ANGELIC UNION LIMITED

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Profile ANGELIC UNION LIMITED

Actual on 01.01.2025
Company name
ANGELIC UNION LIMITED
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Company number
05773193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 April 2006
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025

Last statement dated Saturday, 06 April 2024
Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
264 BANBURY ROAD, ENGLAND, OXFORD, OX2 7DY
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PSC and Officers ANGELIC UNION LIMITED

Officers

(as of 14.08.2022)
GRAFFTEY-SMITH, Gabriella
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Halse Copse Farm Brackley, England, Northamptonshire, NN136DZ
Role: Secretary
GRAFFTEY-SMITH, Gabriella
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Halse Copse Farm Brackley, England, Northamptonshire, NN13 6DZ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORTON, Stephen John
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: Brookfield Barn Potterspury Lodge, Towcester, Northamptonshire, NN12 7LL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAFFTEY-SMITH, John Jeremy
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Monday, 19 May 2014
Correspondence address: Burcott Hill House, Wing, Leighton Buzzard, Bedfordshire, LU7 0JU
Role: Secretary
STL DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Thursday, 06 April 2006
Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role: Director
STL SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Thursday, 06 April 2006
Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role: Secretary
GRAFFTEY-SMITH, Toby
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Tuesday, 11 April 2017
Correspondence address: Halse Copse Farm Brackley, England, Northamptonshire, NN136DZ
Role: Secretary
GRAFFTEY-SMITH, Toby
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Tuesday, 11 April 2017
Correspondence address: Halse Copse Farm Halse, Brackley, Northants, NN13 6DZ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
CREWE READ, Gabriella Diana
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Wednesday, 31 May 2006
Correspondence address: The Old Rectory, Hoggeston, Buckinghamshire, MK18 3LH
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Angelic Record Productions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 High Street, Brackley, United Kingdom, NN13 7DH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: United Kingdom
Place registered: The Registrar Of Companies For England And Wales
Registration number: 3286946
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Angelic Record Productions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 264 Banbury Road, Oxford, England, OX2 7DY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: The Registrar Of Companies For England And Wales
Registration number: 3286946
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Union Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 264 Banbury Road, Oxford, England, OX2 7DY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: The Registrar Of Companies For England And Wales
Registration number: 4496679
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Union Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 264 Banbury Road, Oxford, England, OX2 7DY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: The Registrar Of Companies For England And Wales
Registration number: 4496679
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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