Company NameWarlock Music Limited
Company StatusDissolved
Company Number00940188
CategoryPrivate Limited Company
Incorporation Date8 October 1968 (50 years, 11 months ago)
Dissolution Date4 February 2014 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(42 years after company formation)
Appointment Duration3 years, 4 months (closed 04 February 2014)
RoleChief Operating Officer Europe
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameDr Maximilian Dressendoerfer
Date of BirthOctober 1967 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed01 October 2010(42 years after company formation)
Appointment Duration3 years, 4 months (closed 04 February 2014)
RoleCEO
Country of ResidenceGermany
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Hartwig Masuch
Date of BirthJuly 1954 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed01 October 2010(42 years after company formation)
Appointment Duration3 years, 4 months (closed 04 February 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMs Alexi Cory-Smith
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2011(42 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 04 February 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Mark David Ranyard
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2011(42 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 04 February 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameJulian French
StatusClosed
Appointed01 September 2013(44 years, 11 months after company formation)
Appointment Duration5 months (closed 04 February 2014)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameJoseph Walker Boyd
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(23 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address37 Viscount Court
1 Pembridge Villas
London
W2 4XA
Director NameMr Brian Guy Morris
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(23 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address20 Effingham Road
London
N8 0AB
Secretary NameMr Brian Guy Morris
NationalityBritish
StatusResigned
Appointed20 September 1992(23 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address20 Effingham Road
London
N8 0AB
Director NamePaul Arthur Lambden
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(31 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 November 2005)
RoleManager Music Publshing
Correspondence Address7 Sandra Court
Spencer Road
London
W4 3SU
Secretary NamePaul Arthur Lambden
NationalityBritish
StatusResigned
Appointed30 June 2000(31 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 November 2001)
RoleManager Music Publshing
Correspondence Address7 Sandra Court
Spencer Road
London
W4 3SU
Director NameArthur Mann
Date of BirthAugust 1950 (Born 69 years ago)
NationalityUs Citzen
StatusResigned
Appointed01 June 2001(32 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2005)
RoleVp Rykodisc Inc
Correspondence Address151 Coopertown Road
Haverford
Pennsylvania 1
19041
Secretary NameMichael Anthony Enright
NationalityBritish
StatusResigned
Appointed26 November 2001(33 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 05 November 2005)
RoleFinancial Controller
Correspondence Address2 Alexandra Road
Chiswick
London
W4 1AX
Director NameMs Susan Jeanne Tully
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2005(37 years after company formation)
Appointment Duration3 weeks, 5 days (resigned 05 November 2005)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address39 Barrow Court
Huntington
Ny 11743
United States
Director NameJoshua Collins
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2005(37 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 December 2009)
RoleInvestor
Correspondence Address8 Park Ave
Bronxville
Ny 10708
Director NameJohn Lippman
Date of BirthAugust 1974 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2005(37 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2010)
RolePrivate Equity
Country of ResidenceUnited States
Correspondence Address110 Reade St. Apt.2
New York
Ny 10013
United States
Director NameRichard Perna
Date of BirthApril 1952 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2005(37 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2010)
RoleMusic Publisher
Country of ResidenceUnited States
Correspondence Address7920 Jester Blvd
Austin
Travis 78750
United States
Director NameDavid Schulhof
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2005(37 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2010)
RoleCo Chief Executive
Country of ResidenceUnited States
Correspondence Address103 Grene Street
Apartment 38
Ny
New York 10012
United States
Director NameDavid Willmott
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2005(37 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 December 2009)
RoleBanker
Country of ResidenceUnited States
Correspondence Address377 West 11th St, 2e
Ny, Ny
10014
Secretary NameDavid Schulhof
NationalityAmerican
StatusResigned
Appointed05 December 2005(37 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2010)
