Plaza 535
Kings Rd
London
SW10 0SZ
Director Name | Mrs Elizabeth Shirley Richmond Schulman |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 December 1992(36 years, 5 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Executive Music Publishing/Fil |
Country of Residence | United States |
Correspondence Address | Suite 2.07 Plaza 535 Kings Rd London SW10 0SZ |
Director Name | Mr Phillip Howard Richmond |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 December 1992(36 years, 5 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 2.07 Plaza 535 Kings Rd London SW10 0SZ |
Director Name | Mr Robert Maurice Richmond |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 December 1992(36 years, 5 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 2.07 Plaza 535 Kings Rd London SW10 0SZ |
Secretary Name | Mr Carl Patrick Wareham |
---|---|
Status | Current |
Appointed | 06 January 2015(58 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | 35 Orchard Way Mill End Rickmansworth Hertfordshire WD3 8HZ |
Director Name | Anita Richmond |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1992(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 37-115 Carolyn Court Rancho Mirage California Ca 92270 |
Director Name | Howard Spencer Richmond |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1992(36 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 25 August 2006) |
Role | Music Publisher |
Correspondence Address | 37-115 Carolyn Court Rancho Mirage California Ca 92270 |
Director Name | Mr Frank David Richmond |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1992(36 years, 5 months after company formation) |
Appointment Duration | 28 years, 9 months (resigned 09 September 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 2.07 Plaza 535 Kings Rd London SW10 0SZ |
Secretary Name | Mr John William Bexley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(36 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 43 Wilmington Close Hassocks West Sussex BN6 8QB |
Secretary Name | Kenneth Finnis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(38 years, 6 months after company formation) |
Appointment Duration | 20 years (resigned 06 January 2015) |
Role | Company Director |
Correspondence Address | 52 Townmead Road Fulham London SW6 2RR |
Telephone | 020 73515934 |
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Telephone region | London |
Registered Address | Suite 2.07 Plaza 535 Kings Rd London SW10 0SZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
9k at £1 | Connaught Music Inc. 90.00% Ordinary |
---|---|
1000 at £1 | Wildwood Music LTD 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £70,668 |
Cash | £21,540 |
Current Liabilities | £39,018 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
28 November 2019 | Director's details changed for Mr Robert Maurice Richmond on 1 September 2019 (2 pages) |
28 November 2019 | Director's details changed for Mr Phillip Howard Richmond on 1 September 2019 (2 pages) |
28 November 2019 | Director's details changed for Mr Frank David Richmond on 1 September 2019 (2 pages) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
9 March 2018 | Notification of a person with significant control statement (2 pages) |
18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
18 December 2017 | Cessation of Lawrence Spencer Richmond as a person with significant control on 23 June 2017 (1 page) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 March 2015 | Section 519 (1 page) |
19 March 2015 | Section 519 (1 page) |
3 March 2015 | Auditor's resignation (2 pages) |
3 March 2015 | Auditor's resignation (2 pages) |
16 January 2015 | Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page) |
16 January 2015 | Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages) |
16 January 2015 | Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages) |
16 January 2015 | Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
1 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
1 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
30 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
20 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
28 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
29 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
18 January 2010 | Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Phillip Howard Richmond on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Robert Maurice Richmond on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Robert Maurice Richmond on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Phillip Howard Richmond on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 12 January 2010 (2 pages) |
23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Director's details changed for Mr Lawrence Spencer Richmond on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Lawrence Spencer Richmond on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Frank David Richmond on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Frank David Richmond on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Phillip Howard Richmond on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Phillip Howard Richmond on 22 December 2009 (2 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
24 December 2008 | Director's change of particulars / robert richmond / 24/12/2008 (1 page) |
24 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
24 December 2008 | Director's change of particulars / lawrence richmond / 24/12/2008 (1 page) |
24 December 2008 | Director's change of particulars / lawrence richmond / 24/12/2008 (1 page) |
24 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
24 December 2008 | Director's change of particulars / robert richmond / 24/12/2008 (1 page) |
24 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
24 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
19 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
19 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
18 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
19 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
19 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
30 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
30 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
29 December 2004 | Return made up to 17/12/04; full list of members (9 pages) |
29 December 2004 | Return made up to 17/12/04; full list of members (9 pages) |
6 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
6 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
29 December 2003 | Return made up to 17/12/03; full list of members
|
29 December 2003 | Return made up to 17/12/03; full list of members
|
30 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members
|
30 December 2002 | Return made up to 17/12/02; full list of members
|
14 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
14 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
24 December 2001 | Return made up to 17/12/01; full list of members
|
24 December 2001 | Return made up to 17/12/01; full list of members
|
1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
28 December 2000 | Return made up to 17/12/00; full list of members
|
28 December 2000 | Return made up to 17/12/00; full list of members
|
20 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
20 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
5 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
5 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
26 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
26 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
31 December 1998 | Return made up to 17/12/98; full list of members
|
31 December 1998 | Return made up to 17/12/98; full list of members
|
9 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
30 December 1997 | Return made up to 17/12/97; full list of members (16 pages) |
30 December 1997 | Return made up to 17/12/97; full list of members (16 pages) |
15 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
15 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
19 December 1996 | Return made up to 17/12/96; full list of members
|
19 December 1996 | Return made up to 17/12/96; full list of members
|
20 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
22 December 1995 | Return made up to 17/12/95; no change of members (20 pages) |
22 December 1995 | Return made up to 17/12/95; no change of members (20 pages) |