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BLUE SKY MUSIC LIMITED

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

This company is commonly known as Blue Sky Music Limited. The company was founded 24 years ago and was given the registration number 04019974. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 32200 - Manufacture of musical instruments.

Company Information

Name:BLUE SKY MUSIC LIMITED
Company Number:04019974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32200 - Manufacture of musical instruments

Office Address & Contact

Registered Address:9 Derry Street, London, W8 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Canal Reach, London, United Kingdom, N1C 4DB

Secretary29 September 2006Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary20 August 2007Active
9 Holmead Road, London, SW6 2JE

Director22 December 2006Active
54 Crookham Road, London, SW6 4EQ

Secretary29 July 2005Active
15 Devitt Close, Ashtead, KT21 1JS

Secretary18 December 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 June 2000Active
1 Conduit Street, London, W1S 2XA

Corporate Secretary22 June 2000Active
Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA

Director18 December 2003Active
28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

Director20 August 2007Active
Cedars, 6 Lebanon Park, Twickenham, TW1 3DG

Director11 December 2008Active
17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

Director19 July 2006Active
9, Derry Street, London, W8 5HY

Director31 July 2012Active
13 Woodstock Road, London, W4 1DS

Director22 June 2000Active
13 Woodstock Road, London, W4 1DS

Director18 December 2003Active
9 Saint Albans Avenue, London, W4 5LL

Director01 July 2005Active
Sandown Lodge, 352 Upper Richmond Road, London, SW15 6TL

Director18 December 2003Active
21 Abbey Gardens, London, NW8 9AS

Director01 July 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 June 2000Active

People with Significant Control

Sony Music Entertainment Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Canal Reach, London, United Kingdom, N1C 4DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Change corporate secretary company with change date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Address

Change sail address company with old address new address.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-09-27Address

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

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Address

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

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Address

Move registers to sail company with new address.

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2016-11-29Accounts

Accounts with accounts type full.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Change corporate secretary company with change date.

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2016-01-05Accounts

Accounts with accounts type full.

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