THROAT MUSIC LIMITED

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Profile THROAT MUSIC LIMITED

Actual on 01.08.2024
Company name
THROAT MUSIC LIMITED
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Company number
00919063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 October 1967
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025

Last statement dated Wednesday, 31 January 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CANNON PLACE, 78, CANNON STREET, ENGLAND, LONDON, EC4N 6AF
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PSC and Officers THROAT MUSIC LIMITED

Officers

(as of 13.08.2022)

ALDERTON, Katherine Elizabeth
Status: Active
Appointed on: Friday, 22 September 2017
Correspondence address: Electric Lighting Station 36 Kensington Court, London, England, W8 5DA
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Finance Director
Country of residence: England
LAVIN, Michael Anthony
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: Electric Lighting Station 46 Kensington Court, London, United Kingdom, W8 5DA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OLSWANG COSEC LIMITED
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Role: Corporate Secretary
Registration number: 04051235
YOUNG, Darren Robert
Status: Active
Appointed on: Friday, 10 December 2021
Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Head Of Legal & Business Affairs, Warner Chappell
Country of residence: England
SMITH, Joanne Sian
Status: Not active
Appointed on: Tuesday, 13 May 2014
Resigned on: Friday, 10 December 2021
Correspondence address: Electric Lighting Station 46 Kensington Court, London, United Kingdom, W8 5DA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMITH, Michael Edward John
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Friday, 13 March 2020
Correspondence address: Electric Lighting Station 46 Kensington Court, London, United Kingdom, W8 5DA
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BRUNNING, Roland John
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Music Publisher
HAMMOND, John
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Chartered Accountant
JONES, Bronwen Elizabeth Stuart
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Monday, 01 March 2004
Correspondence address: 81 Nevill Road, London, N16 0SU
Nationality: United Kingdom
Role: Secretary
HITCHENS, Barry William
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY
Nationality: Australian
Date of birth: January 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SKINNER, Susanna Maria
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Monday, 31 January 1994
Correspondence address: 112 Augustus Road, London, SW19 6ER
Role: Secretary
DYBALL, Jane Mary
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 01 July 2004
Correspondence address: 21 Valetta Road, London, W3 7TQ
Role: Secretary
GUMMER, Andrew David Frederick
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Thursday, 08 January 1998
Correspondence address: 23 Highbury Park, London, N5 1TH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Music Publisher
MANNERS, James Richard
Status: Not active
Appointed on: Wednesday, 19 June 2013
Resigned on: Thursday, 21 April 2016
Correspondence address: The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Music Publisher
Country of residence: England
TIERNEY, William Joseph
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role: Secretary
TIERNEY, William Joseph
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role: Secretary
DYBALL, Jane Mary
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Wednesday, 19 June 2013
Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Music Publisher
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Warner Chappell Music International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies For England And Wales
Registration number: 00050419
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Warner Chappell Music International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon Place London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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