Cherry Red Songs Limited

Company Name	Cherry Red Songs Limited
Directors	Iain Ronald McNay and Matthew David Bristow
Company Status	Active
Company Number	02875218
Category	Private Limited Company
Incorporation Date	25 November 1993(30 years, 5 months ago)
Previous Name	Universal Music Limited

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Iain Ronald McNay
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 June 1997(3 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Citadel Tidmore Lane Woodcote Berkshire RG8 0PH

Secretary Name	Iain Ronald McNay
Nationality	British
Status	Current
Appointed	02 June 1997(3 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Citadel Tidmore Lane Woodcote Berkshire RG8 0PH

Director Name	Matthew David Bristow
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(12 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cox's Cottages Lock Lane Maidenhead Berks SL6 3BZ

Director Name	Barry Philip Gibson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 1997)
Role	Musical Instrument Manufacture
Correspondence Address	21 Vernon Close Ottershaw Surrey KT16 0JD

Director Name	Keith Alan Hopkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 1997)
Role	Music Producer
Correspondence Address	14 Caxton Avenue Weybridge Surrey KT15 1LJ

Secretary Name	Keith Alan Hopkins
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Caxton Avenue Weybridge Surrey KT15 1LJ

Director Name	Mr Martin Costello
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 July 2006)
Role	Music Publisher
Correspondence Address	Foley Edge Walpole Avenue Chipstead Surrey CR5 3PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fgsolutions.eu

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Cherry Red Records LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 25 November 2023 with no updates (3 pages)
7 September 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
3 January 2023	Confirmation statement made on 25 November 2022 with no updates (3 pages)
12 May 2022	Accounts for a dormant company made up to 30 November 2021 (5 pages)
11 January 2022	Confirmation statement made on 25 November 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 30 November 2020 (5 pages)
1 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
10 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
3 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
17 May 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
25 April 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
15 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
14 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
7 June 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
7 June 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed universal music LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed universal music LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
14 December 2009	Director's details changed for Iain Ronald Mcnay on 25 November 2009 (2 pages)
14 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Matthew David Bristow on 25 November 2009 (2 pages)
14 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Iain Ronald Mcnay on 25 November 2009 (2 pages)
14 December 2009	Director's details changed for Matthew David Bristow on 25 November 2009 (2 pages)
26 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
26 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
8 December 2008	Director's change of particulars / matthew bristow / 25/11/2008 (1 page)
8 December 2008	Return made up to 25/11/08; full list of members (3 pages)
8 December 2008	Return made up to 25/11/08; full list of members (3 pages)
8 December 2008	Director's change of particulars / matthew bristow / 25/11/2008 (1 page)
3 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2007	Return made up to 25/11/07; full list of members (2 pages)
11 December 2007	Return made up to 25/11/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 February 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
24 August 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
9 December 2005	Return made up to 25/11/05; full list of members (7 pages)
9 December 2005	Return made up to 25/11/05; full list of members (7 pages)
24 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 November 2004	Return made up to 25/11/04; full list of members (7 pages)
23 November 2004	Return made up to 25/11/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
2 December 2003	Return made up to 25/11/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
30 November 2002	Return made up to 25/11/02; full list of members (7 pages)
30 November 2002	Return made up to 25/11/02; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
4 December 2000	Return made up to 25/11/00; full list of members (6 pages)
4 December 2000	Return made up to 25/11/00; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
10 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
13 December 1999	Return made up to 25/11/99; full list of members (6 pages)
13 December 1999	Return made up to 25/11/99; full list of members (6 pages)
20 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
20 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
7 January 1999	Return made up to 25/11/98; no change of members (4 pages)
7 January 1999	Return made up to 25/11/98; no change of members (4 pages)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
11 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1997	Return made up to 25/11/97; full list of members (5 pages)
5 December 1997	Return made up to 25/11/97; full list of members (5 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: 14 caxton avenue weybridge surrey KT15 1LJ (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 14 caxton avenue weybridge surrey KT15 1LJ (1 page)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
24 February 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
2 January 1997	Return made up to 25/11/96; no change of members (4 pages)
2 January 1997	Return made up to 25/11/96; no change of members (4 pages)
2 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
2 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
26 April 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
14 January 1994	Company name changed gardenbest services LIMITED\certificate issued on 17/01/94 (2 pages)
14 January 1994	Company name changed gardenbest services LIMITED\certificate issued on 17/01/94 (2 pages)

Cherry Red Songs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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