Blue Raincoat Music Limited

Company Name	Blue Raincoat Music Limited
Company Status	Active
Company Number	05075712
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Previous Names	Whitfield Street Studios Limited and Arts Media Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Jeremy Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5 - 11 Regent Street London SW1Y 4LR

Director Name	Mr Robin John Christian Millar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5 - 11 Regent Street London SW1Y 4LR

Director Name	Mr Rell Quentin Lafargue Jr.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 June 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	75 Varick Street, 9th Floor New York 10013

Director Name	Ms Golnar Khosrowshahi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	05 June 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	75 Varick Street 9th Floor New York 10013

Director Name	Mr Robin John Christian Millar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Record Producer
Country of Residence	England
Correspondence Address	22 Wroughton Road London SW11 6BG

Secretary Name	Mr Raymond Philip Bernstein
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Boundary Road Pinner Middlesex HA5 1PN

Director Name	Penelope Mary Millar
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2009)
Role	Photographer
Correspondence Address	58 Hornsey Lane London N6 5LU

Director Name	Mr Raymond Philip Bernstein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 21 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Boundary Road Pinner Middlesex HA5 1PN

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 2019)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Charles House 5 - 11 Regent Street London SW1Y 4LR

Director Name	Mr Robert Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5 - 11 Regent Street London SW1Y 4LR

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.5	Crusoe Millar 50.00% Ordinary
1 at £0.5	Scarlett Millar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,204
Cash	£22,557
Current Liabilities	£49,657

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

16 December 2022	Delivered on: 21 December 2022 Persons entitled: Truist Bank Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist(s): sinead o'conner.. 2. song: vienna; composer(s)/artist(s): ultravox.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 of the instrument for more details. Outstanding
7 December 2021	Delivered on: 10 December 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 of the charge instrument for a full list of copyrights subject to this charge. Outstanding
25 August 2021	Delivered on: 6 September 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 7 of the assumption agreement for a full list of copyrights subject to this charge. Outstanding
28 July 2021	Delivered on: 5 August 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Security Agent Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 in this charge for a full list of intellectual property. Outstanding
16 October 2019	Delivered on: 23 October 2019 Persons entitled: Suntrust Bank (As Security Agent) Classification: A registered charge Particulars: 10. song - nothing compares 2 u; controlled composer(s)/artist(s) - sinead o'connor. 16. song - work from home; controlled composer(s)/artist(s) - daniel bedingfield. For a full list of ip included in this charge see schedule 6 (intellectual property). Outstanding
16 October 2019	Delivered on: 23 October 2019 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Particulars: 1. song - it's your thing; composer(s)/artists - o'kelly isley, rudolph isley, ronald isley. 2. song - take me home, country roads; composer(s)/artists - danoff/danoff/denver. For a full list of ip included in this charge see schedule 7 (copyrights). Outstanding
24 May 2016	Delivered on: 13 June 2016 Persons entitled: Kobalt Music Copyrights Sarl Classification: A registered charge Outstanding

