North Gosforth
Newcastle Upon Tyne
NE13 6QA
Director Name | Mr Lawrence Spencer Richmond |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2001(42 years, 8 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 2.07 Plaza 535 Kings Road London SW10 0SZ |
Director Name | Mr Peter James Donegan |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2003(45 years, 4 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Entertainer |
Country of Residence | United States |
Correspondence Address | Suite 2.07 Plaza 535 Kings Road London SW10 0SZ |
Secretary Name | Mr Carl Patrick Wareham |
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Status | Current |
Appointed | 06 January 2015(56 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | 35 Orchard Way Mill End Rickmansworth Hertfordshire WD3 8HZ |
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 | 21 September 2021(63 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 2.07 Plaza 535 Kings Road London SW10 0SZ |
Director Name | Michael Balin |
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Date of Birth | April 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(33 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 26 August 2003) |
Role | Solicitor |
Correspondence Address | 1 Green Street London W1K 6RG |
Director Name | Howard Spencer Richmond |
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Date of Birth | January 1918 (Born 106 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1991(33 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Music Publisher |
Correspondence Address | 37-115 Carolyn Court Rancho Mirage California Ca 92270 |
Director Name | Mr Frank David Richmond |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1991(33 years, 7 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 09 September 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 2.07 Plaza 535 Kings Road London SW10 0SZ |
Secretary Name | Mr John William Bexley |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(33 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 43 Wilmington Close Hassocks West Sussex BN6 8QB |
Director Name | Mr Vernon Frederick Rossiter |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(33 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 January 1993) |
Role | Co Director |
Correspondence Address | North House Weyhill Hampshire SP11 0PP |
Secretary Name | Kenneth Finnis |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(36 years, 8 months after company formation) |
Appointment Duration | 20 years (resigned 06 January 2015) |
Role | Company Director |
Correspondence Address | 52 Townmead Road Fulham London SW6 2RR |
Registered Address | Suite 2.07 Plaza 535 Kings Road 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 |
50 at £1 | Sharon Lynn Donegan 50.00% Ordinary A |
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25 at £1 | Connaught Music Inc. 25.00% Ordinary B |
25 at £1 | Wildwood Music LTD 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £167,773 |
Cash | £119,083 |
Current Liabilities | £269,909 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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8 April 2020 | Total exemption full accounts made up to 30 June 2019 (6 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 Frank David Richmond on 1 September 2019 (2 pages) |
28 November 2019 | Director's details changed for Mr Peter James Donegan on 1 September 2019 (2 pages) |
14 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
16 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
18 December 2017 | Cessation of Lawrence Spencer Richmond as a person with significant control on 23 June 2017 (1 page) |
18 December 2017 | Cessation of Lawrence Spencer Richmond as a person with significant control on 23 June 2017 (1 page) |
18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 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
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22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 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 | Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (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 | 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
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17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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7 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
7 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
12 February 2014 | Director's details changed for Mr Peter James Donegan on 4 August 2012 (2 pages) |
12 February 2014 | Director's details changed for Mr Peter James Donegan on 4 August 2012 (2 pages) |
12 February 2014 | Director's details changed for Mr Peter James Donegan on 4 August 2012 (2 pages) |
3 January 2014 | Director's details changed for Mrs Sharon Lynn Donegon on 1 December 2013 (2 pages) |
3 January 2014 | Director's details changed for Mrs Sharon Lynn Donegon on 1 December 2013 (2 pages) |
3 January 2014 | Director's details changed for Mrs Sharon Lynn Donegon on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Peter James Donegan on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Peter James Donegan on 1 December 2013 (2 pages) |
2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Director's details changed for Mr Peter James Donegan on 1 December 2013 (2 pages) |
2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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11 April 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
11 April 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
11 February 2013 | Director's details changed for Mr Peter James Donegan on 11 February 2013 (2 pages) |
11 February 2013 | Director's details changed for Mr Peter James Donegan on 11 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mrs Sharon Lynn Donegon on 6 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mrs Sharon Lynn Donegon on 6 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mrs Sharon Lynn Donegon on 6 February 2013 (2 pages) |
27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
12 April 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
12 April 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
24 January 2012 | Director's details changed for Peter James Donegan on 24 January 2012 (2 pages) |
24 January 2012 | Director's details changed for Peter James Donegan on 24 January 2012 (2 pages) |
24 January 2012 | Director's details changed for Mr Peter James Donegan on 24 January 2012 (2 pages) |
24 January 2012 | Director's details changed for Mr Peter James Donegan on 24 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Mrs Sharon Lynn Donegon on 20 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Peter James Donegan on 20 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Peter James Donegan on 20 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Mrs Sharon Lynn Donegon on 20 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Mrs Sharon Lynn Donegon on 20 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Peter James Donegan on 20 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Peter James Donegan on 20 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Mrs Sharon Lynn Donegon on 20 January 2012 (2 pages) |
31 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
31 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
30 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
30 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
30 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
30 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
21 April 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
21 April 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
19 January 2010 | Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages) |
19 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 Frank David 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) |
29 December 2009 | Director's details changed for Peter James Donegan on 26 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Director's details changed for Peter James Donegan on 26 December 2009 (2 pages) |
26 December 2009 | Director's details changed for Sharon Lynn Donegon on 26 December 2009 (2 pages) |
26 December 2009 | Director's details changed for Sharon Lynn Donegon on 26 December 2009 (2 pages) |
6 May 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
6 May 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
30 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
30 December 2008 | Director's change of particulars / lawrence richmond / 30/12/2008 (2 pages) |
30 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
30 December 2008 | Director's change of particulars / lawrence richmond / 30/12/2008 (2 pages) |
24 April 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
24 April 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
27 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
27 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
23 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
23 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
7 March 2007 | Auditor's resignation (1 page) |
7 March 2007 | Auditor's resignation (1 page) |
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) |
17 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
17 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
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) |
14 June 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
14 June 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
14 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
14 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
29 December 2004 | Return made up to 17/12/04; full list of members
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29 December 2004 | Return made up to 17/12/04; full list of members
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24 June 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
24 June 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
4 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
4 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
29 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
29 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
1 October 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
1 October 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
23 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
19 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
19 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
24 December 2001 | Return made up to 17/12/01; full list of members
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24 December 2001 | Return made up to 17/12/01; full list of members
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21 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
21 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
27 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
27 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
27 March 2001 | New director appointed (3 pages) |
27 March 2001 | New director appointed (3 pages) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
28 December 2000 | Return made up to 17/12/00; full list of members (7 pages) |
28 December 2000 | Return made up to 17/12/00; full list of members (7 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
5 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
5 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
31 December 1998 | Return made up to 17/12/98; full list of members (8 pages) |
31 December 1998 | Return made up to 17/12/98; full list of members (8 pages) |
24 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
24 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
30 December 1997 | Return made up to 17/12/97; full list of members (12 pages) |
30 December 1997 | Return made up to 17/12/97; full list of members (12 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
19 December 1996 | Return made up to 17/12/96; full list of members
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19 December 1996 | Return made up to 17/12/96; full list of members
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23 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
23 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
19 December 1995 | Return made up to 17/12/95; no change of members
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19 December 1995 | Return made up to 17/12/95; no change of members
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