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The Open Database Of The Corporate World

PINK FLOYD MUSIC LIMITED

Company Number
01079610
Status
Active
Incorporation Date
1 November 1972 (over 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 71 Queen Victoria Street
  • London
  • EC4V 4BE
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-12-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-19 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag PINK FLOYD MUSIC LIMITED (United Kingdom, 1 Nov 1972- ) controls United Kingdom flag PFM EXHIBITIONS LIMITED (United Kingdom, 25 Mar 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag PINK FLOYD MUSIC LIMITED (United Kingdom, 1 Nov 1972- ) controls United Kingdom flag PINK FLOYD RECORDS LIMITED (United Kingdom, 21 Jul 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-07 Annual Accounts Accounts for a small company made up to 2020-06-30 details
2021-02-24 Confirmation Statement Confirmation statement made on 2020-12-19 with no updates details
2020-04-08 Annual Accounts Accounts for a small company made up to 2019-06-30 details
2020-01-20 Confirmation Statement Confirmation statement made on 2019-12-19 with no updates details
2019-04-02 Annual Accounts Accounts for a small company made up to 2018-06-30 details
2018-12-21 Confirmation Statement Confirmation statement made on 2018-12-19 with no updates details
2018-03-29 Annual Accounts Accounts for a small company made up to 2017-06-30 details
2018-01-09 Confirmation Statement Confirmation statement made on 2017-12-19 with no updates details
2017-06-09 Annual Accounts Accounts for a small company made up to 2016-06-30 details
2017-05-08 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-01-25 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-07-01 Appointment of corporate secretary Appointment of Rysaffe Secretaries as a secretary on 2016-07-01 details
2016-07-01 Termination of appointment of secretary Termination of appointment of Slc Registrars Limited as a secretary on 2016-07-01 details
2016-07-01 Change of registered office address Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 71 Queen Victoria Street London EC4V 4BE on 2016-07-01 details
2016-04-11 Annual Accounts Accounts for a small company made up to 2015-06-30 details
2015-12-29 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2015-11-09 Change of director's details Director's details changed for Mr Nicholas Berkeley Mason on 2015-10-22 details
2015-11-05 Change of registered office address Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-11-05 details
2015-04-08 Annual Accounts Accounts for a small company made up to 2014-06-30 details
2015-03-27 Change of corporate secretary's details Secretary's details changed for Slc Registrars Limited on 2015-03-20 details

Industry codes

Code Description Code scheme
90.03 Artistic creation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 8 2021

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