This company is commonly known as Birchill Music (overseas) Limited. The company was founded 14 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.
Name | : | BIRCHILL MUSIC (OVERSEAS) LIMITED |
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Company Number | : | 06914153 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2009 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Leavesden Park, Suite 1, 5 Hercules Way, Watford, WD25 7GS | Secretary | 22 May 2009 | Active |
67, Cornwall Gardens, London, United Kingdom, SW7 4BA | Director | 16 May 2023 | Active |
Leavesden Park, Suite 1, 5 Hercules Way, Watford, WD25 7GS | Director | 22 May 2009 | Active |
Prevetts Lodge, 26 Barley Lands, Aldeburgh, United Kingdom, IP15 5LW | Director | 22 May 2009 | Active |
22, Melton Street, London, NW1 2BW | Corporate Secretary | 22 May 2009 | Active |
27-28, Eastcastle Street, London, W1W 8DH | Director | 22 May 2009 | Active |
67 Cornwall Gardens, London, SW7 4BA | Director | 22 May 2009 | Active |
Sir Neville Marriner | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Lady Elizabeth Mary Marriner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1929 |
Nationality | : | British |
Address | : | Leavesden Park, Suite 1, Watford, WD25 7GS |
Nature of control | : |
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Date | Category | Description | |
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2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-27 | Officers | Appoint person director company with name date. | Download |
2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-10 | Officers | Change person director company with change date. | Download |
2021-06-10 | Officers | Change person secretary company with change date. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Officers | Termination director company with name termination date. | Download |
2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-10 | Officers | Change person director company with change date. | Download |
2019-01-10 | Officers | Change person director company with change date. | Download |
2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-10 | Officers | Change person secretary company with change date. | Download |
2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-06 | Officers | Change person secretary company with change date. | Download |
2018-06-06 | Officers | Change person director company with change date. | Download |
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