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BROWNSWOOD MUSIC LIMITED

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

This company is commonly known as Brownswood Music Limited. The company was founded 18 years ago and was given the registration number 05602089. The firm's registered office is in LONDON. You can find them at Office 4, 219 Kensington High Street, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BROWNSWOOD MUSIC LIMITED
Company Number:05602089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, London, England, W8 6BD

Secretary25 October 2005Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director01 November 2008Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director25 October 2005Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director07 February 2019Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary25 October 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director25 October 2005Active

People with Significant Control

Ms Emily Moxon-Browne
Notified on:07 February 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gilles Jerome Moehrle
Notified on:01 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon John Goffe
Notified on:01 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2020-11-06Officers

Change person secretary company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-04Address

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

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Change person director company with change date.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-08-05Resolution

Resolution.

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2019-07-18Capital

Capital allotment shares.

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2019-07-18Officers

Appoint person director company with name date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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