UKBizDB.co.uk

CLEARSCORE MUSIC LIMITED

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

This company is commonly known as Clearscore Music Limited. The company was founded 8 years ago and was given the registration number 09964832. The firm's registered office is in LONDON. You can find them at The River Building, 1 Cousin Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CLEARSCORE MUSIC LIMITED
Company Number:09964832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director15 October 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director15 October 2021Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Director15 October 2021Active
6-8, Kingly Court, London, United Kingdom, W1B 5PW

Secretary22 January 2016Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director14 February 2019Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director22 April 2020Active
6-8, Kingly Court, London, United Kingdom, W1B 5PW

Director22 January 2016Active
6-8, Kingly Court, London, United Kingdom, W1B 5PW

Director22 January 2016Active
The River Building, 1 Cousin Lane, London, England, EC4R 3TE

Director14 February 2019Active

People with Significant Control

Hi-Fi Music Ip Issuer, L.P.
Notified on:15 October 2021
Status:Active
Country of residence:United States
Address:50th Floor, 555 California Street, San Francisco, United States, CA 94104
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hi-Fi Uk Acquisition Co., Ltd.
Notified on:15 October 2021
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kmr Ii Investment Holdings Limited
Notified on:14 February 2019
Status:Active
Country of residence:England
Address:The River Building, Cousin Lane, London, England, EC4R 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cutting Edge Music (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-8 Kingly Court, Kingly Court, Kingly Street, London, England, W1B 5PW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change corporate director company with change date.

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2024-04-12Officers

Change corporate director company with change date.

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2024-04-05Address

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

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-06-09Persons with significant control

Notification of a person with significant control statement.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Change account reference date company current extended.

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2022-05-23Accounts

Accounts with accounts type full.

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2022-02-21Resolution

Resolution.

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2022-02-15Mortgage

Mortgage satisfy charge full.

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2021-10-30Incorporation

Memorandum articles.

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2021-10-30Resolution

Resolution.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Officers

Appoint corporate director company with name date.

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2021-10-19Officers

Appoint corporate director company with name date.

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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