RoleCo Chief Executive
Country of ResidenceUnited States
Correspondence Address103 Grene Street
Apartment 38
Ny
New York 10012
United States
Director NameJohn Clinton Barker
Date of BirthNovember 1958 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2007(38 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2009)
RoleCompany Director
Correspondence Address5126 Woodland Drive
Brentwood
Tn 37027
Director NameGlen Edward Thomasson
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2007(38 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2828 Old Hickory Blvd
Apt. 2219
Nashville
Tn 37221
United States
Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2010(42 years after company formation)
Appointment DurationResigned same day (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1F 7JS
Director NameMr Donald J Malter
Date of BirthJuly 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2010(42 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 March 2011)
RoleVice President Finance
Country of ResidenceUnited States
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1F 7JS
Director NameTony Jason Moss
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(42 years after company formation)
Appointment Duration2 months (resigned 06 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1F 7JS
Director NameStanley Schneider
Date of BirthOctober 1947 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2010(42 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 March 2011)
RoleExecutive Vice President Business And Legal Affair
Country of ResidenceUnited States
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1F 7JS
Secretary NameOyinwale Adeola Onile Ere
NationalityBritish
StatusResigned
Appointed01 October 2010(42 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 May 2011)
RoleCompany Director
Correspondence AddressFirst Floor 50 Great Marlborough Street
London
W1F 7JS
Secretary NameSimon Harvey
NationalityBritish
StatusResigned
Appointed13 May 2011(42 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Bmg Rights Management (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2012 (6 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013Application to strike the company off the register (3 pages)
4 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(7 pages)
13 September 2013Appointment of Julian French as a secretary (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
4 June 2013Auditor's resignation (1 page)
28 February 2013Full accounts made up to 31 December 2012 (19 pages)
27 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
23 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
5 April 2012Full accounts made up to 31 December 2011 (20 pages)
9 December 2011Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
8 December 2011Appointment of Maximilian Dressendoerfer as a director (2 pages)
8 December 2011Termination of appointment of Maximilian Dressendoerfer as a director (1 page)
4 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
4 November 2011Registered office address changed from 50 Great Marlborough Street London W1F 7JS on 4 November 2011 (1 page)
4 November 2011Registered office address changed from 50 Great Marlborough Street London W1F 7JS on 4 November 2011 (1 page)
8 June 2011Appointment of Simon Harvey as a secretary (3 pages)
7 June 2011Termination of appointment of Oyinwale Onile Ere as a secretary (2 pages)
18 April 2011Appointment of Ms Alexi Cory-Smith as a director (3 pages)
18 April 2011Appointment of Mr Mark David Ranyard as a director (3 pages)
1 April 2011Termination of appointment of Stanley Schneider as a director (2 pages)
1 April 2011Termination of appointment of Donald Malter as a director (2 pages)
30 March 2011Full accounts made up to 31 December 2010 (17 pages)
7 March 2011Section 519 (1 page)
22 December 2010Termination of appointment of Tony Moss as a director (1 page)
11 October 2010Appointment of Donald J Malter as a director (3 pages)
11 October 2010Appointment of Stanley Schneider as a director (3 pages)
8 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
6 October 2010Appointment of Mr John Leslie Dobinson as a director (3 pages)
6 October 2010Appointment of Tony Moss as a director (3 pages)
5 October 2010Termination of appointment of David Schulhof as a secretary (2 pages)
5 October 2010Termination of appointment of Richard Perna as a director (2 pages)
5 October 2010Termination of appointment of David Schulhof as a director (2 pages)
5 October 2010Termination of appointment of Glen Thomasson as a director (2 pages)
5 October 2010Termination of appointment of John Lippman as a director (2 pages)
5 October 2010Appointment of Oyinwale Adeola Onile Ere as a secretary (3 pages)
5 October 2010Appointment of Maximilian Dressendoerfer as a director (3 pages)
5 October 2010Appointment of Hartwig Masuch as a director (3 pages)
