BLUE RAINCOAT MUSIC LIMITED
LONDON ARTS MEDIA LIMITED WHITFIELD STREET STUDIOS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 05075712
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address CHARLES HOUSE, 5 - 11 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Previous accounting period shortened from 30 June 2017 to 30 September 2016; Current accounting period extended from 31 March 2017 to 30 June 2017. The most likely internet sites of BLUE RAINCOAT MUSIC LIMITED are www.blueraincoatmusic.co.uk, and www.blue-raincoat-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Raincoat Music Limited is a Private Limited Company. The company registration number is 05075712. Blue Raincoat Music Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Blue Raincoat Music Limited is Charles House 5 11 Regent Street London England Sw1y 4lr. . DEVEREUX, Robert Harold Ferrers is a Director of the company. LASCELLES, Jeremy is a Director of the company. MILLAR, Robin John Christian is a Director of the company. WRIGHT, Christopher Norman is a Director of the company. Secretary BERNSTEIN, Raymond Philip has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BERNSTEIN, Raymond Philip has been resigned. Director MILLAR, Penelope Mary has been resigned. Director MILLAR, Robin John Christian has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
DEVEREUX, Robert Harold Ferrers
Appointed Date: 21 September 2015
70 years old
Director
LASCELLES, Jeremy
Appointed Date: 21 September 2015
70 years old
Director
MILLAR, Robin John Christian
Appointed Date: 21 September 2015
73 years old
Director
WRIGHT, Christopher Norman
Appointed Date: 21 September 2015
81 years old

Resigned Directors

Secretary
BERNSTEIN, Raymond Philip
Resigned: 21 September 2015
Appointed Date: 16 March 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
BERNSTEIN, Raymond Philip
Resigned: 21 September 2015
Appointed Date: 21 September 2009
62 years old
Director
MILLAR, Penelope Mary
Resigned: 21 September 2009
Appointed Date: 16 May 2008
76 years old
Director
MILLAR, Robin John Christian
Resigned: 16 May 2008
Appointed Date: 16 March 2004
73 years old

Persons With Significant Control

Mr Jeremy Lascelles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE RAINCOAT MUSIC LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Mar 2017
Previous accounting period shortened from 30 June 2017 to 30 September 2016
25 Aug 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
05 Jul 2016
Company name changed arts media LIMITED\certificate issued on 05/07/16
  • RES15 ‐ Change company name resolution on 2016-06-29
05 Jul 2016
Change of name notice
...
... and 52 more events
24 Mar 2005
Director's particulars changed
23 Mar 2005
Return made up to 16/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2004
Company name changed whitfield street studios LIMITED\certificate issued on 05/04/04
24 Mar 2004
Secretary resigned
16 Mar 2004
Incorporation

BLUE RAINCOAT MUSIC LIMITED Charges

24 May 2016
Charge code 0507 5712 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Kobalt Music Copyrights Sarl
Description: Contains fixed charge…

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