Queen Music Limited

Company Name	Queen Music Limited
Company Status	Active
Company Number	01216419
Category	Private Limited Company
Incorporation Date	18 June 1975(48 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John Richard Deacon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(16 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	88-90 Baker Street London W1U 6TQ

Director Name	Dr Brian Harold May
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(16 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Roger Meddows Taylor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(16 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	88-90 Baker Street London W1U 6TQ

Secretary Name	Neil Adleman
Status	Current
Appointed	02 August 2019(44 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Mrs Julie Ann Glover
Nationality	British
Status	Resigned
Appointed	05 March 1992(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 1993)
Role	Company Director
Correspondence Address	19 Tinsey Close Egham Surrey TW20 8NG

Secretary Name	Sally Hyatt
Nationality	British
Status	Resigned
Appointed	01 April 1993(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	5 Cottrell House Flats Morris Road Farnborough Hampshire GU14 6HJ

Secretary Name	Robert William Lee
Nationality	British
Status	Resigned
Appointed	31 July 1995(20 years, 1 month after company formation)
Appointment Duration	24 years (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montpelier Place London SW7 1HJ

Secretary Name	Mr Andrew James Thompson
Nationality	British
Status	Resigned
Appointed	29 May 1996(20 years, 11 months after company formation)
Appointment Duration	22 years (resigned 07 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uverdale Road London SW10 0SR

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£81,445
Cash	£500,027
Current Liabilities	£431,827

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

21 January 2021	Memorandum and Articles of Association (10 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
30 August 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 May 2020	Director's details changed for Mr Roger Meddows Taylor on 2 March 2020 (2 pages)
1 May 2020	Termination of appointment of Robert William Lee as a secretary on 2 August 2019 (1 page)
17 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
22 August 2019	Director's details changed for Mr John Richard Deacon on 22 August 2019 (2 pages)
22 August 2019	Register inspection address has been changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 88-90 Baker Street London W1U 6TQ (1 page)
7 August 2019	Appointment of Neil Adleman as a secretary on 2 August 2019 (2 pages)
2 August 2019	Director's details changed for Mr Brian Harold May on 29 July 2019 (2 pages)
31 July 2019	Registered office address changed from , 4 Gees Court, St Christopher's Place, London, W1U 1JD to 7 Savoy Court London WC2R 0EX on 31 July 2019 (1 page)
12 July 2019	Director's details changed for Mr Roger Meddows Taylor on 20 June 2019 (2 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
8 June 2018	Termination of appointment of Andrew James Thompson as a secretary on 7 June 2018 (1 page)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 96 (8 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 96 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 96 (8 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 96 (8 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 96 (8 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 96 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 96 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 96 (8 pages)
28 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
28 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom (1 page)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2013 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom (1 page)
6 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
11 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
11 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Registered office address changed from , First Floor, Green Garden House, 15-22 st Christophers Place, London, W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Registered office address changed from First Floor Green Garden House 15-22 St Christophers Place London W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Registered office address changed from First Floor Green Garden House 15-22 St Christophers Place London W1M 5HE on 4 March 2011 (1 page)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Roger Meddows Taylor on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Roger Meddows Taylor on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Roger Meddows Taylor on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 March 2009	Return made up to 05/03/09; full list of members (6 pages)
18 March 2009	Return made up to 05/03/09; full list of members (6 pages)
11 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
11 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
7 March 2008	Return made up to 05/03/08; full list of members (6 pages)
7 March 2008	Return made up to 05/03/08; full list of members (6 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 March 2007	Return made up to 05/03/07; full list of members (4 pages)
13 March 2007	Return made up to 05/03/07; full list of members (4 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 March 2006	Return made up to 05/03/06; full list of members (4 pages)
6 March 2006	Return made up to 05/03/06; full list of members (4 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
26 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 April 2005	Return made up to 05/03/05; full list of members (4 pages)
25 April 2005	Return made up to 05/03/05; full list of members (4 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 March 2004	Return made up to 05/03/04; full list of members (9 pages)
12 March 2004	Return made up to 05/03/04; full list of members (9 pages)
28 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 March 2002	Return made up to 05/03/02; full list of members (8 pages)
13 March 2002	Return made up to 05/03/02; full list of members (8 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 March 1999	Return made up to 05/03/99; no change of members (7 pages)
18 March 1999	Return made up to 05/03/99; no change of members (7 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 March 1998	Return made up to 05/03/98; no change of members (5 pages)
10 March 1998	Return made up to 05/03/98; no change of members (5 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 March 1997	Return made up to 05/03/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 1997	Return made up to 05/03/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 1996	Registered office changed on 11/09/96 from: 46 pembridge road london W11 3HN (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 46 pembridge road, london, W11 3HN (1 page)
25 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 June 1975	Incorporation (19 pages)
18 June 1975	Incorporation (19 pages)

Queen Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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