Birchill Music (overseas) Limited. net worth, address, company information. Free

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Birchill Music (Overseas) Limited (Companies House Registration Number 06914153) is a private limited company founded on 2009-05-22. The business is situated at Leavesden Park Suite 1, 5 Hercules Way, Watford WD25 7GS. Birchill Music (Overseas) Limited is operating under Standard Industrial Classification code: 90030 - "artistic creation".

Company details

Name	Birchill Music (overseas) Limited
Number	06914153
Date of Incorporation:	22nd May 2009
End of financial year:	30 September
Address:	Leavesden Park Suite 1, 5 Hercules Way, Watford, WD25 7GS
SIC code:	90030 - Artistic creation

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Andrew M. (in the company from 16 May 2023), Marian W. (appointment date: 22 May 2009), Elizabeth M. (appointed on 22 May 2009). 1 secretary is in the company: Marian W. (appointed on 22 May 2009). The official register indexes 2 persons of significant control, namely: Elizabeth M. has over 3/4 of shares, 3/4 to full of voting rights, Neville M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-09-30	2022-09-30
Current Assets	100	100

People with significant control

Elizabeth M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neville M.

6 April 2016 - 20 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/05/22 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/05/22 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/05/16. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/05/22 filed on: 15th, June 2022 \| confirmation statement	Free Download (4 pages)
(CH03) On 2021/06/09 secretary's details were changed filed on: 10th, June 2021 \| officers	Free Download (1 page)
(CH01) On 2021/06/09 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/22 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 15th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/05/22 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 2016/10/02 - the day director's appointment was terminated filed on: 28th, May 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/05/20 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/05/20 filed on: 26th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/05/22 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 13th, May 2019 \| accounts	Free Download (3 pages)
(CH01) On 2019/01/10 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/01/10 secretary's details were changed filed on: 10th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2019/01/10 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/10 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/22 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/11/16 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(CH03) On 2017/11/16 secretary's details were changed filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 6th, June 2018 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2017/11/13. New Address: Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS. Previous address: Grant Thornton House Melton Street Euston Square London NW1 2EP filed on: 13th, November 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/22 filed on: 23rd, June 2017 \| confirmation statement	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016/05/01 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/05/22 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (20 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/05/22 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/05/22 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (15 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/19 capital
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/22 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/05/22 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/05/22 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 25th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/05/22 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (15 pages)
(288a) On 2009/07/22 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
(288b) On 2009/07/22 Appointment terminated secretary filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/22 Director and secretary appointed filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 30/09/2009 filed on: 22nd, July 2009 \| accounts	Free Download (1 page)
(288b) On 2009/07/22 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/22 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/07/2009 from 27/28 eastcastle street london W1W 8DH filed on: 1st, July 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2009 \| incorporation	Free Download (15 pages)

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