Queen Touring Limited

Company Name	Queen Touring Limited
Directors	Brian Harold May and Roger Meddows Taylor
Company Status	Active
Company Number	01239272
Category	Private Limited Company
Incorporation Date	5 January 1976(48 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

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, 2 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, 2 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	11 May 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr John Richard Deacon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(16 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 20 June 2012)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6 Briar Walk London W15

Secretary Name	Mrs Julie Ann Glover
Nationality	British
Status	Resigned
Appointed	05 March 1992(16 years, 2 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, 3 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(19 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 14 April 2012)
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, 4 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

Secretary Name	Mr Roger Taylor
Status	Resigned
Appointed	14 April 2012(36 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 June 2012)
Role	Company Director
Correspondence Address	River Wing Latimer Park Latimer Road Chehsam Buckinghamshire

Secretary Name	Mr Robert Lee
Status	Resigned
Appointed	10 June 2012(36 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 May 2020)
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

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	£123,087
Cash	£949,526
Current Liabilities	£880,732

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
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

30 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
7 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
17 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
4 March 2021	Director's details changed for Mr Roger Meddows Taylor on 1 March 2021 (2 pages)
4 March 2021	Director's details changed for Dr Brian Harold May on 1 March 2021 (2 pages)
4 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
29 May 2020	Change of details for Queen Productions Ltd as a person with significant control on 15 May 2020 (2 pages)
18 May 2020	Termination of appointment of Robert Lee as a secretary on 11 May 2020 (1 page)
18 May 2020	Appointment of Neil Adleman as a secretary on 11 May 2020 (2 pages)
1 May 2020	Director's details changed for Mr Roger Meddows Taylor on 2 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 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)
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 7 Savoy Court London WC2R 0EX England to 7 Savoy Court London WC2R 0EX on 31 July 2019 (1 page)
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)
27 June 2019	Accounts for a small company 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	Accounts for a small company 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)
31 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
31 May 2017	Accounts for a small company made up to 30 September 2016 (7 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)
21 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
21 June 2016	Accounts for a small company made up to 30 September 2015 (7 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 2 (6 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 2 (6 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 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 2 (6 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 2 (6 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 2 (6 pages)
14 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
14 May 2014	Accounts for a small company made up to 30 September 2013 (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 2 (6 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 2 (6 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 2 (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
7 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
7 March 2013	Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom (1 page)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
7 March 2013	Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom (1 page)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
15 August 2012	Termination of appointment of John Deacon as a director (1 page)
15 August 2012	Termination of appointment of John Deacon as a director (1 page)
15 June 2012	Appointment of Mr Robert Lee as a secretary (1 page)
15 June 2012	Termination of appointment of Roger Taylor as a secretary (1 page)
15 June 2012	Termination of appointment of Roger Taylor as a secretary (1 page)
15 June 2012	Appointment of Mr Robert Lee as a secretary (1 page)
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)
27 April 2012	Appointment of Mr Roger Taylor as a secretary (2 pages)
27 April 2012	Appointment of Mr Roger Taylor as a secretary (2 pages)
26 April 2012	Termination of appointment of Robert Lee as a secretary (1 page)
26 April 2012	Termination of appointment of Robert Lee as a secretary (1 page)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
24 June 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 (7 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 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	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 inspection address has been changed (1 page)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 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 (5 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 (5 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 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 Mr Brian Harold May on 1 March 2010 (2 pages)
22 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
22 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
18 March 2009	Return made up to 05/03/09; full list of members (4 pages)
18 March 2009	Return made up to 05/03/09; full list of members (4 pages)
17 June 2008	Full accounts made up to 30 September 2007 (17 pages)
17 June 2008	Full accounts made up to 30 September 2007 (17 pages)
7 March 2008	Return made up to 05/03/08; full list of members (4 pages)
7 March 2008	Return made up to 05/03/08; full list of members (4 pages)
4 June 2007	Full accounts made up to 30 September 2006 (17 pages)
4 June 2007	Full accounts made up to 30 September 2006 (17 pages)
13 March 2007	Return made up to 05/03/07; full list of members (3 pages)
13 March 2007	Return made up to 05/03/07; full list of members (3 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 (3 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
6 March 2006	Return made up to 05/03/06; full list of members (3 pages)
3 June 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
3 June 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
7 March 2005	Return made up to 05/03/05; full list of members (3 pages)
7 March 2005	Return made up to 05/03/05; full list of members (3 pages)
9 February 2005	Company name changed queen online LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed queen online LIMITED\certificate issued on 09/02/05 (2 pages)
12 March 2004	Return made up to 05/03/04; full list of members (8 pages)
12 March 2004	Return made up to 05/03/04; full list of members (8 pages)
21 October 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
21 October 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
18 October 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
13 March 2002	Return made up to 05/03/02; full list of members (7 pages)
13 March 2002	Return made up to 05/03/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 30 September 2001 (7 pages)
24 October 2001	Accounts for a dormant company made up to 30 September 2001 (7 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Accounts for a dormant company made up to 30 September 2000 (7 pages)
10 October 2000	Accounts for a dormant company made up to 30 September 2000 (7 pages)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 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 (8 pages)
10 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2000	Company name changed queen multimedia LIMITED\certificate issued on 17/02/00 (2 pages)
16 February 2000	Company name changed queen multimedia LIMITED\certificate issued on 17/02/00 (2 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)
16 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 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)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New secretary appointed (2 pages)
12 March 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
12 March 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	New secretary appointed (2 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)
27 June 1995	Company name changed\certificate issued on 27/06/95 (2 pages)
27 June 1995	Company name changed\certificate issued on 27/06/95 (2 pages)
5 January 1976	Incorporation (20 pages)
5 January 1976	Incorporation (20 pages)

Queen Touring Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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