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PINK FLOYD MUSIC PUBLISHERS LIMITED

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

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

PINK FLOYD MUSIC PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 01115066
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.23
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES
Form type: AP04
Date: 2016.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
Form type: TM02
Date: 2016.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Form type: AD01
Date: 2016.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 300
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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERKELEY MASON / 22/10/2015
Form type: CH01
Date: 2015.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
£2.95
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SECOND FILING WITH MUD 19/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERKELEY MASON / 04/11/2014
Form type: CH01
Date: 2015.02.04
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.02.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 17/02/15.
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BARNES / 30/06/1990
Form type: CH01
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.16
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERKELEY MASON / 21/10/2013
Form type: CH01
Date: 2013.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASON / 22/10/2008
Form type: 288c
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARTH TWEEDALE
Form type: 288b
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WRIGHT
Form type: 288b
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, 42-46 HIGH STREET, ESHER, SURREY KT10 9QY
Form type: 287
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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NC INC ALREADY ADJUSTED, 17/12/99
Form type: 123
Date: 2000.02.21
£2.95
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NC INC ALREADY ADJUSTED 17/12/99
Form type: ORES04
Date: 2000.02.21
£2.95
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NC INC ALREADY ADJUSTED 17/12/99
Form type: ORES04
Date: 2000.02.21
£2.95
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NC INC ALREADY ADJUSTED 17/12/99
Form type: ORES04
Date: 2000.02.21
£2.95
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AD 17/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.02.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99
Form type: ORES10
Date: 2000.02.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99
Form type: ORES10
Date: 2000.02.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99
Form type: ORES10
Date: 2000.02.21

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Company directors and board members:

RYSAFFE SECRETARIES (current)
Secretary, 2016.07.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
PETER EDWARD BARNES (current)
Director, MUSIC PUBLISHER, 1973.05.23
51 CLARENDON ROAD , LONDON
W11 4JD
DAVID JON GILMOUR (current)
Director, COMPANY DIRECTOR, 1992.12.19
ASTORIA GARRICK' S LAWN , HAMPTON
TW12 2EN, MIDDLESEX
NICHOLAS BERKELEY MASON (current)
Director, 1992.12.19
UNIT 13 DOVE COMMERCIAL CENTRE 109 BARTHOLOMEW ROA , LONDON
NW5 2BJ
SLC REGISTRARS LIMITED (resigned)
Secretary, 1992.12.19 - 2016.07.01
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
NORMAN LAWRENCE (resigned)
Director, ALTERNATE DIRECTOR, 1992.07.13 - 1998.01.07
30 FULMER DRIVE , GERRARDS CROSS
SL9 7HL, BUCKINGHAMSHIRE
ANTHONY DAVID RUSSELL (resigned)
Director, SOLICITOR, 1992.07.13 - 1996.11.26
REGENCY HOUSE 1-4 WARWICK STREET , LONDON
W1R 5WB
MARTIN THOMAS STAINTON (resigned)
Director, 1993.07.15 - 1994.07.31
40 STOCKWELL PARK CRESCENT , LONDON
SW9 0DG
GARTH TWEEDALE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2008.09.15
LITTLE BEECHMONT GRACIOUS LANE , SEVENOAKS
TN13 1TH, KENT
CHRISTOPHER JEROME WALTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1997.09.18
LANTERNS LODGE BRIDGE LANE , LONDON
SW11 3AD
GEORGE ROGER WATERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1999.12.31
31 RUVIGNY GARDENS , LONDON
SW15 1JR
RICHARD WILLIAM WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 2008.09.15
104A GIFFORD STREET , LONDON
N1 0DF

Companies near to PINK FLOYD MUSIC PUBLISHERS ltd.

Information about the Private Limited Company PINK FLOYD MUSIC PUBLISHERS 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: 2016.07.24. Reload the data