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CAMPBELL MUSIC LIMITED

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

This company is commonly known as Campbell Music Limited. The company was founded 31 years ago and was given the registration number 02740006. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CAMPBELL MUSIC LIMITED
Company Number:02740006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Secretary17 October 2018Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director29 September 1992Active
5 Wolseley Gardens, Chiswick, London, W4 3LY

Secretary02 May 2003Active
2 West End Court, Priory Road, West Hampstead, NW6 3NU

Secretary05 September 1994Active
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

Secretary29 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 August 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 August 1992Active

People with Significant Control

Ms Josephine Sarah Juson
Notified on:14 August 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Campbell Reed
Notified on:14 August 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-10-19Officers

Appoint person secretary company with name date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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