F.S. MUSIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
F.S. MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
F.S. MUSIC LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587689. The accounts status is FULL.
F.S. MUSIC LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587689. The accounts status is FULL.
F.S. MUSIC LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2021 | 12/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER STUART HOWL | Sep 1962 | British | Director | 2020-10-30 | CURRENT |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2020-10-30 | CURRENT | ||
| MR CHRISTOPHER ARTHUR HELM | Oct 1976 | British | Director | 2020-10-30 | CURRENT |
| JOHN CLARKE | Apr 1948 | British | Director | RESIGNED | |
| MR JOHAN AHLSTROM | Mar 1967 | Swedish | Director | 2013-12-04 UNTIL 2020-10-30 | RESIGNED |
| MR THOMAS WILLIAM DONOVAN | Mar 1990 | British | Director | 2020-04-22 UNTIL 2020-10-30 | RESIGNED |
| MR WILLARD BENGT ANDERS AHDRITZ | Sep 1964 | Swedish | Director | 2013-12-04 UNTIL 2020-04-22 | RESIGNED |
| JOHN LEFTLY | Aug 1930 | British | Director | RESIGNED | |
| MR CHRISTIAAN JAMES WINCHESTER | Sep 1971 | British | Director | 2019-03-22 UNTIL 2020-04-22 | RESIGNED |
| MS EUGENIA CRAFTON WINWOOD | Oct 1959 | British | Director | 1992-06-01 UNTIL 2013-12-04 | RESIGNED |
| STEPHEN LAWRENCE WINWOOD | May 1948 | British | Director | RESIGNED | |
| MR JAMES PIERS FITZHERBERT-BROCKHOLES | Aug 1973 | British | Director | 2013-12-04 UNTIL 2019-03-18 | RESIGNED |
| MR STEPHEN LAWRENCE WINWOOD | May 1948 | British | Director | 2010-01-02 UNTIL 2013-12-04 | RESIGNED |
| PHILIP LESLIE QUINEY | British | Secretary | 1992-11-03 UNTIL 2002-06-27 | RESIGNED | |
| MS EUGENIA CRAFTON WINWOOD | Oct 1959 | British | Secretary | 2002-06-27 UNTIL 2003-11-30 | RESIGNED |
| JOHN LEFTLY | Aug 1930 | British | Secretary | RESIGNED | |
| MR JAMES FITZHERBERT-BROCKHOLES | Secretary | 2013-12-04 UNTIL 2019-03-18 | RESIGNED | ||
| BRIGHTON JEFFREY JAMES LIMITED | Secretary | 2003-11-30 UNTIL 2004-09-09 | RESIGNED | ||
| MITCHELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-09-09 UNTIL 2013-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hipgnosis Sfh Xx Limited | 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kobalt Music Copyrights Uk Holdings Ltd | 2016-04-06 - 2020-10-30 | London | Ownership of shares 75 to 100 percent |