ROXANNE MUSIC (OVERSEAS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01467948
Status Active
Incorporation Date 20 December 1979
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KARTHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROXANNE MUSIC (OVERSEAS) LIMITED are www.roxannemusicoverseas.co.uk, and www.roxanne-music-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Roxanne Music Overseas Limited is a Private Limited Company. The company registration number is 01467948. Roxanne Music Overseas Limited has been working since 20 December 1979. The present status of the company is Active. The registered address of Roxanne Music Overseas Limited is Tower Bridge House St Kartharine S Way London E1w 1dd. . FOWLER, Fiona Claire is a Secretary of the company. COPELAND, Stewart Armstrong is a Director of the company. SUMMERS, Andrew James is a Director of the company. SUMNER, Gordon Matthew is a Director of the company. Secretary BOWLING, Andrew Jason has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary TURNER, Kim Russell has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
FOWLER, Fiona Claire
Appointed Date: 07 March 2013
Director
COPELAND, Stewart Armstrong

73 years old
Director
SUMMERS, Andrew James

82 years old
Director
SUMNER, Gordon Matthew

74 years old

Resigned Directors

Secretary
BOWLING, Andrew Jason
Resigned: 07 March 2013
Appointed Date: 31 January 2007
Secretary
CHT SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 02 April 2002
Secretary
TURNER, Kim Russell
Resigned: 02 April 2002

Persons With Significant Control

Gordon Matthew Sumner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Summers
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stewart Copeland
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXANNE MUSIC (OVERSEAS) LIMITED Events

16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300
20 Aug 2015
Director's details changed for Mr Stewart Armstrong Copeland on 1 August 2015
...
... and 98 more events
29 May 1987
Return made up to 14/08/86; full list of members
22 Dec 1986
Group of companies' accounts made up to 31 August 1984
22 Dec 1986
Group of companies' accounts made up to 31 August 1983
11 Jan 1980
Company name changed\certificate issued on 11/01/80
20 Dec 1979
Incorporation

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