-11-13Address

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

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