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TRISTAN MUSIC LIMITED

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

This company is commonly known as Tristan Music Limited. The company was founded 54 years ago and was given the registration number 00965992. The firm's registered office is in ELSTREE. You can find them at C/o Dodd Harris Suite C, Kiln House, 15-17 High Street, Elstree, Herts. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TRISTAN MUSIC LIMITED
Company Number:00965992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1969
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:C/o Dodd Harris Suite C, Kiln House, 15-17 High Street, Elstree, Herts, England, WD6 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW

Director21 March 2022Active
35-37 Brent Street, Hendon, London, NW4 2EF

Secretary-Active
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW

Director15 January 1998Active
35-37 Brent Street, Hendon, London, NW4 2EF

Director-Active
The Red House 10 Rudds Lane, Haddenham, Aylesbury, HP17 8JP

Director-Active
400 East 56th Street, Appartment 35r, New York 10022, Usa, FOREIGN

Director-Active
400 East 56th Street, Apartment 35r, New York Ny 10022, Usa, FOREIGN

Director-Active
Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW

Director04 April 1995Active

People with Significant Control

Mr Kevin Chess
Notified on:27 January 2017
Status:Active
Date of birth:August 1958
Nationality:American
Country of residence:United Kingdom
Address:Russell House, 140 High Street, Edgware, United Kingdom, HA8 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Marshall Chess
Notified on:07 April 2016
Status:Active
Date of birth:March 1942
Nationality:American
Country of residence:England
Address:C/O Dodd Harris, Suite C, Kiln House, Elstree, England, WD6 3BY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-21Address

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

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-03-01Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-09Address

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

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2018-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-05Address

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

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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