International Performer Royalties Group Limited

Company Name	International Performer Royalties Group Limited
Directors	Dominic James Williams and Marco Ferrero
Company Status	Active
Company Number	06563635
Category	Private Limited Company
Incorporation Date	12 April 2008(16 years ago)
Previous Name	Williams Bulldog Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Dominic James Williams
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 April 2008(same day as company formation)
Role	Music Industry Manager
Country of Residence	United Kingdom
Correspondence Address	24 Southend Road Beckenham Kent BR3 5AA

Director Name	Mr Marco Ferrero
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	08 July 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Music Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Southend Road Beckenham Kent BR3 5AA

Secretary Name	David James Williams
Nationality	British
Status	Resigned
Appointed	12 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	The New Barn Hever Lane Hever Edenbridge Kent TN8 7ET

Director Name	Mr James Lambert-Martin
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 January 2020)
Role	Music Industry Manager
Country of Residence	United Kingdom
Correspondence Address	24 Southend Road Beckenham Kent BR3 5AA

Director Name	Mr Charles George Strowbridge
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2022)
Role	Music Consultant
Country of Residence	England
Correspondence Address	24 Southend Road Beckenham Kent BR3 5AA

Contact

Website	williamsbulldog.co.uk
Telephone	020 75851518
Telephone region	London

Location

Registered Address	14 Feathers Place Studio 25 London SE10 9NE
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

93 at £1	Dominic Williams 93.00% Ordinary
6 at £1	James Lambert-martin 6.00% Ordinary
1 at £1	Marco Ferrero 1.00% Ordinary

Financials

Year	2014
Turnover	£104,847
Net Worth	-£28,943
Cash	£50
Current Liabilities	£23,279

Accounts

Latest Accounts	7 January 2023 (1 year, 3 months ago)
Next Accounts Due	7 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	7 January

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with updates (3 pages)
15 June 2023	Total exemption full accounts made up to 7 January 2023 (17 pages)
1 March 2023	Registered office address changed from 24 Southend Road Beckenham Kent BR3 5AA England to 14 Studio 25, 14 Feathers Place London SE10 9NE on 1 March 2023 (1 page)
1 March 2023	Registered office address changed from 14 Studio 25, 14 Feathers Place London SE10 9NE England to 14 Feathers Place Studio 25 London SE10 9NE on 1 March 2023 (1 page)
7 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
1 September 2022	Termination of appointment of Charles George Strowbridge as a director on 26 July 2022 (1 page)
3 May 2022	Total exemption full accounts made up to 7 January 2022 (16 pages)
5 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 7 January 2021 (16 pages)
4 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 7 January 2020 (18 pages)
22 January 2020	Termination of appointment of James Lambert-Martin as a director on 8 January 2020 (1 page)
14 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 7 January 2019 (19 pages)
8 January 2019	Appointment of Mr. Charles George Strowbridge as a director on 8 January 2019 (2 pages)
7 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07 (3 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
10 October 2018	Total exemption full accounts made up to 7 January 2018 (18 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 7 January 2017 (17 pages)
10 October 2017	Total exemption full accounts made up to 7 January 2017 (17 pages)
8 November 2016	Total exemption full accounts made up to 7 January 2016 (17 pages)
8 November 2016	Total exemption full accounts made up to 7 January 2016 (17 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
13 November 2015	Total exemption full accounts made up to 7 January 2015 (13 pages)
13 November 2015	Total exemption full accounts made up to 7 January 2015 (13 pages)
31 July 2015	Registered office address changed from B404 the Biscuit Factory 100 Clements Road London SE16 4DG to 24 Southend Road Beckenham Kent BR3 5AA on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from B404 the Biscuit Factory 100 Clements Road London SE16 4DG to 24 Southend Road Beckenham Kent BR3 5AA on 31 July 2015 (1 page)
22 June 2015	Total exemption full accounts made up to 7 January 2014 (13 pages)
22 June 2015	Total exemption full accounts made up to 7 January 2014 (13 pages)
22 June 2015	Total exemption full accounts made up to 7 January 2014 (13 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
8 April 2015	Current accounting period shortened from 30 June 2014 to 7 January 2014 (3 pages)
8 April 2015	Current accounting period shortened from 30 June 2014 to 7 January 2014 (3 pages)
8 April 2015	Current accounting period shortened from 30 June 2014 to 7 January 2014 (3 pages)
8 July 2014	Appointment of Mr Marco Ferrero as a director (2 pages)
8 July 2014	Appointment of Mr Marco Ferrero as a director (2 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
24 April 2014	Termination of appointment of David Williams as a secretary (1 page)
24 April 2014	Termination of appointment of David Williams as a secretary (1 page)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
14 October 2013	Registered office address changed from 6 Vicentia Court Bridges Court Road London SW11 3GY United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 6 Vicentia Court Bridges Court Road London SW11 3GY United Kingdom on 14 October 2013 (1 page)
10 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
17 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
11 July 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
11 July 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
7 May 2012	Director's details changed for Dominic James Williams on 1 September 2011 (2 pages)
7 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
7 May 2012	Director's details changed for Dominic James Williams on 1 September 2011 (2 pages)
7 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
7 May 2012	Director's details changed for Dominic James Williams on 1 September 2011 (2 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
25 January 2012	Registered office address changed from 38 Hopewell Street Camberwell London SE5 7QS on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 38 Hopewell Street Camberwell London SE5 7QS on 25 January 2012 (1 page)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
8 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
15 April 2010	Director's details changed for Dominic James Williams on 1 April 2010 (2 pages)
15 April 2010	Appointment of Mr James Lambert-Martin as a director (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
15 April 2010	Appointment of Mr James Lambert-Martin as a director (2 pages)
15 April 2010	Director's details changed for Dominic James Williams on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Dominic James Williams on 1 April 2010 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
5 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
11 May 2009	Return made up to 12/04/09; full list of members (3 pages)
11 May 2009	Return made up to 12/04/09; full list of members (3 pages)
12 April 2008	Incorporation (10 pages)
12 April 2008	Incorporation (10 pages)

International Performer Royalties Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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