Orange Sky Music Limited

Company Name	Orange Sky Music Limited
Company Status	Active
Company Number	00365648
Category	Private Limited Company
Incorporation Date	1 March 1941(83 years, 2 months ago)
Previous Name	Shapiro, Bernstein & Co. Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(50 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 February 2004(63 years after company formation)
Appointment Duration	20 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(64 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(82 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Leon Jay Brettler
Date of Birth	August 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1991(50 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 September 2001)
Role	Music Publisher
Correspondence Address	640 Fifth Avenue New York Ny 10019-6172 Usa Foreign

Director Name	Richard Milton Voltter
Date of Birth	August 1903 (Born 120 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1991(50 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 December 2000)
Role	Music Publisher
Correspondence Address	640 Fifth Avenue New York Ny 10019-6172 Usa Foreign

Director Name	Jacqueline Brettler
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1991(50 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Aspen Road Scarsdale New York Foreign

Secretary Name	Malcolm Paul Grabham
Nationality	British
Status	Resigned
Appointed	03 November 1991(50 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(53 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 February 2006)
Role	Music Publisher
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Michael Brettler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2000(59 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	219 East 69th Street Apt 12 C New York New York Ny 10021 United States

Director Name	Exec Vice President Douglas Brettler
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2001(60 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 East End Avenue Apt 17d New York 10128 New York United States

Secretary Name	Goble George
Nationality	British
Status	Resigned
Appointed	06 June 2005(64 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 2006)
Role	Company Director
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(64 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(65 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(67 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(67 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(71 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Telephone	020 76127400
Telephone region	London

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£73,330
Gross Profit	£44,643
Net Worth	£499,234
Current Liabilities	£185,405

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

23 November 2012	Delivered 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 2012	Delivered 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

23 November 2012

Delivered 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