Filing History

22 January 2021	Director's details changed for Ms Golnar Winston Khosrowshahi on 22 January 2021 (2 pages)
18 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Mr Golnar Winston Khosrowshahi on 26 June 2020 (2 pages)
16 July 2020	Director's details changed for Mr Rell Quentin Lafargue Jr. on 1 July 2020 (2 pages)
24 March 2020	Cessation of Hassan Khosrowshahi as a person with significant control on 5 June 2019 (1 page)
24 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
24 March 2020	Notification of Reservoir Media Management, Inc. as a person with significant control on 5 June 2019 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
23 October 2019	Registration of charge 050757120003, created on 16 October 2019 (90 pages)
23 October 2019	Registration of charge 050757120002, created on 16 October 2019 (103 pages)
27 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
21 June 2019	Change of share class name or designation (2 pages)
18 June 2019	Director's details changed for Mr Golnar Winston Khosrowshahi on 18 June 2019 (2 pages)
13 June 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
7 June 2019	Satisfaction of charge 050757120001 in full (1 page)
6 June 2019	Termination of appointment of Christopher Norman Wright as a director on 5 June 2019 (1 page)
6 June 2019	Appointment of Rell Quentin Lafargue Jr. as a director on 5 June 2019 (2 pages)
6 June 2019	Notification of Hassan Khosrowshahi as a person with significant control on 5 June 2019 (2 pages)
6 June 2019	Termination of appointment of Robert Harold Ferrers Devereux as a director on 5 June 2019 (1 page)
6 June 2019	Cessation of Jeremy Lascelles as a person with significant control on 5 June 2019 (1 page)
6 June 2019	Appointment of Golnar Winston Khosrowshahi as a director on 5 June 2019 (2 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
28 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
17 August 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
17 August 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (26 pages)
14 June 2017	Total exemption full accounts made up to 30 September 2016 (26 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Previous accounting period shortened from 30 June 2017 to 30 September 2016 (1 page)
22 March 2017	Previous accounting period shortened from 30 June 2017 to 30 September 2016 (1 page)
25 August 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages)
25 August 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages)
5 July 2016	Change of name notice (2 pages)
5 July 2016	Change of name notice (2 pages)
5 July 2016	Company name changed arts media LIMITED\certificate issued on 05/07/16 RES15 ‐ Change company name resolution on 2016-06-29 (4 pages)
5 July 2016	Company name changed arts media LIMITED\certificate issued on 05/07/16 RES15 ‐ Change company name resolution on 2016-06-29 (4 pages)
1 July 2016	Appointment of Mr Christopher Norman Wright as a director on 21 September 2015 (2 pages)
1 July 2016	Appointment of Mr Christopher Norman Wright as a director on 21 September 2015 (2 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2016	Registration of charge 050757120001, created on 24 May 2016 (30 pages)
13 June 2016	Registration of charge 050757120001, created on 24 May 2016 (30 pages)
13 April 2016	Registered office address changed from 26 Boundary Road Pinner Middlesex HA5 1PN to Charles House 5 - 11 Regent Street London SW1Y 4LR on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 7.7604 (5 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 7.7604 (5 pages)
13 April 2016	Registered office address changed from 26 Boundary Road Pinner Middlesex HA5 1PN to Charles House 5 - 11 Regent Street London SW1Y 4LR on 13 April 2016 (1 page)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
8 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 7.7604 (6 pages)
8 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 7.7604 (6 pages)
30 September 2015	Termination of appointment of Raymond Philip Bernstein as a secretary on 21 September 2015 (1 page)
30 September 2015	Termination of appointment of Raymond Philip Bernstein as a secretary on 21 September 2015 (1 page)
24 September 2015	Appointment of Mr Robin John Christian Millar as a director on 21 September 2015 (2 pages)
24 September 2015	Termination of appointment of Raymond Philip Bernstein as a director on 21 September 2015 (1 page)
24 September 2015	Appointment of Mr Robin John Christian Millar as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Robert Harold Ferrers Devereux as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Jeremy Lascelles as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Jeremy Lascelles as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Robert Harold Ferrers Devereux as a director on 21 September 2015 (2 pages)
24 September 2015	Termination of appointment of Raymond Philip Bernstein as a director on 21 September 2015 (1 page)
16 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6.5104 (4 pages)
16 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to issue 2604 b shares 26/06/2015 (1 page)
16 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to issue 2604 b shares 26/06/2015 (1 page)
16 July 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 6.25 (4 pages)
16 July 2015	Purchase of own shares. (3 pages)
16 July 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 6.25 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6.5104 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 6.5104 (4 pages)
16 July 2015	Purchase of own shares. (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 6.5104 (4 pages)
26 June 2015	Sub-division of shares on 19 June 2015 (5 pages)
26 June 2015	Resolutions RES13 ‐ Sub divided 19/06/2015 RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 6.5104 (4 pages)
26 June 2015	Sub-division of shares on 19 June 2015 (5 pages)
26 June 2015	Resolutions RES13 ‐ Sub divided 19/06/2015 RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders (4 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Sub-division of shares on 4 March 2013 (5 pages)
12 March 2013	Sub-division of shares on 4 March 2013 (5 pages)
12 March 2013	Sub-division of shares on 4 March 2013 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
17 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 March 2011	Registered office address changed from 22 Wroughton Road London SW11 6BG on 27 March 2011 (1 page)
27 March 2011	Registered office address changed from 22 Wroughton Road London SW11 6BG on 27 March 2011 (1 page)
27 March 2011	Registered office address changed from 22 Wroughton Road London SW11 6BG on 27 March 2011 (1 page)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009	Director appointed mr raymond philip bernstein (1 page)
21 September 2009	Appointment terminated director penelope millar (1 page)
21 September 2009	Appointment terminated director penelope millar (1 page)
21 September 2009	Director appointed mr raymond philip bernstein (1 page)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
16 March 2009	Return made up to 16/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 May 2008	Appointment terminated director robin millar (1 page)
16 May 2008	Director appointed penelope mary millar (1 page)
16 May 2008	Appointment terminated director robin millar (1 page)
16 May 2008	Director appointed penelope mary millar (1 page)
27 March 2008	Return made up to 16/03/08; full list of members (3 pages)
27 March 2008	Return made up to 16/03/08; full list of members (3 pages)
25 January 2008	Accounts made up to 31 March 2007 (1 page)
25 January 2008	Accounts made up to 31 March 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 December 2007	Secretary's particulars changed (1 page)
31 December 2007	Secretary's particulars changed (1 page)
22 March 2007	Return made up to 16/03/07; full list of members (2 pages)
22 March 2007	Return made up to 16/03/07; full list of members (2 pages)
3 January 2007	Accounts made up to 31 March 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2007	Accounts made up to 31 March 2006 (1 page)
27 September 2006	Location of register of members (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 73 crown lodge 12 elystan street london SW3 3PR (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Location of register of members (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 73 crown lodge 12 elystan street london SW3 3PR (1 page)
16 March 2006	Location of register of members (1 page)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
24 October 2005	Accounts made up to 31 March 2005 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 October 2005	Accounts made up to 31 March 2005 (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 31-37 whitfield street london W1T 2SF (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 31-37 whitfield street london W1T 2SF (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
23 March 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
23 March 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 April 2004	Company name changed whitfield street studios LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed whitfield street studios LIMITED\certificate issued on 05/04/04 (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
16 March 2004	Incorporation (19 pages)
16 March 2004	Incorporation (19 pages)

Blue Raincoat Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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