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THE FAMILY (MUSIC) LIMITED

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

This company is commonly known as The Family (music) Limited. The company was founded 6 years ago and was given the registration number 11425132. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:THE FAMILY (MUSIC) LIMITED
Company Number:11425132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
40, Berkeley Square, London, United Kingdom, W1J 5AJ

Director19 August 2023Active
United House, 9 Pembridge Road, Notting Hill, London, England, W11 3JY

Director14 April 2023Active
United House, 9 Pembridge Road, Notting Hill, London, England, W11 3JY

Director20 June 2018Active
United House, 9 Pembridge Road, Notting Hill, London, England, W11 3JY

Director12 October 2021Active
3rd Floor,, 5 Chancery Lane, London, England, WC2A 1LG

Secretary20 June 2018Active
4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT

Corporate Secretary10 July 2023Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary16 August 2021Active
United House, 9 Pembridge Road, Notting Hill, London, England, W11 3JY

Director12 October 2021Active
C/O Cc Young & Co., 3rd Floor, 5 Chancery Lane, London, United Kingdom, WC2A 1LG

Director10 July 2018Active
C/O Cc Young & Co., 3rd Floor, 5 Chancery Lane, London, United Kingdom, WC2A 1LG

Director10 July 2018Active
C/O Cc Young & Co., 3rd Floor, 5 Chancery Lane, London, United Kingdom, WC2A 1LG

Director10 July 2018Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:12 October 2021
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:Blackstone Inc, 365 Park Ave, New York, United States, 10154
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Merck Mercuriadis
Notified on:20 June 2018
Status:Active
Date of birth:October 1963
Nationality:Canadian
Country of residence:England
Address:United House, 9 Pembridge Road, London, England, W11 3JY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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