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ROGER WATERS MUSIC OVERSEAS LIMITED

Learn more about ROGER WATERS MUSIC OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 CHILTERN BUSINESS CENTRE, 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP6 6AA

ROGER WATERS MUSIC OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 01080246
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER WATERS / 07/06/2016
Form type: CH01
Date: 2016.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SINNOTT / 07/06/2016
Form type: CH01
Date: 2016.06.30
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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, 31 RUVIGNY GARDENS, LONDON, SW15 1JR
Form type: AD01
Date: 2016.04.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SINNOTT / 17/08/2011
Form type: CH01
Date: 2011.08.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SINNOTT / 01/02/2010
Form type: CH01
Date: 2010.02.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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S366A DISP HOLDING AGM 17/09/04
Form type: ELRES
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 17/09/04
Document type: ANNOTATION
Date: 2005.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
Form type: 225
Date: 2004.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.04.04
£2.95
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ALTERARTICLES22/02/00
Form type: WRES01
Date: 2000.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99
Form type: 225
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17

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Company directors and board members:

SLC REGISTRARS LIMITED (current)
Secretary, 1991.08.20
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
MARK EDWARD SINNOTT (current)
Director, SOLICITOR, 2003.09.25
UNIT 10 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE RO , AMERSHAM
HP6 6AA, BUCKINGHAMSHIRE
GEORGE ROGER WATERS (current)
Director, COMPANY DIRECTOR, 1991.08.20
UNIT 10 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE RO , AMERSHAM
HP6 6AA, BUCKINGHAMSHIRE
ROBERT ANTHONY WILLIAM PAGE (resigned)
Director, SOLICITOR, 1999.02.01 - 2003.09.25
FLAT A 10 PEMBRIDGE PLACE , LONDON
W2 4XB
CAROLYNE ANNE WATERS (resigned)
Director, DIRECTORS, 1991.08.20 - 1992.11.18
31 RUVIGNY GARDENS , LONDON
SW15 1JR

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Information about the Private Limited Company ROGER WATERS MUSIC OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data