BLUE RAINCOAT MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE RAINCOAT MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE RAINCOAT MUSIC LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075712. The accounts status is SMALL and accounts are next due on 31/12/2024.

BLUE RAINCOAT MUSIC LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS
LONDON
EC2A 4DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARTS MEDIA LIMITED (until 05/07/2016)
WHITFIELD STREET STUDIOS LIMITED (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RELL QUENTIN LAFARGUE JR. Sep 1971 American Director 2019-06-05 CURRENT
MR JEREMY LASCELLES Feb 1955 British Director 2015-09-21 CURRENT
MR GOLNAR KHOSROWSHAHI Sep 1971 Canadian Director 2019-06-05 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-03-16 UNTIL 2004-03-16 RESIGNED
MR ROBIN JOHN CHRISTIAN MILLAR Dec 1951 British,Irish Director 2015-09-21 UNTIL 2022-12-31 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director 2015-09-21 UNTIL 2019-06-05 RESIGNED
PENELOPE MARY MILLAR May 1949 British Director 2008-05-16 UNTIL 2009-09-21 RESIGNED
MR ROBIN JOHN CHRISTIAN MILLAR Dec 1951 British Director 2004-03-16 UNTIL 2008-05-16 RESIGNED
RAYMOND PHILIP BERNSTEIN Apr 1963 British Director 2009-09-21 UNTIL 2015-09-21 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 2015-09-21 UNTIL 2019-06-05 RESIGNED
RAYMOND PHILIP BERNSTEIN Apr 1963 British Secretary 2004-03-16 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hassan Khosrowshahi 2019-06-05 - 2019-06-05 3/1940 Toronto   Ontario Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Reservoir Media Management, Inc. 2019-06-05 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeremy Lascelles 2016-04-06 - 2019-06-05 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOPE LONDON ENGLAND Active GROUP 85310 - General secondary education
CHRYS-A-LEE MUSIC LIMITED NOTTINGHAM Active MICRO ENTITY 58190 - Other publishing activities
CHRYSALIS RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IAN ANDERSON MUSIC LIMITED TROWBRIDGE UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
DELUXE 142 LIMITED PERIVALE ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
87 HOLLAND PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
AIR RECORDS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
ENSIGN RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIR STUDIOS (LYNDHURST) LIMITED ESHER Active SMALL 59200 - Sound recording and music publishing activities
ARTS MEDIA WORLDWIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
C.M.O. MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BLUE RAINCOAT ARTISTS LIMITED LONDON UNITED KINGDOM Active SMALL 59200 - Sound recording and music publishing activities
BLUE RAINCOAT SONGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MARINE FUTURES LTD PINNER UNITED KINGDOM Dissolved... DORMANT 52220 - Service activities incidental to water transportation
BLUE RAINCOAT CHRYSALIS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59200 - Sound recording and music publishing activities
BLUE RAINCOAT ENTERPRISES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
TRNSFRMTN RECORDS LONDON UNITED KINGDOM Dissolved... DORMANT 90020 - Support activities to performing arts
MACH ROSE YACHT INNOVATIONS LLP PINNER Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BLUE_RAINCOAT_MUSIC_LIMIT - Accounts 2023-12-26 31-03-2023 £320,078 Cash £2,223,554 equity
BLUE_RAINCOAT_MUSIC_LIMIT - Accounts 2021-12-31 31-03-2021 £270,823 Cash £1,068,662 equity
BLUE_RAINCOAT_MUSIC_LIMIT - Accounts 2021-03-31 31-03-2020 £685,064 Cash £-350,368 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRYSALIS RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
ENSIGN RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
SHAPIRO, BERNSTEIN & CO. LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
TUG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SAMSOE & SAMSOE UK LIMITED LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
KEPLER INTERACTIVE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IMPORTANT LOOKING PIRATES LIMITED LONDON UNITED KINGDOM Active SMALL 74100 - specialised design activities
KEPLER EDITION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.