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NAXOS RIGHTS (EUROPE) LTD

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

This company is commonly known as Naxos Rights (europe) Ltd. The company was founded 7 years ago and was given the registration number 10250890. The firm's registered office is in REDHILL. You can find them at Unit 8 Salbrook Road, Salfords, Redhill, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:NAXOS RIGHTS (EUROPE) LTD
Company Number:10250890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 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:Unit 8 Salbrook Road, Salfords, Redhill, Surrey, England, RH1 5GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Forum House, 41-51 Brighton Road, Redhill, England, RH1 6YS

Secretary01 May 2021Active
3rd Floor Forum House, 41-51 Brighton Road, Redhill, England, RH1 6YS

Director24 June 2016Active
3rd Floor Forum House, 41-51 Brighton Road, Redhill, England, RH1 6YS

Director15 July 2021Active
Unit 8, Salbrook Road, Salfords, Redhill, England, RH1 5GJ

Director15 July 2021Active
3 Wells Place, Redhill, United Kingdom, RH1 3SL

Secretary23 December 2016Active
Unit 8, Salbrook Road, Salfords, Redhill, England, RH1 5GJ

Director24 June 2016Active
Unit 8, Salbrook Road, Salfords, Redhill, England, RH1 5GJ

Director01 April 2018Active
3rd Floor Forum House, 41-51 Brighton Road, Redhill, England, RH1 6YS

Director01 April 2018Active

People with Significant Control

Mr He Yu
Notified on:08 December 2020
Status:Active
Date of birth:June 1973
Nationality:Chinese
Country of residence:England
Address:3rd Floor Forum House, 41-51 Brighton Road, Redhill, England, RH1 6YS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Klaus Heymann
Notified on:25 June 2016
Status:Active
Date of birth:October 1936
Nationality:German
Country of residence:England
Address:Unit 8, Salbrook Road, Redhill, England, RH1 5GJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2023-08-07Accounts

Accounts with accounts type small.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-10-04Address

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

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2022-09-01Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-01-18Officers

Termination director company with name termination date.

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2021-12-29Officers

Termination director company with name termination date.

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2021-09-06Accounts

Accounts with accounts type small.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2020-09-11Accounts

Accounts with accounts type small.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type small.

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2018-08-10Capital

Capital allotment shares.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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