Birchill Music Limited

Company Name	Birchill Music Limited
Company Status	Active
Company Number	01331409
Category	Private Limited Company
Incorporation Date	26 September 1977(46 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Lady Elizabeth Mary Marriner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	03 January 1991(13 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mrs Marian Rosalind Wilton
Nationality	British
Status	Current
Appointed	03 January 1991(13 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Marian Rosalind Wilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(18 years, 8 months after company formation)
Appointment Duration	27 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Andrew Stephen Marriner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(43 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	67 Cornwall Gardens London SW7 4BA

Director Name	Mr Dale Hope Parkinson
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 04 January 1996)
Role	Solicitor
Correspondence Address	3 Field Court London WC1R 5EN

Director Name	Sir Neville Marriner
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(13 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 02 October 2016)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	67 Cornwall Gardens London SW7 4BA

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Lady Elizabeth Mary Marriner 40.00% Ordinary
40 at £1	Sir Neville Marriner 40.00% Ordinary
20 at £1	Sir Neville Marriner & Lady Elizabeth Mary Marriner & Marian Rosalind Price 20.00% Ordinary

Financials

Year	2014
Turnover	£43,925
Gross Profit	£43,924
Net Worth	£561,433
Cash	£55,038
Current Liabilities	£18,301

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
17 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 30 September 2022 (6 pages)
19 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
19 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
10 June 2021	Secretary's details changed for Marian Rosalind Price on 9 June 2021 (1 page)
10 June 2021	Director's details changed for Marian Rosalind Price on 9 June 2021 (2 pages)
30 March 2021	Micro company accounts made up to 30 September 2020 (6 pages)
17 March 2021	Appointment of Mr Andrew Stephen Marriner as a director on 16 March 2021 (2 pages)
7 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
15 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
7 February 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
13 December 2019	Cessation of Neville Marriner as a person with significant control on 29 November 2019 (1 page)
13 December 2019	Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 29 November 2019 (2 pages)
13 May 2019	Micro company accounts made up to 30 September 2018 (5 pages)
10 January 2019	Director's details changed for Lady Elizabeth Mary Marriner on 10 January 2019 (2 pages)
10 January 2019	Director's details changed for Marian Rosalind Price on 10 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
10 January 2019	Secretary's details changed for Marian Rosalind Price on 10 January 2019 (1 page)
10 January 2019	Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 10 January 2019 (2 pages)
6 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
11 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
2 January 2018	Director's details changed for Marian Rosalind Price on 31 December 2017 (2 pages)
13 November 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 13 November 2017 (2 pages)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
16 February 2017	Confirmation statement made on 3 January 2017 with updates (14 pages)
16 February 2017	Confirmation statement made on 3 January 2017 with updates (14 pages)
15 February 2017	Termination of appointment of Neville Marriner as a director on 2 October 2016 (2 pages)
15 February 2017	Termination of appointment of Neville Marriner as a director on 2 October 2016 (2 pages)
2 September 2016	Director's details changed for Marian Rosalind Price on 1 May 2016 (3 pages)
2 September 2016	Director's details changed for Marian Rosalind Price on 1 May 2016 (3 pages)
10 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (16 pages)
10 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (16 pages)
29 February 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
29 February 2016	Total exemption full accounts made up to 30 September 2015 (14 pages)
28 April 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
28 April 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
23 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (15 pages)
23 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (15 pages)
23 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (15 pages)
6 May 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
6 May 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (15 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (15 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (15 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
15 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
15 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
15 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (15 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (15 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (15 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
14 March 2011	Annual return made up to 3 January 2011 (15 pages)
14 March 2011	Annual return made up to 3 January 2011 (15 pages)
14 March 2011	Annual return made up to 3 January 2011 (15 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
19 April 2010	Annual return made up to 3 January 2010 with a full list of shareholders (15 pages)
19 April 2010	Annual return made up to 3 January 2010 with a full list of shareholders (15 pages)
19 April 2010	Annual return made up to 3 January 2010 with a full list of shareholders (15 pages)
22 June 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
22 June 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
6 March 2009	Return made up to 03/01/09; no change of members (5 pages)
6 March 2009	Return made up to 03/01/09; no change of members (5 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
5 February 2008	Return made up to 03/01/08; no change of members (7 pages)
5 February 2008	Return made up to 03/01/08; no change of members (7 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
22 January 2007	Return made up to 03/01/07; full list of members (8 pages)
22 January 2007	Return made up to 03/01/07; full list of members (8 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
10 January 2006	Return made up to 03/01/06; full list of members (8 pages)
10 January 2006	Return made up to 03/01/06; full list of members (8 pages)
22 June 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
22 June 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
14 January 2005	Return made up to 03/01/05; full list of members (8 pages)
14 January 2005	Return made up to 03/01/05; full list of members (8 pages)
17 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
17 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
22 January 2004	Return made up to 03/01/04; full list of members (8 pages)
22 January 2004	Return made up to 03/01/04; full list of members (8 pages)
28 June 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
28 June 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
10 January 2003	Return made up to 03/01/03; full list of members (8 pages)
10 January 2003	Return made up to 03/01/03; full list of members (8 pages)
25 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
25 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
14 January 2002	Return made up to 03/01/02; full list of members (8 pages)
14 January 2002	Return made up to 03/01/02; full list of members (8 pages)
4 May 2001	Full accounts made up to 30 September 2000 (11 pages)
4 May 2001	Full accounts made up to 30 September 2000 (11 pages)
9 January 2001	Return made up to 03/01/01; full list of members (8 pages)
9 January 2001	Return made up to 03/01/01; full list of members (8 pages)
23 June 2000	Full accounts made up to 30 September 1999 (11 pages)
23 June 2000	Full accounts made up to 30 September 1999 (11 pages)
26 May 2000	Registered office changed on 26/05/00 from: grant thornton house melton street london NW1 2EP (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: grant thornton house melton street london NW1 2EP (2 pages)
19 January 2000	Return made up to 03/01/00; full list of members (8 pages)
19 January 2000	Return made up to 03/01/00; full list of members (8 pages)
6 July 1999	Full accounts made up to 30 September 1998 (14 pages)
6 July 1999	Full accounts made up to 30 September 1998 (14 pages)
8 January 1999	Return made up to 03/01/99; full list of members (6 pages)
8 January 1999	Return made up to 03/01/99; full list of members (6 pages)
24 June 1998	Full accounts made up to 30 September 1997 (14 pages)
24 June 1998	Full accounts made up to 30 September 1997 (14 pages)
11 January 1998	Return made up to 03/01/98; no change of members (4 pages)
11 January 1998	Return made up to 03/01/98; no change of members (4 pages)
9 June 1997	Full accounts made up to 30 September 1996 (15 pages)
9 June 1997	Full accounts made up to 30 September 1996 (15 pages)
17 January 1997	Return made up to 03/01/97; no change of members (4 pages)
17 January 1997	Return made up to 03/01/97; no change of members (4 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
21 June 1996	Full accounts made up to 30 September 1995 (15 pages)
21 June 1996	Full accounts made up to 30 September 1995 (15 pages)
5 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 June 1995	Full accounts made up to 30 September 1994 (16 pages)
26 June 1995	Full accounts made up to 30 September 1994 (16 pages)
11 January 1993	Return made up to 03/01/93; full list of members (5 pages)
11 January 1993	Return made up to 03/01/93; full list of members (5 pages)
17 March 1984	Accounts made up to 30 September 1982 (10 pages)
17 March 1984	Accounts made up to 30 September 1982 (10 pages)
26 September 1977	Incorporation (17 pages)
26 September 1977	Incorporation (17 pages)

Birchill Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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