ROXANNE MUSIC (OVERSEAS) LIMITED - LONDON


Company Profile Company Filings

Overview

ROXANNE MUSIC (OVERSEAS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROXANNE MUSIC (OVERSEAS) LIMITED was incorporated 44 years ago on 20/12/1979 and has the registered number: 01467948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROXANNE MUSIC (OVERSEAS) LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 ENDELL STREET
LONDON
WC2H 9BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON MATTHEW SUMNER Oct 1951 British Director CURRENT
ANDREW JAMES SUMMERS Dec 1942 British Director CURRENT
MR STEWART ARMSTRONG COPELAND Jul 1952 American Director CURRENT
MRS VERONICA PRADINES Secretary 2019-07-31 CURRENT
KIM RUSSELL TURNER Jul 1956 British Secretary RESIGNED
FIONA CLAIRE FOWLER Secretary 2013-03-07 UNTIL 2019-07-31 RESIGNED
CHT SECRETARIES LIMITED Secretary 2002-04-02 UNTIL 2007-01-31 RESIGNED
ANDREW JASON BOWLING Secretary 2007-01-31 UNTIL 2013-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewart Copeland 2016-04-06 - 2016-04-06 7/1942 London   Ownership of shares 25 to 50 percent
Gordon Matthew Sumner 2016-04-06 - 2016-04-06 10/1951 London   Ownership of shares 25 to 50 percent
Andrew James Summers 2016-04-06 - 2016-04-06 12/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Summers 2016-04-06 12/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gordon Matthew Sumner 2016-04-06 10/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stewart Armstrong Copeland 2016-04-06 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROXANNE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MEGALO MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
STEERPIKE LIMITED LONDON UNITED KINGDOM Active GROUP 90020 - Support activities to performing arts
MAGNETIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
KENT FOUNDATION LABORATORIES LIMITED LECHLADE Active MICRO ENTITY 90030 - Artistic creation
STEERPIKE (OVERSEAS) LIMITED LONDON UNITED KINGDOM Active FULL 90020 - Support activities to performing arts
MAGNETIC PUBLISHING (FRANCE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
MAGNETIC PUBLISHING (GERMANY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Roxanne Music (Overseas) Limited - Accounts to registrar (filleted) - small 23.2 2023-07-26 31-12-2022 £212,120 Cash £-5,052 equity
Roxanne Music (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-12-2021 £-6,744 equity
Roxanne Music (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £-9,634 equity

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