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PHRASED DIFFERENTLY MUSIC LIMITED

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

This company is commonly known as Phrased Differently Music Limited. The company was founded 19 years ago and was given the registration number 05563374. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 5 Chancery Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PHRASED DIFFERENTLY MUSIC LIMITED
Company Number:05563374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:3rd Floor,, 5 Chancery Lane, London, England, WC2A 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Secretary08 January 2010Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director07 July 2020Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director14 September 2005Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director07 July 2020Active
C/O Kjarr,, Tegners Gatan 17, Goteborg, Sweden,

Secretary14 September 2005Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary24 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 September 2005Active
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS

Director19 January 2007Active
8th Floor, 5 Merchant Square, London, W2 1AS

Director31 July 2015Active
33, Wigmore Street, London, England, W1U 1QX

Director17 April 2015Active
38, Wigmore Street, London, W1U 2RU

Director27 March 2014Active
83 Holland Park, London, W11 3RZ

Director19 January 2007Active
Pilotenstraat 6k, 1059 Cj Amsterdam, Amsterdam, Netherlands,

Director12 August 2016Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director27 June 2014Active
38, Wigmore Street, London, England, W1U 2RU

Director06 February 2012Active
38, Wigmore Street, London, England, W1U 2RU

Director06 February 2012Active
Pilotenstraat 6k, 1059 Cj Amsterdam, Netherlands,

Director12 August 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 September 2005Active

People with Significant Control

Budde Music Uk Limited
Notified on:07 July 2020
Status:Active
Country of residence:England
Address:Prager Metis Llp, 5a Bear Lane, London, England, SE1 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cloud 9 Holding B.V.
Notified on:28 September 2017
Status:Active
Country of residence:Netherlands
Address:Pilotenstraat 6k, 1059 Cj Amsterdam, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maykel Michel Gabriel Johannes Piron
Notified on:14 September 2016
Status:Active
Date of birth:December 1974
Nationality:Dutch
Country of residence:Netherlands
Address:Pilotenstraat 6k, 1059 Cj Amsterdam, Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control
Mr Raymond Daniel Van Vliet
Notified on:14 September 2016
Status:Active
Date of birth:March 1970
Nationality:Dutch
Country of residence:Netherlands
Address:Pilotenstraat 6k, 1059 Cj Amsterdam, Amsterdan, Netherlands,
Nature of control:
  • Significant influence or control
Mr Hiten Bharadia
Notified on:14 September 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, Holborn, England, WC1A 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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