RELIABLE SOURCE MUSIC LIMITED
HERTFORDSHIRE CRESTCO CONSULTANTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8LE

Company number 03346241
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 20 WATFORD ROAD, RADLETT, HERTFORDSHIRE, WD7 8LE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of RELIABLE SOURCE MUSIC LIMITED are www.reliablesourcemusic.co.uk, and www.reliable-source-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Reliable Source Music Limited is a Private Limited Company. The company registration number is 03346241. Reliable Source Music Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Reliable Source Music Limited is 20 Watford Road Radlett Hertfordshire Wd7 8le. . BICKERTON, Carole Rose is a Secretary of the company. BICKERTON, Carole Rose is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director BICKERTON, Arthur Ronald has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BICKERTON, Carole Rose
Appointed Date: 29 May 1997
Director
BICKERTON, Carole Rose
Appointed Date: 28 November 2015
79 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 29 May 1997
Appointed Date: 07 April 1997
Director
BICKERTON, Arthur Ronald
Resigned: 28 November 2015
Appointed Date: 29 May 1997
84 years old
Nominee Director
LUFMER LIMITED
Resigned: 29 May 1997
Appointed Date: 07 April 1997

Persons With Significant Control

Mrs Carole Rose Bickerton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RELIABLE SOURCE MUSIC LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
08 Feb 2016
Termination of appointment of Arthur Ronald Bickerton as a director on 28 November 2015
14 Dec 2015
Appointment of Mrs Carole Rose Bickerton as a director on 28 November 2015
...
... and 42 more events
09 Jun 1997
Registered office changed on 09/06/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
09 Jun 1997
Director resigned
09 Jun 1997
Secretary resigned
04 Jun 1997
Company name changed crestco consultants LIMITED\certificate issued on 05/06/97
07 Apr 1997
Incorporation

RELIABLE SOURCE MUSIC LIMITED Charges

25 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 9 August 2013
Persons entitled: Rowanmoor Trustees Limited (As Trustees for the Odyssey Trust) and Arthur Ronald Wayne Bickerton and Carole Rose (as Trustees for the Odyssey Trust)
Description: All right in and to the works being all master recordings…

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