5-11 Regent Street
London
SW1Y 4LR
Director Name | Mr Laurence Bernard Brown Jr |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 October 2018(3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Music Industry Executive |
Country of Residence | United States |
Correspondence Address | 8275 Beverly Blvd Los Angeles California 90048 |
Director Name | Mr Edward Shapiro |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 October 2018(3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 30 Alfred Lane New Rochelle New York 10804 |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 11 July 2018(same day as company formation) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
21 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
14 March 2023 | Director's details changed for Miss Robyn Rihanna Fenty on 1 March 2023 (2 pages) |
14 March 2023 | Change of details for Miss Robyn Rihanna Fenty as a person with significant control on 1 March 2023 (2 pages) |
22 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
10 May 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
23 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
17 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
18 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
22 July 2019 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
19 December 2018 | Statement of capital following an allotment of shares on 19 December 2018
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9 November 2018 | Appointment of Mr Edward Shapiro as a director on 14 October 2018 (2 pages) |
9 November 2018 | Appointment of Mr Laurence Bernard Brown Jr as a director on 14 October 2018 (2 pages) |
11 July 2018 | Incorporation Statement of capital on 2018-07-11
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