Company NameVeronica Music Limited
Company StatusActive
Company Number00937173
CategoryPrivate Limited Company
Incorporation Date13 August 1968(53 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2007(38 years, 10 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(43 years, 8 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMs Rebecca Louise Croft-Sharland
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2014(46 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOverbetts Parham
Woodbridge
England And Wales
IP13 9NL
Director NameMrs Sarah Victoria Jane Sims
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2017(48 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMrs Wiebke Ines Busch
Date of BirthOctober 1969 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2021(52 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleManaging Director, Uk Rights Companies
Country of ResidenceGermany
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameBarbara Ann Croft Sharland
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1990(22 years, 4 months after company formation)
Appointment Duration25 years, 6 months (resigned 11 June 2016)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressHonington Hall
Honington
Bury St Edmunds
Suffolk
IP31 1RB
Director NameLeon Jay Brettler
Date of BirthAugust 1926 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1990(22 years, 4 months after company formation)
Appointment Duration10 years (resigned 29 December 2000)
RoleMusic Publisher
Correspondence Address640 Fifth Avenue
New York
Ny 10019-6172
Usa
Foreign
Director NameDavid John Croft Sharland
Date of BirthSeptember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1990(22 years, 4 months after company formation)
Appointment Duration20 years, 9 months (resigned 27 September 2011)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressHonington Hall
Honington
Bury St Edmunds
Suffolk
IP31 1RB
Director NameRichard Milton Voltter
Date of BirthAugust 1903 (Born 118 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1990(22 years, 4 months after company formation)
Appointment Duration10 years (resigned 29 December 2000)
RoleMusic Publisher
Correspondence Address640 Fifth Avenue
New York
Ny 10019-6172
Usa
Foreign
Director NameMr Robert Wise
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1990(22 years, 4 months after company formation)
Appointment Duration16 years, 6 months (resigned 07 June 2007)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address35 Egerton Terrace
London
SW3 2BU
Secretary NameMalcolm Paul Grabham
NationalityBritish
StatusResigned
Appointed10 December 1990(22 years, 4 months after company formation)
Appointment Duration15 years, 2 months (resigned 04 February 2006)
RoleCompany Director
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameMichael Brettler
Date of BirthMarch 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 2000(32 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 June 2006)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address219 East 69th Street Apt 12 C
New York
New York Ny 10021
United States
Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2006(37 years, 10 months after company formation)
Appointment Duration13 years, 5 months (resigned 08 November 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2006(37 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrunswick Farm
Framlingham
Woodbridge
Suffolk
IP13 9RU
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed31 August 2006(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 13 October 2008)
RoleSecretary
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(40 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr James Thomas Chadwick Rushton
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2019(51 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ

Location

Registered Address14-15 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Turnover£58,510
Gross Profit£37,667
Net Worth£32,536
Cash£12,440
Current Liabilities£22,010

Accounts

Latest Accounts31 December 2019 (2 years, 4 months ago)
Next Accounts Due7 March 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return9 December 2021 (5 months, 1 week ago)
Next Return Due23 December 2022 (7 months from now)

