Blue Raincoat Artists Limited

Company Name	Blue Raincoat Artists Limited
Company Status	Active
Company Number	08884142
Category	Private Limited Company
Incorporation Date	10 February 2014(10 years, 2 months ago)
Previous Names	Blue Raincoat Music 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	10 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Charles House 5-11 Regent Street St James'S London SW1Y 4LR

Director Name	Mr Robin John Christian Millar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Charles House 5-11 Regent Street St James'S London SW1Y 4LR

Director Name	Ms Golnar Winston Khosrowshahi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	21 February 2020(6 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	75 Varick Street 9th Floor New York 10013

Director Name	Mr Rell Quentin Lafargue Jr.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	21 February 2020(6 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	75 Varick Street 9th Floor New York New York 10013 United States

Contact

Website	blueraincoatmusic.com
Email address	[email protected]
Telephone	020 37355632
Telephone region	London

Location

Registered Address	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

4k at £0.0001	Michele Davies 6.40% Ordinary
30k at £0.0001	Jeremy Lascelles 48.00% Ordinary
16k at £0.0001	Robin Millar 25.60% Ordinary
12.5k at £0.0001	Robert Devereux 20.00% Ordinary

Financials

Year	2014
Net Worth	£12,438
Cash	£65,990
Current Liabilities	£92,579

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

3 March 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
22 January 2021	Director's details changed for Mr Golnar Winston Khosrowshahi on 22 January 2021 (2 pages)
21 April 2020	Purchase of own shares. (3 pages)
10 March 2020	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
4 March 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 12.28 (4 pages)
2 March 2020	Cancellation of shares. Statement of capital on 24 February 2020 GBP 11.03 (4 pages)
27 February 2020	Change of details for Mr Hassan Khosrowshahi as a person with significant control on 24 February 2020 (2 pages)
27 February 2020	Notification of Hassan Khosrowshahi as a person with significant control on 21 February 2020 (2 pages)
27 February 2020	Appointment of Mr Rell Quentin Lafargue Jr. as a director on 21 February 2020 (2 pages)
27 February 2020	Appointment of Golnar Winston Khosrowshahi as a director on 21 February 2020 (2 pages)
26 February 2020	Change of details for Mr Robin John Christian Millar as a person with significant control on 21 February 2020 (2 pages)
26 February 2020	Cessation of Jeremy Lascelles as a person with significant control on 21 February 2020 (1 page)
26 February 2020	Notification of Jeremy Lascelles as a person with significant control on 24 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
1 September 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
1 September 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
5 August 2016	Change of name notice (2 pages)
5 August 2016	Change of name notice (2 pages)
5 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (4 pages)
5 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (4 pages)
5 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (4 pages)
5 July 2016	Change of name notice (2 pages)
5 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (4 pages)
5 July 2016	Change of name notice (2 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 6.25 (4 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 6.25 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6.25 (4 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6.25 (4 pages)
2 February 2015	Appointment of Robin Millar as a director on 18 September 2014 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 17 October 2014 GBP 6.25 (5 pages)
2 February 2015	Appointment of Robin Millar as a director on 18 September 2014 (3 pages)
2 February 2015	Sub-division of shares on 18 September 2014 (6 pages)
2 February 2015	Sub-division of shares on 18 September 2014 (6 pages)
2 February 2015	Statement of capital following an allotment of shares on 17 October 2014 GBP 6.25 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 5.8333 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 18 September 2014 GBP 5.8333 (5 pages)
28 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
28 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 5 (22 pages)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 5 (22 pages)

Blue Raincoat Artists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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