WATERFALL MUSIC LIMITED — 02400016, London , Great Britain. Free business summary

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Sanctions

Profile WATERFALL MUSIC LIMITED

Actual on 01.03.2025

Company name	WATERFALL MUSIC LIMITED copy copied
Company number	02400016 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 June 1989 copy copied
Accounts	Actual First accounts made up to 30.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 30 June 2025 due by Sunday, 13 July 2025 Last statement dated Sunday, 30 June 2024
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	2 LEMAN STREET, UNITED KINGDOM, LONDON, E1W 9US copy copied

PSC and Officers WATERFALL MUSIC LIMITED

Officers

(as of 13.08.2022)

BERESFORD REGISTRARS LIMITED

Status:	Active
Appointed on:	Friday, 31 December 2004
Correspondence address:	Briar House Beacon Road, Ditchling, Hassocks, England, Sussex, BN6 8UL
Role:	Corporate Secretary
Registration number:	02400016

WILSON, Peter Stringer

Status:	Active
Appointed on:	Tuesday, 06 March 2018
Correspondence address:	Briar House Beacon Road, Ditchling, Hassocks, England, BN6 8UL
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Insurance Legal Consultant
Country of residence:	England

INTERNATIONAL REGISTRARS LIMITED

Status:	Not active
Appointed on:	Thursday, 29 June 1995
Resigned on:	Friday, 31 December 2004
Correspondence address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role:	Corporate Secretary

CROSHAW, Philip Mark

Status:	Not active
Appointed on:	Thursday, 29 June 1995
Resigned on:	Friday, 31 July 1998
Correspondence address:	The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Nationality:	British
Role:	Nominee Director

TAYLOR, Neil Edwin

Status:	Not active
Resigned on:	Monday, 06 January 1992
Correspondence address:	1 Farncombe Close, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RA
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Chartered Accountant

HAZELDEN, Christopher Geoffrey

Status:	Not active
Appointed on:	Wednesday, 28 October 1992
Resigned on:	Saturday, 23 July 1994
Correspondence address:	18 Anson House, Peacehaven, East Sussex, BN10 8AZ
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Group Accountant

SMITH, Graham Alan Pedder

Status:	Not active
Appointed on:	Tuesday, 28 December 1999
Resigned on:	Thursday, 15 March 2018
Correspondence address:	26 Industriestrasse, Ruggell, Liechtenstein, FL 9491
Nationality:	Liechtenstein Citizen
Date of birth:	March 1940
Role:	Director
Occupation:	Director
Country of residence:	Liechtenstein

BENSON, Linda Michelle

Status:	Not active
Appointed on:	Tuesday, 23 August 1994
Resigned on:	Thursday, 29 June 1995
Correspondence address:	9 Thornton Place, London, W1H 1FG
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Actress/Tv Presentor

GUEST, John Ashley Talbot

Status:	Not active
Resigned on:	Thursday, 29 June 1995
Correspondence address:	West Riddens Farm, Anstye Cross, Cuckfield, West Sussex, RH17 5AG
Nationality:	British
Role:	Secretary

MCBAIN, Colin John

Status:	Not active
Resigned on:	Tuesday, 23 August 1994
Correspondence address:	Marden House, Alfriston Road, Seaford, East Sussex, BN25 3QG
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Marina General Manager

DWEN, Michael Patrick

Status:	Not active
Appointed on:	Friday, 31 July 1998
Resigned on:	Tuesday, 28 December 1999
Correspondence address:	Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, Dubai
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Director

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Person with significant control

(as of 19.06.2024)

Mr Peter Stringer Wilson

Status:	Active
Notified on:	Thursday, 08 March 2018
Correspondence address:	Briar House Beacon Road, Ditchling, Hassocks, England, BN6 8UL
Nationality:	British
Date of birth:	September 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Peter Stringer Wilson

Status:	Active
Notified on:	Thursday, 08 March 2018
Correspondence address:	Briar House Hassocks, England
Nationality:	British
Date of birth:	September 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Graham Smith

Status:	Not active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	26 Industrasse, Fl-9491 Ruggell, Liechtenstein
Nationality:	Liechtenstein Citizen
Date of birth:	March 1940
Legal form:	Individual Person With Significant Control
Country of residence:	Liechtenstein
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm