F.S. MUSIC LIMITED

Profile F.S. MUSIC LIMITED

Actual on 01.04.2021
Company name
F.S. MUSIC LIMITED
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Company number
01587689
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 September 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, ENGLAND, LONDON, W1W 8DH
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PSC and Officers F.S. MUSIC LIMITED

Officers

(as of 19.09.2020)

AHLSTROM, Johan
Status: Active
Appointed on: Wednesday, 04 December 2013
Correspondence address: The River Building 1 Cousin Lane, London, England, EC4R 3TE
Nationality: Swedish
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: Switzerland
DONOVAN, Thomas William
Status: Active
Appointed on: Wednesday, 22 April 2020
Correspondence address: The River Building 1 Cousin Lane, London, England, EC4R 3TE
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: England
FITZHERBERT-BROCKHOLES, James
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Monday, 18 March 2019
Correspondence address: The River Building 1 Cousin Lane, London, England, EC4R 3TE
Role: Secretary
FITZHERBERT-BROCKHOLES, James Piers
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Monday, 18 March 2019
Correspondence address: The River Building 1 Cousin Lane, London, England, EC4R 3TE
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINWOOD, Eugenia Crafton
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Sunday, 30 November 2003
Correspondence address: Lower Dean Manor, Lower Dean, Northleach, Goulcestershire, GL54 3NS
Role: Secretary
WINWOOD, Stephen Lawrence
Status: Not active
Resigned on: Sunday, 30 November 2003
Correspondence address: Lower Dean Manor, Lower Dean Northleach, Cheltenham, Gloucestershire, GL54 3NS
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Record Producer
Country of residence: United Kingdom
BRIGHTON JEFFREY JAMES LIMITED
Status: Not active
Appointed on: Sunday, 30 November 2003
Resigned on: Thursday, 09 September 2004
Correspondence address: Branch Hill Mews, Branch Hill, Hampstead, London, NW3 7LT
Role: Secretary
QUINEY, Philip Leslie
Status: Not active
Appointed on: Tuesday, 03 November 1992
Resigned on: Thursday, 27 June 2002
Correspondence address: Trinley Cottage, Tirley, Gloucester, GL19 4EU
Role: Secretary
LEFTLY, John
Status: Not active
Resigned on: Tuesday, 03 November 1992
Correspondence address: Kilara, 28 County Lane Warfield, Bracknell, Berkshire, RG42 3JQ
Role: Secretary
LEFTLY, John
Status: Not active
Resigned on: Tuesday, 03 November 1992
Correspondence address: Kilara, 28 County Lane Warfield, Bracknell, Berkshire, RG42 3JQ
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Accountant
MITCHELLS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Wednesday, 04 December 2013
Correspondence address: 41 Rodney Road, Cheltenham, United Kingdom, Gloucestershire, GL50 1HX
Role: Corporate Secretary
Place registered: 41 RODNEY ROAD, CHELTENHAM GL50 1HX
Registration number: 03869105
WINWOOD, Eugenia Crafton
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Wednesday, 04 December 2013
Correspondence address: Lower Dean Manor, Lower Dean, Northleach, Goulcestershire, GL54 3NS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WINWOOD, Stephen Lawrence
Status: Not active
Appointed on: Saturday, 02 January 2010
Resigned on: Wednesday, 04 December 2013
Correspondence address: 4 Valentine Place, London, England, SE1 8QH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Musician
Country of residence: England
CLARKE, John
Status: Not active
Resigned on: Wednesday, 04 November 1992
Correspondence address: Dyffryn Farm House, Llanbedr, Crickhowell, Powys, NP8 1ST
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
AHDRITZ, Willard Bengt Anders
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Wednesday, 22 April 2020
Correspondence address: The River Building 1 Cousin Lane, London, England, EC4R 3TE
Nationality: Swedish
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United States
WINCHESTER, Christiaan James
Status: Not active
Appointed on: Friday, 22 March 2019
Resigned on: Wednesday, 22 April 2020
Correspondence address: The River Building 1 Cousin Lane, London, England, EC4R 3TE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Lawyer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Hipgnosis Sfh Xx Limited
Status: Active
Notified on: Friday, 30 October 2020
Correspondence address: Eastcastle House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies Of England And Wales
Registration number: 11922621
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kobalt Music Copyrights Uk Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kobalt Music Copyrights Uk Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 8718650
Nature of control:

Ownership Of Shares 75 To 100 Percent