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BIRCHILL MUSIC (OVERSEAS) LIMITED

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

This company is commonly known as Birchill Music (overseas) Limited. The company was founded 15 years ago and was given the registration number 06914153. 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 90030 - Artistic creation.

Company Information

Name:BIRCHILL MUSIC (OVERSEAS) LIMITED
Company Number:06914153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2009
Industry Codes:
  • 90030 - Artistic creation

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

Secretary22 May 2009Active
67, Cornwall Gardens, London, United Kingdom, SW7 4BA

Director16 May 2023Active
Leavesden Park, Suite 1, 5 Hercules Way, Watford, WD25 7GS

Director22 May 2009Active
Prevetts Lodge, 26 Barley Lands, Aldeburgh, United Kingdom, IP15 5LW

Director22 May 2009Active
22, Melton Street, London, NW1 2BW

Corporate Secretary22 May 2009Active
27-28, Eastcastle Street, London, W1W 8DH

Director22 May 2009Active
67 Cornwall Gardens, London, SW7 4BA

Director22 May 2009Active

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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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