Veronica Music Limited

Company Name	Veronica Music Limited
Company Status	Active
Company Number	00937173
Category	Private Limited Company
Incorporation Date	13 August 1968(55 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(38 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Ms Rebecca Louise Croft-Sharland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(46 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbetts Parham Woodbridge England And Wales IP13 9NL

Director Name	Mrs Sarah Victoria Jane Sims
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(48 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mrs Wiebke Ines Busch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(52 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director, Uk Rights Companies
Country of Residence	Germany
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(55 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Leon Jay Brettler
Date of Birth	August 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1990(22 years, 4 months after company formation)
Appointment Duration	10 years (resigned 29 December 2000)
Role	Music Publisher
Correspondence Address	640 Fifth Avenue New York Ny 10019-6172 Usa Foreign

Director Name	Barbara Ann Croft Sharland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(22 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (resigned 11 June 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Honington Hall Honington Bury St Edmunds Suffolk IP31 1RB

Director Name	David John Croft Sharland
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(22 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 27 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Honington Hall Honington Bury St Edmunds Suffolk IP31 1RB

Director Name	Richard Milton Voltter
Date of Birth	August 1903 (Born 120 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1990(22 years, 4 months after company formation)
Appointment Duration	10 years (resigned 29 December 2000)
Role	Music Publisher
Correspondence Address	640 Fifth Avenue New York Ny 10019-6172 Usa Foreign

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(22 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 June 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	35 Egerton Terrace London SW3 2BU

Secretary Name	Malcolm Paul Grabham
Nationality	British
Status	Resigned
Appointed	10 December 1990(22 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 February 2006)
Role	Company Director
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Michael Brettler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2000(32 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 June 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	219 East 69th Street Apt 12 C New York New York Ny 10021 United States

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(37 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(37 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunswick Farm Framlingham Woodbridge Suffolk IP13 9RU

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	31 August 2006(38 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2008)
Role	Secretary
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(40 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(43 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr James Thomas Chadwick Rushton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(51 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£58,510
Gross Profit	£37,667
Net Worth	£32,536
Cash	£12,440
Current Liabilities	£22,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

11 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
11 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
11 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
7 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
20 April 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 January 2021	Director's details changed for Mrs Wieke Ines Busch on 14 January 2021 (2 pages)
14 January 2021	Appointment of Mrs Wieke Ines Busch as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020 (1 page)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (6 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 November 2019	Statement of company's objects (2 pages)
11 November 2019	Termination of appointment of David Barry Rockberger as a director on 8 November 2019 (1 page)
11 November 2019	Appointment of Mr James Thomas Chadwick Rushton as a director on 8 November 2019 (2 pages)
25 October 2019	Purchase of own shares. (3 pages)
25 October 2019	Purchase of own shares. (3 pages)
25 October 2019	Sub-division of shares on 14 October 2019 (4 pages)
25 October 2019	Cancellation of shares. Statement of capital on 14 October 2019 GBP 84.00 (4 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 June 2017	Appointment of Mrs Sarah Victoria Jane Sims as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mrs Sarah Victoria Jane Sims as a director on 19 June 2017 (2 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
17 November 2016	Termination of appointment of Barbara Ann Croft Sharland as a director on 11 June 2016 (1 page)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
17 November 2016	Termination of appointment of Barbara Ann Croft Sharland as a director on 11 June 2016 (1 page)
9 November 2015	Annual 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 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
24 November 2014	Appointment of Ms Rebecca Louise Croft-Sharland as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Ms Rebecca Louise Croft-Sharland as a director on 21 November 2014 (2 pages)
14 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
11 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
24 May 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
24 May 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
5 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Termination of appointment of David Croft Sharland as a director (1 page)
8 November 2011	Termination of appointment of David Croft Sharland as a director (1 page)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 November 2009	Director's details changed for Barbara Ann Croft Sharland on 3 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
27 November 2009	Director's details changed for David John Croft Sharland on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for David John Croft Sharland on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Barbara Ann Croft Sharland on 3 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Barbara Ann Croft Sharland on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for David John Croft Sharland on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
17 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
17 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 November 2008	Return made up to 03/11/08; full list of members (5 pages)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Return made up to 03/11/08; full list of members (5 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 November 2007	Return made up to 03/11/07; full list of members (3 pages)
5 November 2007	Return made up to 03/11/07; full list of members (3 pages)
21 June 2007	New director appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
20 November 2006	Return made up to 03/11/06; full list of members (3 pages)
20 November 2006	Location of register of members (1 page)
20 November 2006	Location of register of members (1 page)
20 November 2006	Return made up to 03/11/06; full list of members (3 pages)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (3 pages)
15 June 2006	Registered office changed on 15/06/06 from: 8/9 frith street london W1D 3JB (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 8/9 frith street london W1D 3JB (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 November 2005	Return made up to 03/11/05; full list of members (8 pages)
21 November 2005	Return made up to 03/11/05; full list of members (8 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004	Return made up to 03/11/04; full list of members (8 pages)
25 November 2004	Return made up to 03/11/04; full list of members (8 pages)
18 November 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
18 November 2003	Return made up to 03/11/03; full list of members (8 pages)
18 November 2003	Return made up to 03/11/03; full list of members (8 pages)
18 November 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
18 November 2002	Return made up to 03/11/02; full list of members (8 pages)
18 November 2002	Return made up to 03/11/02; full list of members (8 pages)
24 October 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
24 October 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
28 November 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
28 November 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
13 November 2001	Return 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 2001	Return 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 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
2 January 2001	Full accounts made up to 30 June 2000 (5 pages)
2 January 2001	Full accounts made up to 30 June 2000 (5 pages)
28 November 2000	Return made up to 03/11/00; full list of members (7 pages)
28 November 2000	Return made up to 03/11/00; full list of members (7 pages)
19 November 1999	Return made up to 03/11/99; full list of members (7 pages)
19 November 1999	Return made up to 03/11/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 30 June 1999 (5 pages)
17 November 1999	Full accounts made up to 30 June 1999 (5 pages)
12 November 1998	Return made up to 03/11/98; full list of members (11 pages)
12 November 1998	Return made up to 03/11/98; full list of members (11 pages)
10 November 1998	Full accounts made up to 30 June 1998 (5 pages)
10 November 1998	Full accounts made up to 30 June 1998 (5 pages)
10 November 1997	Return made up to 03/11/97; no change of members (9 pages)
10 November 1997	Return made up to 03/11/97; no change of members (9 pages)
21 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
21 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
21 November 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 November 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 October 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
24 October 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 August 1968	Incorporation (17 pages)
13 August 1968	Incorporation (17 pages)

Veronica Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London