Company NameWildwood Music Limited
Company StatusActive
Company Number00919983
CategoryPrivate Limited Company
Incorporation Date26 October 1967(54 years ago)

Business Activity

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

Directors

Director NameMr Frank David Richmond
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Robert Maurice Richmond
Date of BirthJune 1959 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Lawrence Spencer Richmond
Date of BirthOctober 1954 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Road
London
SW10 0SZ
Director NameMrs Elizabeth Shirley Richmond Schulman
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleExecutive Music Publishing/Fil
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Road
London
SW10 0SZ
Director NameMr Phillip Howard Richmond
Date of BirthOctober 1955 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 2.07
Plaza 535
Kings Road
London
SW10 0SZ
Secretary NameMr Carl Patrick Wareham
StatusCurrent
Appointed06 January 2015(47 years, 2 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence Address35 Orchard Way
Mill End
Rickmansworth
Hertfordshire
WD3 8HZ
Director NameMr Bernard Gartlir
Date of BirthOctober 1917 (Born 104 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration8 years (resigned 31 December 2000)
RoleLawyer
Correspondence Address220 Piccadilly Road
Great Neck
New York
Foreign
Director NameAnita Richmond
Date of BirthDecember 1927 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Director NameMr Howard Spencer Richmond
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration13 years, 8 months (resigned 25 August 2006)
RoleMusic Publisher
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Secretary NameMr John William Bexley
NationalityBritish
StatusResigned
Appointed17 December 1992(25 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Correspondence Address43 Wilmington Close
Hassocks
West Sussex
BN6 8QB
Secretary NameKenneth Finnis
NationalityBritish
StatusResigned
Appointed01 January 1995(27 years, 2 months after company formation)
Appointment Duration20 years (resigned 06 January 2015)
RoleCompany Director
Correspondence Address52 Townmead Road
Fulham
London
SW6 2RR

Location

Registered AddressSuite 2.07
Plaza 535
Kings Road
London
SW10 0SZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£479,008
Cash£48,250
Current Liabilities£74,315

Accounts

Latest Accounts30 June 2020 (1 year, 3 months ago)
Next Accounts Due31 March 2022 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 December 2020 (10 months, 1 week ago)
Next Return Due29 December 2021 (2 months, 1 week from now)

