Kensington Music Limited

Company Name	Kensington Music Limited
Company Status	Active
Company Number	00625682
Category	Private Limited Company
Incorporation Date	13 April 1959(65 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Lawrence Spencer Richmond
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 January 2001(41 years, 9 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 Jason Richmond
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	19 October 2009(50 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Director Music
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mrs Elizabeth Shirley Richmond Schulman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	19 October 2009(50 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Music Publisher
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Phillip Howard Richmond
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	19 October 2009(50 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Music Publisher
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Robert Maurice Richmond
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	19 October 2009(50 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Music Publisher
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Secretary Name	Mr Carl Patrick Wareham
Status	Current
Appointed	06 January 2015(55 years, 9 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	Mr Pete Kameron
Date of Birth	March 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(32 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2008)
Role	Personnel Management
Correspondence Address	2918 Deep Canyon Drive Beverley Hills California Ca 90211

Director Name	Howard Spencer Richmond
Date of Birth	January 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(32 years, 8 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
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(32 years, 8 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
Nationality	British
Status	Resigned
Appointed	17 December 1991(32 years, 8 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

Secretary Name	Kenneth Finnis
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 9 months after company formation)
Appointment Duration	20 years (resigned 06 January 2015)
Role	Company Director
Correspondence Address	52 Townmead Road Fulham London SW6 2RR

Contact

Telephone	020 73526065
Telephone region	London

Location

Registered Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ
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

Shareholders

40 at £1	Connaught Music Inc. 40.00% Ordinary
10 at £1	Elizabeth Richmond Schulman 10.00% Ordinary
10 at £1	Jason Richmond 10.00% Ordinary
10 at £1	Mr Frank David Richmond 10.00% Ordinary
10 at £1	Phillip Richmond 10.00% Ordinary
10 at £1	Robert Richmond 10.00% Ordinary
10 at £1	Wildwood Music LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£44,581
Cash	£34,662
Current Liabilities	£41,171

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

17 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
3 November 2021	Termination of appointment of Frank David Richmond as a director on 9 September 2021 (1 page)
21 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
31 March 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 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)
13 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)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 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)
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)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (4 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)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 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 GBP 100 (7 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 GBP 100 (7 pages)
8 April 2015	Section 519 (1 page)
8 April 2015	Section 519 (1 page)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
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	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	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)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (7 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 GBP 100 (7 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (5 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 GBP 100 (7 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 GBP 100 (7 pages)
15 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
15 April 2013	Accounts for a small company made up to 30 June 2012 (5 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)
29 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
28 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)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 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 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)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (9 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (9 pages)
22 October 2009	Appointment of Mrs Elizabeth Shirley Richmond Schulman as a director (2 pages)
22 October 2009	Appointment of Mrs Elizabeth Shirley Richmond Schulman as a director (2 pages)
21 October 2009	Director's details changed for Mr Jason Richmond on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Jason Richmond on 21 October 2009 (2 pages)
21 October 2009	Appointment of Mr Phillip Howard Richmond as a director (2 pages)
21 October 2009	Appointment of Mr Phillip Howard Richmond as a director (2 pages)
21 October 2009	Appointment of Mr Robert Maurice Richmond as a director (2 pages)
21 October 2009	Appointment of Mr Robert Maurice Richmond as a director (2 pages)
20 October 2009	Appointment of Mr Jason Richmond as a director (2 pages)
20 October 2009	Appointment of Mr Jason Richmond as a director (2 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / lawrence richmond / 23/12/2008 (2 pages)
23 December 2008	Director's change of particulars / lawrence richmond / 23/12/2008 (2 pages)
1 July 2008	Appointment terminated director pete kameron (1 page)
1 July 2008	Appointment terminated director pete kameron (1 page)
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)
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)
10 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (5 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)
11 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
11 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
4 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 May 2006	Delivery ext'd 3 mth 30/06/05 (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)
19 January 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
19 January 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
29 December 2004	Return made up to 17/12/04; full list of members (7 pages)
29 December 2004	Return made up to 17/12/04; full list of members (7 pages)
15 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
15 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
24 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 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	Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 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)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 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)
14 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (6 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)
9 April 1997	Full accounts made up to 30 June 1996 (13 pages)
9 April 1997	Full accounts made up to 30 June 1996 (13 pages)
19 December 1996	Return made up to 17/12/96; full list of members (8 pages)
19 December 1996	Return made up to 17/12/96; full list of members (8 pages)
25 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/04/96 (1 page)
25 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/04/96 (1 page)
25 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/04/96 (1 page)
25 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/04/96 (1 page)
25 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/04/96 (1 page)
25 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/04/96 (1 page)
17 April 1996	Full accounts made up to 30 June 1995 (13 pages)
17 April 1996	Full accounts made up to 30 June 1995 (13 pages)
19 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 April 1959	Certificate of incorporation (1 page)
13 April 1959	Certificate of incorporation (1 page)

Kensington Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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