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BRITISH LION MUSIC LIMITED

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

Company details

3 WARREN MEWS, LONDON, W1T 6AN

BRITISH LION MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 01083122
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company BRITISH LION MUSIC LIMITED is a Private Limited Company, registration number 01083122, established in United Kingdom on the 22. November 1972. The company is now active. The company has been in business for 44 years . The company is based on 3 WARREN MEWS, LONDON, W1T 6AN. Business of the company BRITISH LION MUSIC LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company BRITISH LION MUSIC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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DIRECTOR APPOINTED MR CHARLES WILLIAM BOOTH
Form type: AP01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH
Form type: TM01
Date: 2014.04.08
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED JOANNE SIAN SMITH
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HELM
Form type: TM01
Date: 2012.10.31
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.14
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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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: 2011.10.12
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD02
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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SAIL ADDRESS CHANGED FROM:, 3 WARREN MEWS, LONDON, W1T 6AN, UNITED KINGDOM
Form type: AD02
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWARDS
Form type: TM01
Date: 2010.11.18
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ARTHUR HELM / 30/06/2010
Form type: CH01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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DIRECTOR APPOINTED MR. CHRISTOPHER ARTHUR HELM
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH
Form type: TM01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.06
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY EDWARDS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CRAIG / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 30/10/2009
Form type: CH01
Date: 2009.10.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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REGISTERED OFFICE CHANGED ON 27/07/02 FROM:, 2/3 FITZROY MEWS, LONDON W1T 6DF
Form type: 287
Date: 2002.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.02
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.02

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Company directors and board members:

ANDREW GREGSON PIKE (current)
Secretary, 1995.11.12
1 THE GREEN CHEDDINGTON ROAD , PITSTONE
LU7 9QS, BEDFORDSHIRE
CHARLES WILLIAM BOOTH (current)
Director, DEPUTY MANAGING DIRECTOR, 2014.04.01
SONY/ATV MUSIC PUBLISHING LIMITED 30 GOLDEN SQUARE , LONDON
W1F 9LD
UK
JOHN ANDREW CRAIG (current)
Director, MUSIC PUBLISHER, 1991.10.01
27 ABBEY GARDENS , LONDON
NW8 9AS
ALISTAIR CAMERON WHITE (resigned)
Secretary, 1991.10.01 - 1995.11.12
62 BLENHEIM GARDENS , WALLINGTON
SM6 9PS, SURREY
CHARLES WILLIAM BOOTH (resigned)
Director, 2006.03.31 - 2010.06.30
27 WRIGHTS LANE , LONDON
W8 5SW
MAURICE ANTHONY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2010.11.11
LOMBRICI 2 , CAMAIORE 55041
55041 L, TOSCANA
ITALY
TERRY JOHN FOSTER-KEY (resigned)
Director, FINANCE DIRECTOR, 1991.10.01 - 2006.03.31
MELROSE DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
CHRISTOPHER ARTHUR HELM (resigned)
Director, ACCOUNTANT, 2010.06.30 - 2012.10.25
132 BROCKLEY RISE , LONDON
SE23 1NH
JOANNE SIAN SMITH (resigned)
Director, VP BUSINESS AFFAIRS EUROPE, 2012.10.25 - 2014.03.31
EMI MUSIC PUBLISHING LTD 27 WRIGHTS LANE , LONDON
W8 5SW
UK

Companies near to BRITISH LION MUSIC ltd.

Information about the Private Limited Company BRITISH LION MUSIC 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