Roger Waters Music Overseas Limited

Company Name	Roger Waters Music Overseas Limited
Directors	Mark Anthony Fenwick and Christopher Donald Organ
Company Status	Active
Company Number	01080246
Category	Private Limited Company
Incorporation Date	6 November 1972(51 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(45 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Melbray Mews 158 Hurlingham Road London SW6 3NS

Director Name	Christopher Donald Organ
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(45 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Russells Yallding House 152 156 Great Portland Str London W1W 5QA

Secretary Name	Christopher Gossage
Status	Current
Appointed	27 February 2018(45 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Russells Yalding House 152 - 156 Great Portland St London W1W 5QA

Director Name	Carolyne Anne Waters
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 1992)
Role	Directors
Correspondence Address	31 Ruvigny Gardens London SW15 1JR

Director Name	Mr George Roger Waters
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(18 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Chiltern Business Centre 63-65 Woodside Ro Amersham Buckinghamshire HP6 6AA

Director Name	Robert Anthony William Page
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat A 10 Pembridge Place London W2 4XB

Director Name	Mark Edward Sinnott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(30 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Chiltern Business Centre 63-65 Woodside Ro Amersham Buckinghamshire HP6 6AA

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(18 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 27 February 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Telephone	020 87856262
Telephone region	London

Location

Registered Address	Russells Yalding House 152 - 156 Great Portland Street London W1W 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	George Roger Waters 100.00% Ordinary

