Blue Raincoat Songs Ltd

Company Name	Blue Raincoat Songs Ltd
Company Status	Active
Company Number	09890482
Category	Private Limited Company
Incorporation Date	26 November 2015(8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Sir Robin John Christian Millar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British,Irish
Status	Current
Appointed	26 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ

Director Name	Mr Jeremy Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(1 day after company formation)
Appointment Duration	8 years, 5 months
Role	Music Executive
Country of Residence	England
Correspondence Address	Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(1 day after company formation)
Appointment Duration	8 years, 5 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ

Director Name	Mr Robert Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5 - 11 Regent Street London SW1Y 4LR

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

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
2 March 2023	Registered office address changed from Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL England to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on 2 March 2023 (1 page)
2 March 2023	Director's details changed for Sir Robin John Christian Millar on 7 February 2023 (2 pages)
13 February 2023	Registered office address changed from Charles House 5 - 11 Regent Street London SW1Y 4LR United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 13 February 2023 (1 page)
24 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
18 October 2022	Termination of appointment of Robert Devereux as a director on 18 October 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
20 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
27 January 2021	Confirmation statement made on 7 October 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 February 2017	Second filing of Confirmation Statement dated 25/11/2016 (4 pages)
15 February 2017	Second filing of Confirmation Statement dated 25/11/2016 (4 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 15/02/2017 (8 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 15/02/2017 (8 pages)
15 August 2016	Previous accounting period shortened from 30 November 2016 to 30 June 2016 (3 pages)
15 August 2016	Previous accounting period shortened from 30 November 2016 to 30 June 2016 (3 pages)
27 June 2016	Director's details changed for Robert Harold Perrers Deveaeux on 10 June 2016 (2 pages)
27 June 2016	Director's details changed for Robert Harold Perrers Deveaeux on 10 June 2016 (2 pages)
8 May 2016	Appointment of Robert Harold Perrers Deveaeux as a director on 25 April 2016 (3 pages)
8 May 2016	Appointment of Robert Harold Perrers Deveaeux as a director on 25 April 2016 (3 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
29 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 February 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 7.77 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 7.77 (4 pages)
8 February 2016	Appointment of Mr Jeremy Lascelles as a director on 27 November 2015 (3 pages)
8 February 2016	Appointment of Mr Christopher Norman Wright as a director on 27 November 2015 (3 pages)
8 February 2016	Appointment of Mr Christopher Norman Wright as a director on 27 November 2015 (3 pages)
8 February 2016	Appointment of Mr Jeremy Lascelles as a director on 27 November 2015 (3 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 2.85 (27 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 2.85 (27 pages)

Blue Raincoat Songs Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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