Filing History

9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
7 December 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
20 April 2021Total exemption full accounts made up to 31 December 2019 (11 pages)
14 January 2021Director's details changed for Mrs Wieke Ines Busch on 14 January 2021 (2 pages)
14 January 2021Appointment of Mrs Wieke Ines Busch as a director on 1 January 2021 (2 pages)
4 January 2021Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020 (1 page)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 November 2019Confirmation statement made on 29 November 2019 with updates (6 pages)
20 November 2019Statement of company's objects (2 pages)
20 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
11 November 2019Termination of appointment of David Barry Rockberger as a director on 8 November 2019 (1 page)
11 November 2019Appointment of Mr James Thomas Chadwick Rushton as a director on 8 November 2019 (2 pages)
25 October 2019Cancellation of shares. Statement of capital on 14 October 2019
  • GBP 84.00
(4 pages)
25 October 2019Sub-division of shares on 14 October 2019 (4 pages)
25 October 2019Purchase of own shares. (3 pages)
25 October 2019Purchase of own shares. (3 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
16 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
9 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
19 June 2017Appointment of Mrs Sarah Victoria Jane Sims as a director on 19 June 2017 (2 pages)
19 June 2017Appointment of Mrs Sarah Victoria Jane Sims as a director on 19 June 2017 (2 pages)
8 December 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
8 December 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
17 November 2016Termination of appointment of Barbara Ann Croft Sharland as a director on 11 June 2016 (1 page)
17 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
17 November 2016Termination of appointment of Barbara Ann Croft Sharland as a director on 11 June 2016 (1 page)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(7 pages)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(7 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
24 November 2014Appointment of Ms Rebecca Louise Croft-Sharland as a director on 21 November 2014 (2 pages)
24 November 2014Appointment of Ms Rebecca Louise Croft-Sharland as a director on 21 November 2014 (2 pages)
14 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(6 pages)
14 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(6 pages)
14 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(6 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
17 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
17 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
16 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
20 March 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
20 March 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
24 May 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
24 May 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
5 April 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
8 November 2011Termination of appointment of David Croft Sharland as a director (1 page)
8 November 2011Termination of appointment of David Croft Sharland as a director (1 page)
15 April 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
15 April 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
27 November 2009Director's details changed for David John Croft Sharland on 3 November 2009 (2 pages)
27 November 2009Director's details changed for Barbara Ann Croft Sharland on 3 November 2009 (2 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
27 November 2009Director's details changed for David John Croft Sharland on 3 November 2009 (2 pages)
27 November 2009Director's details changed for Barbara Ann Croft Sharland on 3 November 2009 (2 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
27 November 2009Director's details changed for Barbara Ann Croft Sharland on 3 November 2009 (2 pages)
27 November 2009Director's details changed for David John Croft Sharland on 3 November 2009 (2 pages)
17 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
17 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
12 November 2008Return made up to 03/11/08; full list of members (5 pages)
12 November 2008Secretary appointed ms elizabeth connell (1 page)
12 November 2008Appointment terminated secretary amy hughes (1 page)
12 November 2008Return made up to 03/11/08; full list of members (5 pages)
12 November 2008Secretary appointed ms elizabeth connell (1 page)
12 November 2008Appointment terminated secretary amy hughes (1 page)
23 July 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
23 July 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
5 November 2007Return made up to 03/11/07; full list of members (3 pages)
5 November 2007Return made up to 03/11/07; full list of members (3 pages)
21 June 2007New director appointed (3 pages)
21 June 2007Director resigned (1 page)
21 June 2007New director appointed (3 pages)
21 June 2007Director resigned (1 page)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
20 November 2006Return made up to 03/11/06; full list of members (3 pages)
20 November 2006Location of register of members (1 page)
20 November 2006Return made up to 03/11/06; full list of members (3 pages)
20 November 2006Location of register of members (1 page)
31 August 2006New secretary appointed (1 page)
31 August 2006Secretary resigned (1 page)
31 August 2006New secretary appointed (1 page)
31 August 2006Secretary resigned (1 page)
4 July 2006Director resigned (1 page)
4 July 2006New director appointed (3 pages)
4 July 2006Director resigned (1 page)
4 July 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
15 June 2006Registered office changed on 15/06/06 from: 8/9 frith street london W1D 3JB (1 page)
15 June 2006New director appointed (3 pages)
15 June 2006Registered office changed on 15/06/06 from: 8/9 frith street london W1D 3JB (1 page)
3 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 November 2005Return made up to 03/11/05; full list of members (8 pages)
21 November 2005Return made up to 03/11/05; full list of members (8 pages)
9 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004Return made up to 03/11/04; full list of members (8 pages)
25 November 2004Return made up to 03/11/04; full list of members (8 pages)
18 November 2003Total exemption full accounts made up to 30 June 2003 (5 pages)
18 November 2003Return made up to 03/11/03; full list of members (8 pages)
18 November 2003Total exemption full accounts made up to 30 June 2003 (5 pages)
18 November 2003Return made up to 03/11/03; full list of members (8 pages)
18 November 2002Return made up to 03/11/02; full list of members (8 pages)
18 November 2002Return made up to 03/11/02; full list of members (8 pages)
24 October 2002Total exemption full accounts made up to 30 June 2002 (5 pages)
24 October 2002Total exemption full accounts made up to 30 June 2002 (5 pages)
28 November 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
28 November 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
13 November 2001Return made up to 03/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/01
(7 pages)
13 November 2001Return made up to 03/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/01
(7 pages)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
2 January 2001Full accounts made up to 30 June 2000 (5 pages)
2 January 2001Full accounts made up to 30 June 2000 (5 pages)
28 November 2000Return made up to 03/11/00; full list of members (7 pages)
28 November 2000Return made up to 03/11/00; full list of members (7 pages)
19 November 1999Return made up to 03/11/99; full list of members (7 pages)
19 November 1999Return made up to 03/11/99; full list of members (7 pages)
17 November 1999Full accounts made up to 30 June 1999 (5 pages)
17 November 1999Full accounts made up to 30 June 1999 (5 pages)
12 November 1998Return made up to 03/11/98; full list of members (11 pages)
12 November 1998Return made up to 03/11/98; full list of members (11 pages)
10 November 1998Full accounts made up to 30 June 1998 (5 pages)
10 November 1998Full accounts made up to 30 June 1998 (5 pages)
10 November 1997Return made up to 03/11/97; no change of members (9 pages)
10 November 1997Return made up to 03/11/97; no change of members (9 pages)
21 October 1997Accounts for a small company made up to 30 June 1997 (3 pages)
21 October 1997Accounts for a small company made up to 30 June 1997 (3 pages)
27 November 1996Accounts for a small company made up to 30 June 1996 (3 pages)
27 November 1996Accounts for a small company made up to 30 June 1996 (3 pages)
21 November 1996Return made up to 03/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
21 November 1996Return made up to 03/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
27 November 1995Return made up to 03/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
27 November 1995Return made up to 03/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
24 October 1995Accounts for a small company made up to 30 June 1995 (3 pages)
24 October 1995Accounts for a small company made up to 30 June 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
13 August 1968Incorporation (17 pages)
13 August 1968Incorporation (17 pages)