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RELIABLE SOURCE MUSIC LIMITED

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

This company is commonly known as Reliable Source Music Limited. The company was founded 27 years ago and was given the registration number 03346241. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1 & 2 Western International Market, Hayes Road, Southall, England. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:RELIABLE SOURCE MUSIC LIMITED
Company Number:03346241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Units Scf 1 & 2 Western International Market, Hayes Road, Southall, England, UB2 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ

Director29 January 2019Active
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ

Director29 January 2019Active
20 Watford Road, Radlett, WD7 8LE

Secretary29 May 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary07 April 1997Active
20 Watford Road, Radlett, WD7 8LE

Director29 May 1997Active
20, Watford Road, Radlett, England, WD7 8LE

Director28 November 2015Active
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ

Director29 January 2018Active
Karl-Marr-Strasse 13, Munich, Germany, 81479

Director17 October 2017Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director07 April 1997Active

People with Significant Control

Intervox Production Music Gmbh
Notified on:17 October 2017
Status:Active
Country of residence:Germany
Address:Jahnstrasse 45, Munich, Germany, 80469
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carole Rose Bickerton
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Units Scf 1 & 2 Western International Market, Hayes Road, Southall, UB2 5XJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Termination director company with name termination date.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Appoint person director company with name date.

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2019-01-30Officers

Termination director company with name termination date.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-25Resolution

Resolution.

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2019-01-11Change of constitution

Statement of companys objects.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-11-01Resolution

Resolution.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Persons with significant control

Cessation of a person with significant control.

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2017-10-27Officers

Appoint person director company with name date.

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2017-10-27Address

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

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