VERONICA MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

VERONICA MUSIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
VERONICA MUSIC LIMITED was incorporated 55 years ago on 13/08/1968 and has the registered number: 00937173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERONICA MUSIC LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

14-15 BERNERS STREET
LONDON
W1T 3LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA LOUISE CROFT-SHARLAND Jan 1962 British Director 2014-11-21 CURRENT
MR CHRISTOPHER MARK BUTLER Jul 1963 British Director 2007-06-05 CURRENT
NICHOLAS JOHN MARCUS KEMP Secretary 2012-04-27 CURRENT
MRS WIEBKE INES BUSCH Oct 1969 German Director 2021-01-01 CURRENT
SARAH VICTORIA JANE SIMS Jul 1960 British Director 2017-06-19 CURRENT
MICHAEL BRETTLER Mar 1957 American Director 2000-12-29 UNTIL 2006-06-20 RESIGNED
MR CHRISTOPHER MARK BUTLER Jul 1963 British Director 2006-06-20 UNTIL 2007-04-23 RESIGNED
LEON JAY BRETTLER Aug 1926 American Director RESIGNED
DAVID JOHN CROFT SHARLAND Sep 1922 British Director RESIGNED
BARBARA ANN CROFT SHARLAND Jun 1931 British Director RESIGNED
RICHARD MILTON VOLTTER Aug 1903 Us Citizen Director RESIGNED
JAMES THOMAS CHADWICK RUSHTON Apr 1956 British Director 2019-11-08 UNTIL 2020-12-31 RESIGNED
MR DAVID BARRY ROCKBERGER May 1946 British Director 2006-06-07 UNTIL 2019-11-08 RESIGNED
AMY VICTORIA HUGHES May 1977 Secretary 2006-08-31 UNTIL 2008-10-13 RESIGNED
MALCOLM PAUL GRABHAM Feb 1948 British Secretary RESIGNED
MS ELIZABETH CONNELL Secretary 2008-10-14 UNTIL 2011-12-21 RESIGNED
MR ROBERT WISE Sep 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Ann Croft Sharland 2016-04-06 6/1931 London   Ownership of shares 25 to 50 percent
Chester Music Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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