Filing History

21 April 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 November 2019Director's details changed for Mr Robert Maurice Richmond on 1 September 2019 (2 pages)
28 November 2019Director's details changed for Mr Phillip Howard Richmond on 1 September 2019 (2 pages)
28 November 2019Director's details changed for Mr Frank David Richmond on 1 September 2019 (2 pages)
13 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
9 March 2018Notification of a person with significant control statement (2 pages)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017Cessation of Lawrence Spencer Richmond as a person with significant control on 23 June 2017 (1 page)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017Cessation of Lawrence Spencer Richmond as a person with significant control on 23 June 2017 (1 page)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(6 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(6 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 March 2015Section 519 (1 page)
19 March 2015Section 519 (1 page)
3 March 2015Auditor's resignation (2 pages)
3 March 2015Auditor's resignation (2 pages)
16 January 2015Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(6 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(6 pages)
20 March 2014Accounts for a small company made up to 30 June 2013 (7 pages)
20 March 2014Accounts for a small company made up to 30 June 2013 (7 pages)
30 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(6 pages)
30 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(6 pages)
15 April 2013Accounts for a small company made up to 30 June 2012 (7 pages)
15 April 2013Accounts for a small company made up to 30 June 2012 (7 pages)
27 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
27 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
29 March 2012Accounts for a small company made up to 30 June 2011 (7 pages)
29 March 2012Accounts for a small company made up to 30 June 2011 (7 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
30 March 2011Accounts for a small company made up to 30 June 2010 (7 pages)
30 March 2011Accounts for a small company made up to 30 June 2010 (7 pages)
23 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
6 April 2010Accounts for a small company made up to 30 June 2009 (7 pages)
6 April 2010Accounts for a small company made up to 30 June 2009 (7 pages)
18 January 2010Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Robert Maurice Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Phillip Howard Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Robert Maurice Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Phillip Howard Richmond on 18 January 2010 (2 pages)
29 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
29 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
30 April 2009Accounts for a small company made up to 30 June 2008 (7 pages)
30 April 2009Accounts for a small company made up to 30 June 2008 (7 pages)
23 December 2008Director's change of particulars / lawrence richmond / 23/12/2008 (1 page)
23 December 2008Director's change of particulars / robert richmond / 23/12/2008 (2 pages)
23 December 2008Return made up to 17/12/08; full list of members (5 pages)
23 December 2008Director's change of particulars / lawrence richmond / 23/12/2008 (1 page)
23 December 2008Director's change of particulars / robert richmond / 23/12/2008 (2 pages)
23 December 2008Return made up to 17/12/08; full list of members (5 pages)
24 April 2008Accounts for a small company made up to 30 June 2007 (7 pages)
24 April 2008Accounts for a small company made up to 30 June 2007 (7 pages)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
21 December 2007Return made up to 17/12/07; full list of members (3 pages)
21 December 2007Return made up to 17/12/07; full list of members (3 pages)
10 May 2007Accounts for a small company made up to 30 June 2006 (7 pages)
10 May 2007Accounts for a small company made up to 30 June 2006 (7 pages)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
27 April 2006Accounts for a small company made up to 30 June 2005 (6 pages)
27 April 2006Accounts for a small company made up to 30 June 2005 (6 pages)
19 December 2005Return made up to 17/12/05; full list of members (3 pages)
19 December 2005Return made up to 17/12/05; full list of members (3 pages)
19 January 2005Accounts for a small company made up to 30 June 2004 (6 pages)
19 January 2005Accounts for a small company made up to 30 June 2004 (6 pages)
29 December 2004Return made up to 17/12/04; full list of members (9 pages)
29 December 2004Return made up to 17/12/04; full list of members (9 pages)
15 April 2004Accounts for a small company made up to 30 June 2003 (6 pages)
15 April 2004Accounts for a small company made up to 30 June 2003 (6 pages)
29 December 2003Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 December 2003Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 May 2003Accounts for a small company made up to 30 June 2002 (6 pages)
1 May 2003Accounts for a small company made up to 30 June 2002 (6 pages)
30 December 2002Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 December 2002Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
24 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
28 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 December 2000Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 May 2000Accounts for a small company made up to 30 June 1999 (8 pages)
17 May 2000Accounts for a small company made up to 30 June 1999 (8 pages)
3 May 2000Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000Delivery ext'd 3 mth 30/06/99 (1 page)
5 January 2000Return made up to 17/12/99; full list of members (8 pages)
5 January 2000Return made up to 17/12/99; full list of members (8 pages)
25 April 1999Accounts for a small company made up to 30 June 1998 (9 pages)
25 April 1999Accounts for a small company made up to 30 June 1998 (9 pages)
31 December 1998Return made up to 17/12/98; no change of members (15 pages)
31 December 1998Return made up to 17/12/98; no change of members (15 pages)
22 April 1998Accounts for a small company made up to 30 June 1997 (9 pages)
22 April 1998Accounts for a small company made up to 30 June 1997 (9 pages)
29 December 1997Return made up to 17/12/97; no change of members (16 pages)
29 December 1997Return made up to 17/12/97; no change of members (16 pages)
9 April 1997Full accounts made up to 30 June 1996 (28 pages)
9 April 1997Full accounts made up to 30 June 1996 (28 pages)
19 December 1996Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
19 December 1996Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
21 March 1996Full accounts made up to 30 June 1995 (16 pages)
21 March 1996Full accounts made up to 30 June 1995 (16 pages)
20 December 1995Return made up to 17/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
20 December 1995Return made up to 17/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
6 April 1995Accounts for a small company made up to 30 June 1994 (9 pages)
6 April 1995Accounts for a small company made up to 30 June 1994 (9 pages)