Red Star Songs Limited

Company Name	Red Star Songs Limited
Company Status	Dissolved
Company Number	02641804
Category	Private Limited Company
Incorporation Date	30 August 1991(32 years, 8 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)
Previous Name	Roadster Music (UK) Limited

Business Activity

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

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(15 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	03 December 2007(16 years, 3 months after company formation)
Appointment Duration	9 years (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(16 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 December 2016)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Cees Wessels
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Role	Recording Executive
Correspondence Address	Midderduin En Daalseweg 22 Bloemendaal Hooed Holland 2061as Holland

Secretary Name	Mrs Angelique De Feyter
Nationality	Dutch
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Role	Administrator
Correspondence Address	Harry Koningsbergerstrade 91 Amsterdam 1063 Ac Foreign

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	universalmusicpublishing.com

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

100 at £1	Universal Music Publishing Mgb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
11 June 2008	Director appointed robert john morris (1 page)
11 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 February 2007	Return made up to 31/12/06; full list of members (2 pages)
9 February 2007	Return made up to 31/12/06; full list of members (2 pages)
27 November 2006	Memorandum and Articles of Association (9 pages)
27 November 2006	Memorandum and Articles of Association (9 pages)
21 November 2006	Company name changed roadster music (uk) LIMITED\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed roadster music (uk) LIMITED\certificate issued on 21/11/06 (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
7 March 2005	Return made up to 31/12/04; full list of members (7 pages)
7 March 2005	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004	Full accounts made up to 31 December 2002 (12 pages)
1 July 2004	Full accounts made up to 31 December 2002 (12 pages)
19 April 2004	Return made up to 31/12/03; full list of members (7 pages)
19 April 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 September 2002	Return made up to 30/08/02; full list of members (6 pages)
24 September 2002	Return made up to 30/08/02; full list of members (6 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
14 June 2002	394 filed (1 page)
14 June 2002	394 filed (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
23 November 2001	Full accounts made up to 30 June 2000 (11 pages)
23 November 2001	Full accounts made up to 30 June 2000 (11 pages)
6 November 2001	Return made up to 30/08/01; full list of members (6 pages)
6 November 2001	Return made up to 30/08/01; full list of members (6 pages)
28 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
28 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 January 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 January 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 August 2000	Auditor's resignation (1 page)
18 August 2000	Auditor's resignation (1 page)
4 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: regent house 1 pratt mews london NW1 0AD (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
4 August 2000	Registered office changed on 04/08/00 from: regent house 1 pratt mews london NW1 0AD (1 page)
4 August 2000	New secretary appointed (2 pages)
4 November 1999	Return made up to 30/08/99; full list of members (6 pages)
4 November 1999	Return made up to 30/08/99; full list of members (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 November 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 June 1998	Full accounts made up to 31 December 1997 (9 pages)
17 February 1998	Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
27 October 1997	Return made up to 30/08/97; full list of members (6 pages)
27 October 1997	Return made up to 30/08/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 February 1997	Return made up to 30/08/96; full list of members (6 pages)
19 February 1997	Return made up to 30/08/96; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 October 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1992	Ad 08/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1992	Ad 08/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 August 1991	Incorporation (13 pages)
30 August 1991	Incorporation (13 pages)

Red Star Songs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London