ORANGE SKY MUSIC LIMITED
SHAPIRO, BERNSTEIN & CO. LIMITED

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Company number 00365648
Status Active
Incorporation Date 1 March 1941
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Anthony Edward Latham on 21 December 2015. The most likely internet sites of ORANGE SKY MUSIC LIMITED are www.orangeskymusic.co.uk, and www.orange-sky-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and nine months. Orange Sky Music Limited is a Private Limited Company. The company registration number is 00365648. Orange Sky Music Limited has been working since 01 March 1941. The present status of the company is Active. The registered address of Orange Sky Music Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. LATHAM, Anthony Edward is a Director of the company. ROCKBERGER, David Barry is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GEORGE, Goble has been resigned. Secretary GRABHAM, Malcolm Paul has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Director BRETTLER, Douglas, Exec Vice President has been resigned. Director BRETTLER, Jacqueline has been resigned. Director BRETTLER, Leon Jay has been resigned. Director BRETTLER, Michael has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director LOWER, Paul John has been resigned. Director VOLTTER, Richard Milton has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012
Director
BUTLER, Christopher Mark
Appointed Date: 06 June 2005
62 years old
Director
LATHAM, Anthony Edward
Appointed Date: 19 May 2008
52 years old
Director
ROCKBERGER, David Barry
Appointed Date: 20 February 2004
79 years old
Director
WISE, Robert

91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008
Secretary
GEORGE, Goble
Resigned: 19 May 2006
Appointed Date: 06 June 2005
Secretary
GRABHAM, Malcolm Paul
Resigned: 06 June 2005
Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006
Director
BRETTLER, Douglas, Exec Vice President
Resigned: 06 June 2005
Appointed Date: 15 November 2001
70 years old
Director
BRETTLER, Jacqueline
Resigned: 06 June 2005
97 years old
Director
BRETTLER, Leon Jay
Resigned: 23 September 2001
99 years old
Director
BRETTLER, Michael
Resigned: 06 June 2005
Appointed Date: 29 December 2000
68 years old
Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
77 years old
Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old
Director
VOLTTER, Richard Milton
Resigned: 29 December 2000
122 years old

Persons With Significant Control

Chester Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE SKY MUSIC LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Dec 2015
Director's details changed for Mr Anthony Edward Latham on 21 December 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
02 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
...
... and 107 more events
31 Oct 1986
Registered office changed on 31/10/86 from: 107 bell st, london, NW1 6TL
31 Oct 1986
Secretary resigned;new secretary appointed;director resigned
14 Mar 1980
Memorandum and Articles of Association
08 Jan 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 1941
Certificate of incorporation

ORANGE SKY MUSIC LIMITED Charges

23 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…

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