Financials

Year	2014
Net Worth	-£219,378
Cash	£936,304
Current Liabilities	£2,956,155

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

12 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
19 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 July 2019	Change of details for Mr George Roger Waters as a person with significant control on 9 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
9 July 2019	Register(s) moved to registered office address Russells Yalding House 152 - 156 Great Portland Street London W1W 5QA (1 page)
9 July 2019	Director's details changed for Mark Anthony Fenwick on 9 July 2019 (2 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
16 March 2018	Appointment of Christopher Gossage as a secretary on 27 February 2018 (3 pages)
16 March 2018	Termination of appointment of Slc Registrars Limited as a secretary on 27 February 2018 (2 pages)
16 March 2018	Registered office address changed from Unit 10 Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA United Kingdom to Russells Yalding House 152 - 156 Great Portland Street London W1W 5QA on 16 March 2018 (2 pages)
15 January 2018	Termination of appointment of Mark Edward Sinnott as a director on 31 December 2017 (2 pages)
15 January 2018	Appointment of Christopher Donald Organ as a director on 1 January 2018 (3 pages)
15 January 2018	Appointment of Mark Anthony Fenwick as a director on 1 January 2018 (3 pages)
15 January 2018	Appointment of Mark Anthony Fenwick as a director on 1 January 2018 (3 pages)
15 January 2018	Appointment of Christopher Donald Organ as a director on 1 January 2018 (3 pages)
15 January 2018	Termination of appointment of Mark Edward Sinnott as a director on 31 December 2017 (2 pages)
15 January 2018	Termination of appointment of George Roger Waters as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of George Roger Waters as a director on 1 January 2018 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 July 2017	Notification of George Roger Waters as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Director's details changed for Mr George Roger Waters on 27 June 2017 (2 pages)
18 July 2017	Notification of George Roger Waters as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Director's details changed for Mr George Roger Waters on 27 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 July 2017	Notification of George Roger Waters as a person with significant control on 18 July 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (7 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (7 pages)
5 July 2016	Director's details changed for Mr George Roger Waters on 7 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr George Roger Waters on 7 June 2016 (2 pages)
30 June 2016	Director's details changed for Mark Edward Sinnott on 7 June 2016 (2 pages)
30 June 2016	Director's details changed for Mark Edward Sinnott on 7 June 2016 (2 pages)
20 April 2016	Registered office address changed from 31 Ruvigny Gardens London SW15 1JR to Unit 10 Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from 31 Ruvigny Gardens London SW15 1JR to Unit 10 Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA on 20 April 2016 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (6 pages)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (6 pages)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (6 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Director's details changed for Mark Edward Sinnott on 17 August 2011 (2 pages)
18 August 2011	Director's details changed for Mark Edward Sinnott on 17 August 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mark Edward Sinnott on 1 February 2010 (3 pages)
8 February 2010	Director's details changed for Mark Edward Sinnott on 1 February 2010 (3 pages)
8 February 2010	Director's details changed for Mark Edward Sinnott on 1 February 2010 (3 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Return made up to 20/08/08; full list of members (3 pages)
28 August 2008	Return made up to 20/08/08; full list of members (3 pages)
27 August 2008	Location of register of members (non legible) (1 page)
27 August 2008	Location of register of members (non legible) (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 20/08/07; full list of members (2 pages)
11 September 2007	Return made up to 20/08/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Return made up to 20/08/06; full list of members (7 pages)
15 September 2006	Return made up to 20/08/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 August 2005	Return made up to 20/08/05; full list of members (7 pages)
23 August 2005	Return made up to 20/08/05; full list of members (7 pages)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2004	Auditor's resignation (1 page)
13 December 2004	Auditor's resignation (1 page)
7 October 2004	Return made up to 20/08/04; full list of members (7 pages)
7 October 2004	Return made up to 20/08/04; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 February 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
4 February 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
30 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
16 September 2003	Return made up to 20/08/03; full list of members (5 pages)
16 September 2003	Return made up to 20/08/03; full list of members (5 pages)
18 March 2003	Accounts for a small company made up to 28 February 2002 (4 pages)
18 March 2003	Accounts for a small company made up to 28 February 2002 (4 pages)
1 October 2002	Return made up to 20/08/02; full list of members (5 pages)
1 October 2002	Return made up to 20/08/02; full list of members (5 pages)
22 July 2002	Accounts for a medium company made up to 28 February 2001 (13 pages)
22 July 2002	Accounts for a medium company made up to 28 February 2001 (13 pages)
7 December 2001	Return made up to 20/08/01; full list of members (5 pages)
7 December 2001	Return made up to 20/08/01; full list of members (5 pages)
13 April 2001	Accounts for a medium company made up to 28 February 2000 (11 pages)
13 April 2001	Accounts for a medium company made up to 28 February 2000 (11 pages)
3 October 2000	Return made up to 20/08/00; full list of members (6 pages)
3 October 2000	Return made up to 20/08/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
4 April 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 October 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
3 September 1999	Return made up to 20/08/99; no change of members (6 pages)
3 September 1999	Return made up to 20/08/99; no change of members (6 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
26 January 1999	Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
26 January 1999	Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
21 August 1998	Return made up to 20/08/98; full list of members (7 pages)
21 August 1998	Return made up to 20/08/98; full list of members (7 pages)
21 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
21 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
9 December 1997	Location of register of members (1 page)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Location of register of members (1 page)
17 September 1997	Return made up to 20/08/97; full list of members (7 pages)
17 September 1997	Return made up to 20/08/97; full list of members (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
30 September 1996	Return made up to 20/08/96; full list of members (7 pages)
30 September 1996	Return made up to 20/08/96; full list of members (7 pages)
11 April 1996	Full accounts made up to 30 June 1995 (10 pages)
11 April 1996	Full accounts made up to 30 June 1995 (10 pages)
22 September 1995	Return made up to 20/08/95; no change of members (6 pages)
22 September 1995	Return made up to 20/08/95; no change of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
4 May 1993	Full accounts made up to 30 June 1992 (9 pages)
4 May 1993	Full accounts made up to 30 June 1992 (9 pages)
4 March 1989	Memorandum and Articles of Association (13 pages)
4 March 1989	Memorandum and Articles of Association (13 pages)
16 November 1988	Memorandum and Articles of Association (6 pages)
16 November 1988	Memorandum and Articles of Association (6 pages)
16 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1983	Accounts made up to 31 March 1980 (8 pages)
21 October 1983	Accounts made up to 31 March 1980 (8 pages)
8 December 1982	Accounts made up to 31 March 1978 (7 pages)
8 December 1982	Accounts made up to 31 March 1978 (7 pages)
3 December 1982	Accounts made up to 31 March 1979 (8 pages)
3 December 1982	Accounts made up to 31 March 1979 (8 pages)
22 December 1978	Accounts made up to 31 March 1976 (4 pages)
22 December 1978	Accounts made up to 31 March 1976 (4 pages)
20 August 1976	Accounts made up to 31 March 1975 (4 pages)
20 August 1976	Accounts made up to 31 March 1975 (4 pages)
10 April 1976	Accounts made up to 31 March 1974 (4 pages)
10 April 1976	Accounts made up to 31 March 1974 (4 pages)
6 November 1972	Certificate of incorporation (1 page)
6 November 1972	Certificate of incorporation (1 page)

Roger Waters Music Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London