OPAL MUSIC HOLDINGS LIMITED

Profile OPAL MUSIC HOLDINGS LIMITED

Actual on 01.04.2021
Company name
OPAL MUSIC HOLDINGS LIMITED
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Company number
07192101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, UNITED KINGDOM, LONDON, W1W 8BE
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PSC and Officers OPAL MUSIC HOLDINGS LIMITED

Officers

(as of 20.09.2020)

ENO, Brian Peter George
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Producer
Country of residence: United Kingdom
ENO, Anthea Frances
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Friday, 15 April 2011
Correspondence address: Regent House 1 Pratt Mews, London, United Kingdom, NW1 0AD
Role: Secretary
ENO, Anthea Frances
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Friday, 15 April 2011
Correspondence address: Regent House 1 Pratt Mews, Candem, London, NW1OAD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Tuesday, 12 April 2016
Correspondence address: Regent House 1 Pratt Mews, London, United Kingdom, NW1 0AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM/ENGLAND
Registration number: 1644016
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Tuesday, 16 March 2010
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Tuesday, 16 March 2010
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role: Corporate Secretary
Place registered: GBR
Registration number: 02347720
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Person with significant control

(as of 01.04.2021)

Mr Brian Peter George Eno
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elsley Court London, United Kingdom
Nationality: British
Date of birth: May 1948
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