Burlington Music Company Limited

General information

Name:

Burlington Music Company Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 00537734

Incorporation date: 1954-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burlington Music Company came into being in 1954 as a company enlisted under no 00537734, located at EC4N 6AF London at Cannon Place, 78. This company has been in business for 67 years and its current state is active. The company's declared SIC number is 96090, that means Other service activities not elsewhere classified. Burlington Music Company Ltd released its latest accounts for the period up to September 30, 2020. The firm's most recent annual confirmation statement was filed on January 6, 2021.

As suggested by the following firm's executives data, since 22nd September 2017 there have been three directors: Katherine A., Joanne S. and Michael L.. At least one secretary in this firm is a limited company, specifically Olswang Cosec Limited.

The companies that control this firm are: Warner Chappell Music International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 00050419.

Company staff

Katherine A.

Role: Director

Appointed: 22 September 2017

Latest update: 13 July 2021

Joanne S.

Role: Director

Appointed: 13 May 2014

Latest update: 13 July 2021

Role: Corporate Secretary

Appointed: 01 July 2004

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 13 July 2021

Michael L.

Role: Director

Appointed: 04 January 2000

Latest update: 13 July 2021

People with significant control

Warner Chappell Music International Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 00050419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 20 January 2022
Confirmation statement last made up date 06 January 2021

Company filings

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2019 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
66
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