Company NameG Schirmer Limited
Company StatusActive
Company Number00053588
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameJ. Curwen & Sons Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Wise
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed18 September 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RolePublisher
Country of ResidenceEngland
Correspondence Address35 Egerton Terrace
London
SW3 2BU
Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Cyprus Avenue
Finchley
London
N3 1ST
Director NameJames Thomas Chadwick Rushton
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2006(104 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressGlengarriff
Little Baddow Road
Woodham Walter
Essex
CM9 6RP
Director NameMr Anthony Edward Latham
Date of BirthJune 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2008(106 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Marler Road
Forest Hill
London
SE23 2AE
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(110 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMalcolm Paul Grabham
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(89 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 04 February 2006)
RoleAccountant
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameFrank Henry Johnson
Date of BirthFebruary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address4 Links Close
Bury St Edmunds
Suffolk
IP33 2TH
Secretary NameNeville Owen Wignall
NationalityBritish
StatusResigned
Appointed18 September 1991(89 years, 10 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 June 2002)
RoleCompany Director
Correspondence AddressSt Cleres
Hubbards Lane Hessett
Bury St Edmunds
Suffolk
IP30 9BG
Secretary NameGeorge Christopher Goble
NationalityBritish
StatusResigned
Appointed28 June 2002(100 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 May 2006)
RoleSolicitor
Correspondence Address74 Humber Road
Blackheath
London
SE3 7LU
Director NamePaul John Lower
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed19 May 2006(104 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 2008)
RoleBusiness Affairs Executive
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(106 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address1 Watson Mews
London
W1H 4BS

Contact

Websitechesternovello.com
Email address[email protected]
Telephone020 74340066
Telephone regionLondon

Location

Registered Address14-15 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

22.4k at £1Chester Music LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due31 October 2016 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return18 September 2015 (1 year, 2 months ago)
Next Return Due16 October 2016 (overdue)

Charges

23 November 2012Delivered on: 4 December 2012
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncontributed capital, fixtures, fittings, plant & machinery.. See image for full details.
Outstanding
23 November 2012Delivered on: 4 December 2012
Persons entitled: Coutts & Company

Classification: Fixed charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details.
Outstanding

Filing History

21 December 2015Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
2 November 2015Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
7 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 22,365
(5 pages)
5 November 2014Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
5 November 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
6 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 22,365
(5 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 22,365
(5 pages)
14 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 April 2013Full accounts made up to 30 June 2012 (15 pages)
7 December 2012Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (18 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/12/2012
(6 pages)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
12 April 2012Full accounts made up to 30 June 2011 (13 pages)
22 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
14 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 April 2011Full accounts made up to 30 June 2010 (13 pages)
24 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
26 March 2010Full accounts made up to 30 June 2009 (13 pages)
23 September 2009Return made up to 18/09/09; full list of members (4 pages)
28 March 2009Full accounts made up to 30 June 2008 (19 pages)
7 November 2008Appointment terminated secretary amy hughes (1 page)
7 November 2008Secretary appointed ms elizabeth connell (1 page)
19 September 2008Return made up to 18/09/08; full list of members (4 pages)
30 May 2008Director appointed anthony edward latham (2 pages)
2 May 2008Full accounts made up to 30 June 2007 (14 pages)
24 April 2008Appointment terminated director paul lower (1 page)
5 October 2007Return made up to 18/09/07; full list of members (3 pages)
8 February 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 January 2007Auditor's resignation (1 page)
19 October 2006New director appointed (1 page)
19 September 2006Return made up to 18/09/06; full list of members (3 pages)
19 September 2006Location of register of members (1 page)
19 September 2006Location of debenture register (1 page)
19 September 2006Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
19 September 2006Full accounts made up to 31 December 2005 (17 pages)
16 August 2006Secretary's particulars changed (1 page)
22 May 2006Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page)
22 May 2006New secretary appointed (1 page)
22 May 2006Secretary resigned (1 page)
22 February 2006Director resigned (1 page)
10 October 2005Return made up to 18/09/05; full list of members (3 pages)
21 July 2005New director appointed (1 page)
18 July 2005Full accounts made up to 31 December 2004 (14 pages)
4 October 2004Return made up to 18/09/04; full list of members (7 pages)
21 July 2004Full accounts made up to 31 December 2003 (14 pages)
14 May 2004Memorandum and Articles of Association (12 pages)
12 January 2004Company name changed J. curwen & sons LIMITED\certificate issued on 12/01/04 (2 pages)
14 October 2003Return made up to 18/09/03; full list of members (7 pages)
16 July 2003Full accounts made up to 31 December 2002 (14 pages)
1 October 2002Return made up to 18/09/02; full list of members (7 pages)
21 August 2002Secretary's particulars changed (1 page)
9 July 2002New secretary appointed (2 pages)
9 July 2002Secretary resigned (1 page)
8 July 2002Full accounts made up to 31 December 2001 (12 pages)
16 October 2001Return made up to 18/09/01; full list of members (7 pages)
11 July 2001Full accounts made up to 31 December 2000 (11 pages)
11 October 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
(7 pages)
6 July 2000Full accounts made up to 31 December 1999 (11 pages)
26 October 1999Return made up to 18/09/99; full list of members (9 pages)
2 August 1999Full accounts made up to 31 December 1998 (11 pages)
15 October 1998Return made up to 18/09/98; no change of members (7 pages)
28 July 1998Full accounts made up to 31 December 1997 (11 pages)
5 January 1998New director appointed (3 pages)
16 October 1997Return made up to 18/09/97; no change of members (6 pages)
28 July 1997Full accounts made up to 31 December 1996 (11 pages)
20 October 1996Return made up to 18/09/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 July 1996Full accounts made up to 31 December 1995 (11 pages)
18 October 1995Return made up to 18/09/95; no change of members (10 pages)
12 September 1995Full accounts made up to 31 December 1994 (11 pages)