| Company Name | Solar Music Rights Management Limited |
|---|---|
| Directors | Harald Heker and Andrea Czapary Martin |
| Company Status | Active |
| Company Number | 08983482 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
| Previous Name | Solar Rights Management Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dr Harald Heker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 29 April 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | 11 Rosenheimer Str. Munich 81667 |
| Director Name | Ms Andrea Czapary Martin |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 04 July 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5EH |
| Director Name | Ms Victoria Joan Burnett |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Copyright House 29-33 Berners Street London W1T 3AB |
| Director Name | Mr Alexander Hasjim Wolf |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 April 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2015) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 11 Rosenheimer Str. Munich 81667 |
| Director Name | Mr Neil Christopher Jones |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 2017) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pancras Square London N1C 4AG |
| Director Name | Mr Robert John Ashcroft |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 July 2019) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 2 Pancras Square London N1C 4AG |
| Secretary Name | Ms Victoria Joan Burnett |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 April 2015) |
| Role | Company Director |
| Correspondence Address | Copyright House 29-33 Berners Street London W1T 3AB |
| Secretary Name | Deborah Ann Stones |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2015(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 August 2019) |
| Role | Company Director |
| Correspondence Address | 2 Pancras Square London N1C 4AG |
| Director Name | Dr Till Tobias Evert |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 11 Rosenheimer Str Munich 81667 |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
|---|---|
| 29 September 2020 | Auditor's resignation (1 page) |
| 5 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 22 August 2019 | Termination of appointment of Deborah Ann Stones as a secretary on 21 August 2019 (1 page) |
| 2 August 2019 | Termination of appointment of Till Tobias Evert as a director on 1 August 2019 (1 page) |
| 8 July 2019 | Termination of appointment of Robert John Ashcroft as a director on 4 July 2019 (1 page) |
| 8 July 2019 | Appointment of Ms Andrea Czapary Martin as a director on 4 July 2019 (2 pages) |
| 18 June 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 8 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 11 May 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 3 May 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
| 2 October 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
| 2 October 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
| 11 August 2017 | Termination of appointment of Neil Christopher Jones as a director on 31 July 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Neil Christopher Jones as a director on 31 July 2017 (1 page) |
| 8 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 8 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 18 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 18 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 29 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 15 July 2015 | Appointment of Dr. Till Tobias Evert as a director on 1 July 2015 (2 pages) |
| 15 July 2015 | Termination of appointment of Alexander Hasjim Wolf as a director on 1 July 2015 (1 page) |
| 15 July 2015 | Appointment of Dr. Till Tobias Evert as a director on 1 July 2015 (2 pages) |
| 15 July 2015 | Termination of appointment of Alexander Hasjim Wolf as a director on 1 July 2015 (1 page) |
| 15 July 2015 | Appointment of Dr. Till Tobias Evert as a director on 1 July 2015 (2 pages) |
| 15 July 2015 | Termination of appointment of Alexander Hasjim Wolf as a director on 1 July 2015 (1 page) |
| 16 April 2015 | Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages) |
| 16 April 2015 | Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages) |
| 16 April 2015 | Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page) |
| 16 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Mr Neil Christopher Jones on 10 November 2014 (2 pages) |
| 16 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Mr Robert John Ashcroft on 10 November 2014 (2 pages) |
| 16 April 2015 | Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page) |
| 16 April 2015 | Director's details changed for Mr Neil Christopher Jones on 10 November 2014 (2 pages) |
| 16 April 2015 | Director's details changed for Mr Robert John Ashcroft on 10 November 2014 (2 pages) |
| 16 April 2015 | Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page) |
| 10 November 2014 | Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB United Kingdom to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB United Kingdom to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB United Kingdom to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page) |
| 8 July 2014 | Company name changed solar rights management LIMITED\certificate issued on 08/07/14
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| 8 July 2014 | Company name changed solar rights management LIMITED\certificate issued on 08/07/14
|
| 27 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 27 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 4 June 2014 | Appointment of Mr Neil Christopher Jones as a director (2 pages) |
| 4 June 2014 | Termination of appointment of Victoria Burnett as a director (1 page) |
| 4 June 2014 | Appointment of Dr Harald Heker as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Alexander Hasjim Wolf as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Neil Christopher Jones as a director (2 pages) |
| 4 June 2014 | Termination of appointment of Victoria Burnett as a director (1 page) |
| 4 June 2014 | Appointment of Mr Alexander Hasjim Wolf as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Robert John Ashcroft as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Robert John Ashcroft as a director (2 pages) |
| 4 June 2014 | Appointment of Ms Victoria Joan Burnett as a secretary (2 pages) |
| 4 June 2014 | Appointment of Dr Harald Heker as a director (2 pages) |
| 4 June 2014 | Appointment of Ms Victoria Joan Burnett as a secretary (2 pages) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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