| Company Name | Right Bank Music UK Limited |
|---|---|
| Directors | Sylvie Monteiro and Paul Anthony Thornhill |
| Company Status | Active |
| Company Number | 05831825 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sylvie Monteiro |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 36 Avenue De Roule 92200 Neuilly France |
| Director Name | Mr Paul Anthony Thornhill |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Secretary Name | The Business Setup Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Director Name | Mr Laurent Dreux Leblanc |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Home Park House Hampton Court Road Kingston Upon Thames Surrey KT1 4AE |
| Secretary Name | Gilles Bressand |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 45 Avenue Des Gobelins Paris 75013 Foreign |
| Director Name | Kensington Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Xiii Bis Music Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,080 |
| Current Liabilities | £237,278 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Laurent Dreux Leblanc as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Laurent Dreux Leblanc as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Laurent Dreux Leblanc as a person with significant control on 6 July 2017 (2 pages) |
| 21 December 2016 | Appointment of Mr Paul Anthony Thornhill as a director on 1 December 2016 (2 pages) |
| 21 December 2016 | Appointment of Mr Paul Anthony Thornhill as a director on 1 December 2016 (2 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 28 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 24 December 2015 | Total exemption small company accounts made up to 29 December 2014 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 29 December 2014 (4 pages) |
| 28 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 5 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 17 December 2014 | Total exemption small company accounts made up to 30 December 2013 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 December 2013 (4 pages) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 7 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 July 2012 | Termination of appointment of Gilles Bressand as a secretary (2 pages) |
| 19 July 2012 | Administrative restoration application (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (14 pages) |
| 19 July 2012 | Administrative restoration application (3 pages) |
| 19 July 2012 | Termination of appointment of Gilles Bressand as a secretary (2 pages) |
| 19 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (14 pages) |
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 30 May 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 30 May 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | New director appointed (1 page) |
| 12 October 2007 | New director appointed (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 11 April 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 11 April 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 19 December 2006 | Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2006 | Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 3 August 2006 | New director appointed (2 pages) |
| 3 August 2006 | New director appointed (2 pages) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | Incorporation (17 pages) |
| 30 May 2006 | Incorporation (17 pages) |