Robert Kingston (Music) Limited

Company Name	Robert Kingston (Music) Limited
Company Status	Active
Company Number	01304444
Category	Private Limited Company
Incorporation Date	24 March 1977(47 years, 1 month ago)
Previous Name	WME Music Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(21 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(21 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Publisher
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	Current
Appointed	22 January 1999(21 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(46 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Kathleen Margaret Kingston
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	43 Fairfield Road Uxbridge Middlesex UB8 1BZ

Director Name	Robert Charles Kingston
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 1999)
Role	Music Publisher
Correspondence Address	43 Fairfield Road Uxbridge Middlesex UB8 1BZ

Secretary Name	Kathleen Margaret Kingston
Nationality	British
Status	Resigned
Appointed	24 March 1992(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	43 Fairfield Road Uxbridge Middlesex UB8 1BZ

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(21 years, 10 months after company formation)
Appointment Duration	7 years (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	22 January 1999(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2002)
Role	Accountant
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(25 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(31 years, 7 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(35 years, 1 month 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

Contact

Website	chesternovello.com

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

Shareholders

100 at £1	Chester Music Limited 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

23 November 2012	Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details. Outstanding
14 October 1981	Delivered on: 20 October 1981 Satisfied on: 11 December 1998 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with fixtures whatsoever including fixed p & m thereon. Fully Satisfied

23 November 2012

Delivered on: 4 December 2012
Persons entitled: Coutts & Company

Classification: Fixed charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details.
Outstanding

14 October 1981

Delivered on: 20 October 1981
Satisfied on: 11 December 1998
Persons entitled: Lloyds Bank LTD

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with fixtures whatsoever including fixed p & m thereon.
Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
2 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
2 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
12 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 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)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 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)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
12 November 2008	Secretary appointed ms elizabeth connell (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	Appointment terminated secretary amy hughes (1 page)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
25 April 2008	Appointment terminated director paul lower (1 page)
25 April 2008	Appointment terminated director paul lower (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 October 2007	Return made up to 05/10/07; full list of members (2 pages)
9 October 2007	Return made up to 05/10/07; full list of members (2 pages)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 October 2006	Location of register of members (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8-9 frith street london W1D 3JB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8-9 frith street london W1D 3JB (1 page)
23 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
31 October 2004	Return made up to 05/10/04; full list of members (8 pages)
31 October 2004	Return made up to 05/10/04; full list of members (8 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 October 2002	Return made up to 05/10/02; full list of members (8 pages)
18 October 2002	Return made up to 05/10/02; full list of members (8 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 05/10/01; full list of members (7 pages)
27 October 2001	Return made up to 05/10/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
11 May 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 May 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 July 2000	Full accounts made up to 31 December 1999 (8 pages)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
22 March 2000	Return made up to 24/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2000	Return made up to 24/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 August 1999	Full accounts made up to 31 December 1998 (9 pages)
14 June 1999	Return made up to 24/03/99; no change of members (4 pages)
14 June 1999	Return made up to 24/03/99; no change of members (4 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Secretary resigned;director resigned (1 page)
23 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 43 fairfield road uxbridge middlesex UB8 1AZ (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 43 fairfield road uxbridge middlesex UB8 1AZ (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned;director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1998	Full accounts made up to 30 June 1998 (10 pages)
31 October 1998	Full accounts made up to 30 June 1998 (10 pages)
18 April 1998	Return made up to 24/03/98; full list of members (6 pages)
18 April 1998	Return made up to 24/03/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (9 pages)
9 April 1998	Full accounts made up to 30 June 1997 (9 pages)
7 May 1997	Return made up to 24/03/97; full list of members (6 pages)
7 May 1997	Return made up to 24/03/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 30 June 1996 (9 pages)
15 April 1997	Full accounts made up to 30 June 1996 (9 pages)
12 September 1996	Location of register of members (1 page)
12 September 1996	Location of register of members (1 page)
12 September 1996	Return made up to 24/03/96; full list of members (7 pages)
12 September 1996	Return made up to 24/03/96; full list of members (7 pages)
30 April 1996	Full accounts made up to 30 June 1995 (11 pages)
30 April 1996	Full accounts made up to 30 June 1995 (11 pages)
3 July 1995	Return made up to 22/03/95; full list of members (12 pages)
3 July 1995	Return made up to 22/03/95; full list of members (12 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)