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EUSTON MUSIC LIMITED

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

This company is commonly known as Euston Music Limited. The company was founded 35 years ago and was given the registration number 02286334. The firm's registered office is in . You can find them at 3 Warren Mews, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:EUSTON MUSIC LIMITED
Company Number:02286334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3 Warren Mews, London, W1T 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Abbey Gardens, London, NW8 9AS

Director-Active
27, Abbey Gardens, London, England, NW8 9AS

Director19 June 2006Active
51 Eagle Heights, London, SW11 2LJ

Secretary-Active
1, Stephen Street, London, W1T 1AL

Secretary20 August 1998Active
3 Warren Mews, London, W1T 6AN

Secretary01 June 2016Active
65 Castle Avenue, East Ewell, Epsom, KT17 2PJ

Secretary02 August 1993Active
3 Warren Mews, London, W1T 6AN

Secretary24 August 2016Active
1, Stephen Street, London, England, W1T 1AL

Secretary15 November 2016Active
96 Cornwall Gardens, London, SW7 4BQ

Director01 March 2000Active
Lombrici 2, Camaiore 55041, Italy, 55041 L

Director-Active
Park House 1 Highfield Close, Oxshott, Leatherhead, KT22 0QA

Director30 April 1996Active
14 Sheen Common Drive, Richmond, TW10 5BN

Director-Active
Amberstone, Highfield Park, Marlow, SL7 2DE

Director20 February 2002Active
4/20 Howley Place, London, W2 1XA

Director01 March 2000Active
24 Sefton Street, London, SW15 1LZ

Director19 June 2006Active

People with Significant Control

Left At The End Ltd
Notified on:05 December 2019
Status:Active
Country of residence:England
Address:27, Abbey Gardens, London, England, NW8 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Sweet 'N' Sour Songs Limited
Notified on:29 June 2017
Status:Active
Country of residence:England
Address:3, Warren Mews, London, England, W1T 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Exallshow Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Warren Mews, London, England, W1T 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fremantlemedia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Stephen Street, London, England, W1T 1AL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Address

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

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2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Persons with significant control

Notification of a person with significant control.

Download
2017-10-27Officers

Termination secretary company with name termination date.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-07Persons with significant control

Notification of a person with significant control.

Download
2017-09-07Persons with significant control

Notification of a person with significant control.

Download
2016-12-07Officers

Appoint person secretary company with name date.

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2016-12-07Officers

Termination secretary company with name termination date.

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