Destiny Music Limited

Company Name	Destiny Music Limited
Directors	Katherine Elizabeth Alderton and Darren Robert Young
Company Status	Active
Company Number	00929183
Category	Private Limited Company
Incorporation Date	21 March 1968(56 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Katherine Elizabeth Alderton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(49 years, 6 months 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(53 years, 9 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	Frederick Sigmund Bienstock
Date of Birth	April 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(24 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 20 September 2009)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	1095 Park Avenue New York 10128 United States

Director Name	Johnny Bienstock
Date of Birth	March 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(24 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 20 January 2006)
Role	Music Publisher
Correspondence Address	1600 Parker Avenue Apt 27g Fort Lee New Jersey 07024 United States

Director Name	Caroline De Palo
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(24 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 09 March 2010)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	1111 Park Avenue New York Ny 10128 Foreign

Director Name	Mr Nicholas Kenneth Farries
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2011)
Role	Music Library Manager
Country of Residence	United Kingdom
Correspondence Address	Shootlands Abinger Common Dorking Surrey RH5 6JX

Secretary Name	Stephen John Glasse
Nationality	British
Status	Resigned
Appointed	30 April 1992(24 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 October 1992)
Role	Company Director
Correspondence Address	34 Laing Close Hainault Ilford Essex IG6 2UF

Secretary Name	Terrence Lee Heard
Nationality	British
Status	Resigned
Appointed	26 October 1992(24 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 March 2010)
Role	Company Director
Correspondence Address	3 Little Orchard Close Abbots Langley Hertfordshire WD5 0LQ

Director Name	Robert Bienstock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(40 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2010)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	224 East 32nd Street New York Ny 10016 United States

Director Name	Ms Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(41 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2013)
Role	Company Director
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	09 March 2010(41 years, 12 months after company formation)
Appointment Duration	14 years (resigned 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Mr James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(45 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2016)
Role	Music Publisher
Country of Residence	England
Correspondence Address	The Warner Building 28 Kensington Church Street London W8 4EP

Director Name	Ms Joanne Sian Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(46 years, 2 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(48 years, 9 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	09 March 2010(41 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Telephone	020 77343251
Telephone region	London

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 80 other UK companies use this postal address

Shareholders

99 at £1	Warner Chappell Production Music LTD 99.00% Ordinary
1 at £1	Warner/chappell Music LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£29,811
Current Liabilities	£48,333

Accounts

Latest Accounts	30 September 2023 (6 months, 4 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	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

