Palace Music Company Limited

Company Name	Palace Music Company Limited
Directors	Katherine Elizabeth Alderton and Darren Robert Young
Company Status	Active
Company Number	00635310
Category	Private Limited Company
Incorporation Date	19 August 1959(64 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Katherine Elizabeth Alderton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(58 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Mr Darren Robert Young
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(62 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Legal & Business Affairs, Warner Chappell
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Roland John Brunning
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 1993)
Role	Music Publisher
Correspondence Address	87 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Music Publisher
Correspondence Address	16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 1991(31 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2001)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(33 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 January 1998)
Role	Music Publisher
Correspondence Address	23 Highbury Park London N5 1TH

Secretary Name	Susanna Maria Skinner
Nationality	British
Status	Resigned
Appointed	01 February 1994(34 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	112 Augustus Road London SW19 6ER

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(38 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 June 2013)
Role	Music Publisher
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(40 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (resigned 12 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(42 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Jane Mary Dyball
Nationality	British
Status	Resigned
Appointed	01 March 2004(44 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Mr James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(53 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2016)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Electric Lighting Station,46 Kensington Court London W8 5DA

Director Name	Ms Joanne Sian Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(54 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Mr Michael Edward John Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(57 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(44 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

16 January 2024	Full accounts made up to 30 September 2023 (13 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 January 2023	Full accounts made up to 30 September 2022 (13 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 July 2022	Full accounts made up to 24 September 2021 (13 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021	Appointment of Mr Darren Robert Young as a director on 10 December 2021 (2 pages)
13 December 2021	Termination of appointment of Joanne Sian Smith as a director on 10 December 2021 (1 page)
12 May 2021	Full accounts made up to 30 September 2020 (10 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 (1 page)
23 January 2020	Full accounts made up to 30 September 2019 (10 pages)
6 January 2020	Change of details for Warner Chappell Overseas Holdings Limited as a person with significant control on 1 May 2017 (2 pages)
6 January 2020	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Change of details for Burlington Music Company Limited as a person with significant control on 1 May 2017 (2 pages)
18 January 2019	Full accounts made up to 30 September 2018 (10 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (10 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
10 January 2017	Full accounts made up to 30 September 2016 (10 pages)
10 January 2017	Full accounts made up to 30 September 2016 (10 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
29 December 2016	Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
29 December 2016	Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages)
5 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
5 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
15 January 2016	Director's details changed for Mr James Richard Manners on 29 August 2014 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (6 pages)
15 January 2016	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
15 January 2016	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
15 January 2016	Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (6 pages)
15 January 2016	Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
15 January 2016	Director's details changed for Mr James Richard Manners on 29 August 2014 (2 pages)
12 January 2016	Full accounts made up to 30 September 2015 (9 pages)
12 January 2016	Full accounts made up to 30 September 2015 (9 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
4 July 2015	Full accounts made up to 30 September 2014 (10 pages)
4 July 2015	Full accounts made up to 30 September 2014 (10 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (6 pages)
13 June 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
13 June 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
28 May 2014	Full accounts made up to 30 September 2013 (10 pages)
28 May 2014	Full accounts made up to 30 September 2013 (10 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
1 October 2013	Appointment of James Richard Manners as a director (3 pages)
1 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
1 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
1 October 2013	Appointment of James Richard Manners as a director (3 pages)
23 May 2013	Full accounts made up to 30 September 2012 (9 pages)
23 May 2013	Full accounts made up to 30 September 2012 (9 pages)
18 January 2013	Director's details changed for Jane Mary Dyball on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Jane Mary Dyball on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 July 2012	Full accounts made up to 30 September 2011 (9 pages)
11 July 2012	Full accounts made up to 30 September 2011 (9 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 30 September 2010 (9 pages)
5 July 2011	Full accounts made up to 30 September 2010 (9 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 30 September 2009 (9 pages)
30 June 2010	Full accounts made up to 30 September 2009 (9 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 August 2009	Full accounts made up to 30 September 2008 (9 pages)
3 August 2009	Full accounts made up to 30 September 2008 (9 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Full accounts made up to 30 September 2007 (9 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Full accounts made up to 30 September 2005 (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
17 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
17 February 2005	Director's particulars changed (1 page)
20 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2004	Full accounts made up to 30 November 2003 (8 pages)
4 October 2004	Full accounts made up to 30 November 2003 (8 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2003	Full accounts made up to 30 November 2002 (8 pages)
27 June 2003	Full accounts made up to 30 November 2002 (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
3 July 2002	Full accounts made up to 30 November 2001 (8 pages)
3 July 2002	Full accounts made up to 30 November 2001 (8 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 December 2001	Amended full accounts made up to 30 November 1996 (9 pages)
27 December 2001	Amended full accounts made up to 30 November 1993 (11 pages)
27 December 2001	Amended full accounts made up to 30 November 1994 (9 pages)
27 December 2001	Amended full accounts made up to 30 November 1995 (9 pages)
27 December 2001	Amended full accounts made up to 30 November 1996 (9 pages)
27 December 2001	Amended full accounts made up to 30 November 1995 (9 pages)
27 December 2001	Amended full accounts made up to 30 November 1994 (9 pages)
27 December 2001	Amended full accounts made up to 30 November 1993 (11 pages)
20 December 2001	Amended full accounts made up to 30 November 1999 (9 pages)
20 December 2001	Amended full accounts made up to 30 November 1999 (9 pages)
20 December 2001	Amended full accounts made up to 30 November 2000 (9 pages)
20 December 2001	Amended full accounts made up to 30 November 1997 (9 pages)
20 December 2001	Amended full accounts made up to 30 November 1998 (9 pages)
20 December 2001	Amended full accounts made up to 30 November 1997 (9 pages)
20 December 2001	Amended full accounts made up to 30 November 2000 (9 pages)
20 December 2001	Amended full accounts made up to 30 November 1998 (9 pages)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 April 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
21 April 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
27 January 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
27 January 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 January 1999	Return made up to 31/12/98; full list of members (8 pages)
10 September 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
10 September 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 31/12/96; no change of members (7 pages)
13 January 1997	Return made up to 31/12/96; no change of members (7 pages)
1 October 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
1 October 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (20 pages)
18 December 1995	Return made up to 31/12/95; full list of members (20 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (6 pages)
2 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (6 pages)
2 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
30 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 August 1959	Certificate of incorporation (1 page)
19 August 1959	Certificate of incorporation (1 page)

Palace Music Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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