5 October 2010Registered office address changed from C/O C/O Prager and Fenton Llp 8Th Floor Imperial House Kingsway London WC2B 6UN United Kingdom on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from C/O C/O Prager and Fenton Llp 8Th Floor Imperial House Kingsway London WC2B 6UN United Kingdom on 5 October 2010 (2 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (5 pages)
9 April 2010Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 April 2010Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 March 2010Termination of appointment of Joshua Collins as a director (1 page)
9 March 2010Termination of appointment of David Willmott as a director (1 page)
5 November 2009Accounts for a small company made up to 31 December 2008 (5 pages)
1 October 2009Return made up to 20/09/09; full list of members (5 pages)
1 October 2009Appointment terminated director john barker (1 page)
31 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
8 October 2008Return made up to 20/09/08; full list of members (5 pages)
2 February 2008Accounts for a small company made up to 31 December 2006 (5 pages)
23 November 2007Return made up to 20/09/07; no change of members (9 pages)
17 May 2007Accounts for a small company made up to 31 December 2005 (5 pages)
26 February 2007New director appointed (2 pages)
6 February 2007Return made up to 20/09/06; full list of members (8 pages)
6 February 2007Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
6 February 2007New director appointed (2 pages)
13 January 2006Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005Registered office changed on 23/12/05 from: suite 10 500 chiswick high road london W4 5RG (1 page)
23 December 2005New secretary appointed;new director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
22 December 2005Secretary resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
15 December 2005Return made up to 20/09/05; full list of members (6 pages)
1 November 2005Full accounts made up to 31 December 2004 (11 pages)
18 October 2005New director appointed (2 pages)
13 October 2005Full accounts made up to 31 December 2003 (11 pages)
16 May 2005Director resigned (1 page)
15 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 September 2004Full accounts made up to 31 December 2002 (12 pages)
3 November 2003Full accounts made up to 31 December 2001 (11 pages)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003Return made up to 20/09/03; full list of members (7 pages)
11 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS (1 page)
29 November 2002Full accounts made up to 31 December 2000 (10 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 April 2002New director appointed (2 pages)
5 March 2002Secretary resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002New secretary appointed (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001Return made up to 20/09/01; full list of members (6 pages)
2 August 2001Full accounts made up to 31 December 1999 (10 pages)
10 January 2001Registered office changed on 10/01/01 from: 329 latimer road london W10 6RA (1 page)
16 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
(6 pages)
5 July 2000New secretary appointed;new director appointed (2 pages)
5 July 2000Secretary resigned;director resigned (1 page)
25 May 2000Return made up to 20/09/99; no change of members (6 pages)
12 October 1999Full accounts made up to 31 December 1998 (11 pages)
14 December 1998Return made up to 20/09/98; no change of members (4 pages)
31 May 1998Full accounts made up to 31 December 1997 (10 pages)
11 November 1997Secretary's particulars changed;director's particulars changed (1 page)
10 November 1997Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 April 1997Full accounts made up to 31 December 1996 (11 pages)
9 October 1996Return made up to 20/09/96; no change of members (4 pages)
7 October 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 January 1996Full accounts made up to 30 September 1995 (10 pages)
18 October 1995Registered office changed on 18/10/95 from: hanover house 14 hanover square london W1R 0BE (1 page)
18 October 1995Return made up to 20/09/95; no change of members (6 pages)
5 January 1995Accounts for a small company made up to 31 March 1994 (20 pages)
5 January 1995Accounts for a small company made up to 30 September 1994 (10 pages)
13 October 1994Return made up to 20/09/94; full list of members (5 pages)
10 October 1994Particulars of mortgage/charge (8 pages)
9 September 1994Accounting reference date shortened from 31/03 to 30/09 (1 page)
6 May 1994Accounts for a small company made up to 30 June 1993 (9 pages)
18 March 1994Accounting reference date shortened from 30/06 to 31/03 (1 page)
16 December 1993Return made up to 20/09/93; full list of members (7 pages)
30 April 1993Full accounts made up to 30 June 1992 (7 pages)
27 January 1993Return made up to 20/09/92; full list of members (5 pages)
21 April 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 April 1992Ad 24/02/92--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 January 1992Full accounts made up to 30 June 1991 (8 pages)
8 October 1968Incorporation (14 pages)