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WEST ONE MUSIC GROUP FRANCE LIMITED

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

This company is commonly known as West One Music Group France Limited. The company was founded 13 years ago and was given the registration number 07461814. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, Middlesex. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WEST ONE MUSIC GROUP FRANCE LIMITED
Company Number:07461814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:31-33 College Road, Harrow, Middlesex, HA1 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Secretary04 March 2011Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director07 December 2010Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director07 December 2010Active
C/O Ian Murray & Co, 18 Poplar Road, New Denham, Uxbridge, United Kingdom, UB9 4AW

Secretary07 December 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary07 December 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director07 December 2010Active

People with Significant Control

Firstworks Music Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31-33, College Road, Harrow, England, HA1 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elizabeth Hegel De Figueroa
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:Guatemalan
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Significant influence or control as trust

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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-07Officers

Change person secretary company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Address

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

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-09Change of name

Certificate change of name company.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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