11 April 2024	Director's details changed for Ms Katherine Elizabeth Alderton on 22 March 2024 (2 pages)
10 April 2024	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024 (1 page)
27 March 2024	Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024 (1 page)
16 January 2024	Full accounts made up to 30 September 2023 (13 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
12 January 2023	Full accounts made up to 30 September 2022 (13 pages)
7 July 2022	Full accounts made up to 24 September 2021 (13 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
14 December 2021	Appointment of Darren Robert Young as a director on 10 December 2021 (2 pages)
10 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 (11 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with updates (4 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 Production Music Limited as a person with significant control on 16 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
16 April 2019	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
5 March 2019	Change of details for Warner/Chappell Production Music Limited as a person with significant control on 15 May 2017 (2 pages)
18 January 2019	Full accounts made up to 30 September 2018 (10 pages)
3 July 2018	Full accounts made up to 30 September 2017 (10 pages)
14 May 2018	Confirmation statement made on 30 April 2018 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)
13 July 2017	Full accounts made up to 30 September 2016 (12 pages)
13 July 2017	Full accounts made up to 30 September 2016 (12 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Registered office address changed from 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 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
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)
6 July 2016	Full accounts made up to 30 September 2015 (11 pages)
6 July 2016	Full accounts made up to 30 September 2015 (11 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 (2 pages)
20 May 2016	Director's details changed for Ms Joanne Sian Smith on 1 April 2016 (2 pages)
20 May 2016	Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 (2 pages)
20 May 2016	Director's details changed for Ms Joanne Sian Smith on 1 April 2016 (2 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
19 May 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
19 May 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
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 (12 pages)
4 July 2015	Full accounts made up to 30 September 2014 (12 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
3 July 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
3 July 2014	Appointment of Ms Joanne Sian Smith as a director (3 pages)
28 May 2014	Full accounts made up to 30 September 2013 (12 pages)
28 May 2014	Full accounts made up to 30 September 2013 (12 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
28 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
28 October 2013	Appointment of Mr James Richard Manners as a director (3 pages)
28 October 2013	Termination of appointment of Jane Dyball as a director (2 pages)
28 October 2013	Appointment of Mr James Richard Manners as a director (3 pages)
23 May 2013	Full accounts made up to 30 September 2012 (11 pages)
23 May 2013	Full accounts made up to 30 September 2012 (11 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
28 June 2012	Section 519 (1 page)
28 June 2012	Section 519 (1 page)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 September 2011	Full accounts made up to 30 September 2010 (12 pages)
15 September 2011	Full accounts made up to 30 September 2010 (12 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of Nicholas Farries as a director (1 page)
13 April 2011	Termination of appointment of Nicholas Farries as a director (1 page)
15 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
15 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
10 June 2010	Termination of appointment of Terrence Heard as a secretary (1 page)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Termination of appointment of Terrence Heard as a secretary (1 page)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
2 June 2010	Appointment of Jane Mary Dyball as a director (3 pages)
2 June 2010	Appointment of Olswang Cosec Ltd as a secretary (3 pages)
2 June 2010	Appointment of Michael Anthony Lavin as a director (3 pages)
2 June 2010	Appointment of Jane Mary Dyball as a director (3 pages)
2 June 2010	Termination of appointment of Caroline De Palo as a director (2 pages)
2 June 2010	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 2 June 2010 (2 pages)
2 June 2010	Termination of appointment of Caroline De Palo as a director (2 pages)
2 June 2010	Termination of appointment of Robert Bienstock as a director (2 pages)
2 June 2010	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 2 June 2010 (2 pages)
2 June 2010	Appointment of Olswang Cosec Ltd as a secretary (3 pages)
2 June 2010	Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 2 June 2010 (2 pages)
2 June 2010	Appointment of Michael Anthony Lavin as a director (3 pages)
2 June 2010	Termination of appointment of Robert Bienstock as a director (2 pages)
6 January 2010	Director's details changed for Caroline De Palo on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Caroline De Palo on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Caroline De Palo on 5 January 2010 (2 pages)
1 December 2009	Termination of appointment of Frederick Bienstock as a director (1 page)
1 December 2009	Termination of appointment of Frederick Bienstock as a director (1 page)
28 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 March 2009	Director appointed robert bienstock (3 pages)
18 March 2009	Director appointed robert bienstock (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
12 May 2008	Return made up to 30/04/08; full list of members (4 pages)
12 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
19 May 2006	Return made up to 30/04/06; full list of members (3 pages)
19 May 2006	Return made up to 30/04/06; full list of members (3 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
2 November 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
25 May 2005	Return made up to 30/04/05; full list of members (3 pages)
25 May 2005	Return made up to 30/04/05; full list of members (3 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
5 June 2003	Return made up to 30/04/03; full list of members (8 pages)
5 June 2003	Return made up to 30/04/03; full list of members (8 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
29 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 June 2001	Return made up to 30/04/01; full list of members (7 pages)
1 June 2001	Return made up to 30/04/01; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 June 2000	Return made up to 30/04/00; no change of members (7 pages)
5 June 2000	Return made up to 30/04/00; no change of members (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	Return made up to 30/04/99; no change of members (7 pages)
26 May 1999	Return made up to 30/04/99; no change of members (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 May 1998	Return made up to 30/04/98; full list of members (9 pages)
18 May 1998	Return made up to 30/04/98; full list of members (9 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 May 1997	Return made up to 30/04/97; no change of members (6 pages)
28 May 1997	Return made up to 30/04/97; no change of members (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 May 1996	Return made up to 30/04/96; no change of members (7 pages)
31 May 1996	Return made up to 30/04/96; no change of members (7 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 November 1992	New director appointed (3 pages)
16 November 1992	New director appointed (3 pages)
7 November 1992	Secretary resigned;new secretary appointed (2 pages)
7 November 1992	Secretary resigned;new secretary appointed (2 pages)
1 September 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 September 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 August 1992	Restoration by order of the court (2 pages)
28 August 1992	Restoration by order of the court (2 pages)
7 April 1992	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 1992	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 1992	New director appointed (2 pages)
23 January 1992	New director appointed (2 pages)
12 November 1991	First Gazette notice for compulsory strike-off (1 page)
12 November 1991	First Gazette notice for compulsory strike-off (1 page)
5 December 1990	Secretary resigned;director resigned;new director appointed (3 pages)
5 December 1990	Secretary resigned;director resigned;new director appointed (3 pages)
11 June 1987	Return made up to 08/05/87; full list of members (5 pages)
11 June 1987	Return made up to 08/05/87; full list of members (5 pages)
24 May 1986	Return made up to 23/05/86; full list of members (5 pages)
24 May 1986	Return made up to 23/05/86; full list of members (5 pages)
21 March 1968	Incorporation (13 pages)
21 March 1968	Incorporation (13 pages)

Destiny Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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