BERKELEY MUSIC LIMITED
LONDON

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Company number 02470247
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address ROUNDHOUSE, 212 REGENT'S PARK ROAD, LONDON, ENGLAND, NW1 8AW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of John David Attwood as a secretary on 10 November 2016; Appointment of Mr Michael James Attwood as a secretary on 10 November 2016. The most likely internet sites of BERKELEY MUSIC LIMITED are www.berkeleymusic.co.uk, and www.berkeley-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Berkeley Music Limited is a Private Limited Company. The company registration number is 02470247. Berkeley Music Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Berkeley Music Limited is Roundhouse 212 Regent S Park Road London England Nw1 8aw. . ATTWOOD, Michael James is a Secretary of the company. PORTMAN, Rachel Mary Berkeley is a Director of the company. Secretary ATTWOOD, John David has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ATTWOOD, Michael James
Appointed Date: 10 November 2016

Director

Resigned Directors

Secretary
ATTWOOD, John David
Resigned: 10 November 2016

Persons With Significant Control

Rachel Mary Berkeley Portman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY MUSIC LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Nov 2016
Termination of appointment of John David Attwood as a secretary on 10 November 2016
11 Nov 2016
Appointment of Mr Michael James Attwood as a secretary on 10 November 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100

...
... and 61 more events
26 Jun 1991
Return made up to 14/02/91; full list of members

23 Oct 1990
Ad 14/02/90--------- £ si 98@1=98 £ ic 2/100

23 Oct 1990
Accounting reference date notified as 31/12

20 Feb 1990
Secretary resigned

14 Feb 1990
Incorporation