Birchill Music (overseas) Limited

General information

Name:

Birchill Music (overseas) Ltd

Office Address:

Leavesden Park Suite 1 5 Hercules Way WD25 7GS Watford

Number: 06914153

Incorporation date: 2009-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Leavesden Park Suite 1, Watford WD25 7GS Birchill Music (overseas) Limited is classified as a Private Limited Company registered under the 06914153 registration number. This firm was started on 2009-05-22. The company's principal business activity number is 90030 which stands for Artistic creation. Birchill Music (overseas) Ltd released its latest accounts for the financial period up to Fri, 30th Sep 2022. The firm's latest annual confirmation statement was submitted on Mon, 22nd May 2023.

In the following business, most of director's tasks up till now have been carried out by Andrew M., Marian W. and Elizabeth M.. When it comes to these three managers, Marian W. has administered business for the longest time, having become a vital addition to company's Management Board on May 2009. To find professional help with legal documentation, this specific business has been utilizing the skillset of Marian W. as a secretary since May 2009.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 16 May 2023

Latest update: 1 February 2024

Marian W.

Role: Director

Appointed: 22 May 2009

Latest update: 1 February 2024

Marian W.

Role: Secretary

Appointed: 22 May 2009

Latest update: 1 February 2024

Elizabeth M.

Role: Director

Appointed: 22 May 2009

Latest update: 1 February 2024

People with significant control

Elizabeth M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elizabeth M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neville M.
Notified on 6 April 2016
Ceased on 20 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/05/22 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
14
Company Age

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