NAXOS MUSIC UK LIMITED - REDHILL


Company Profile Company Filings

Overview

NAXOS MUSIC UK LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
NAXOS MUSIC UK LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619679. The accounts status is SMALL and accounts are next due on 30/09/2024.

NAXOS MUSIC UK LIMITED - REDHILL

This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are

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

3RD FLOOR FORUM HOUSE
REDHILL
SURREY
RH1 6YS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SELECT MUSIC & VIDEO DISTRIBUTION LIMITED (until 01/08/2019)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN MCCLURE Secretary 2023-04-01 CURRENT
KLAUS HEYMANN Oct 1936 German Director 1993-03-30 CURRENT
MR MATTHIAS LUTZWEILER Oct 1967 German Director 2021-08-16 CURRENT
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-06-12 UNTIL 1991-06-12 RESIGNED
DELWIN SERVICES LIMITED Nov 1983 Secretary 1991-06-12 UNTIL 1992-08-01 RESIGNED
JOHN ALLEN LANGEVELD Secretary 2000-10-01 UNTIL 2003-03-13 RESIGNED
JONATHAN RAYMOND FRANCIS Jul 1963 British Secretary 2003-03-13 UNTIL 2023-03-31 RESIGNED
ANDREW FERGUS GEORGE LAWLOR Jun 1962 Secretary 1992-08-01 UNTIL 1997-10-01 RESIGNED
ANTHONY ANDERSON Oct 1966 British Secretary 1997-10-01 UNTIL 2000-10-01 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-06-12 UNTIL 1991-06-12 RESIGNED
ANDREW FERGUS GEORGE LAWLOR Jun 1962 Director 1991-06-12 UNTIL 1997-10-01 RESIGNED
ANTHONY ANDERSON Oct 1966 British Director 1997-10-01 UNTIL 2016-06-30 RESIGNED
MR DAVID BLAKE Feb 1960 British Director 2016-07-01 UNTIL 2021-04-30 RESIGNED
DELWIN SERVICES LIMITED Nov 1983 Director 1991-06-12 UNTIL 1993-03-30 RESIGNED
DAVID MICHAEL DENTON Jun 1935 British Director 1993-01-25 UNTIL 1997-10-08 RESIGNED
GRAHAM HAYSOM Apr 1937 British Director 1991-06-17 UNTIL 1997-10-01 RESIGNED
HAKAN LAGERQUIST Feb 1962 Swedish Director 1997-10-01 UNTIL 1999-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr He Yu 2020-12-08 6/1973 Redhill   Surrey Ownership of shares 75 to 100 percent
Mr Klaus Heymann 2016-04-06 - 2020-12-08 10/1936 Salfords   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMONIA MUNDI (U.K.) LIMITED LONDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DISCOVERY RECORDS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
K & A PRODUCTIONS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PURPLE PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MYSTERY LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
NAXOS LICENSING LIMITED SURREY Dissolved... SMALL 74990 - Non-trading company
LILAC EVENTS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
NAXOS AUDIO BOOKS (UK) LIMITED REDHILL ENGLAND Active SMALL 59132 - Video distribution activities
PUTNEY COMMUNITY GARDEN LIMITED Active MICRO ENTITY 98000 - Residents property management
BARREL INDUSTRIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
NAXOS MEDIA HOLDINGS (EUROPE) LTD SALFORDS UNITED KINGDOM Dissolved... SMALL 59200 - Sound recording and music publishing activities
NAXOS RIGHTS (EUROPE) LTD REDHILL ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
TOGETHER GROUP HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MATCAP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MATCAP VENTURES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Naxos Music UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 31-12-2022 £232,136 Cash £3,451,335 equity
Naxos Music UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 31-12-2021 £892,014 Cash £3,561,609 equity
Naxos Music UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £1,216,268 Cash £3,376,517 equity
Naxos Music UK Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £397,998 Cash £3,331,543 equity
Select Music & Video Distribution - Accounts to registrar (filleted) - small 18.2 2019-06-08 31-12-2018 £460,765 Cash £3,201,202 equity
Select Music & Video Distribution - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £67,613 Cash £3,336,619 equity
Select Music & Video Distribution - Accounts to registrar - small 17.1.1 2017-05-31 31-12-2016 £643,040 Cash £3,494,182 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERLINGUE WEALTH MANAGEMENT LIMITED REDHILL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
VERLINGUE LONDON MARKETS LIMITED REDHILL Active FULL 66220 - Activities of insurance agents and brokers
VERLINGUE LIMITED REDHILL UNITED KINGDOM Active FULL 65120 - Non-life insurance
NAXOS AUDIO BOOKS (UK) LIMITED REDHILL ENGLAND Active SMALL 59132 - Video distribution activities
NBJ GROUP LIMITED REDHILL Active DORMANT 99999 - Dormant Company
VERLINGUE HOLDINGS LIMITED REDHILL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ICB GROUP LIMITED REDHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NAXOS RIGHTS (EUROPE) LTD REDHILL ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
INDEPENDENT COMMERCIAL BROKING GROUP LIMITED REDHILL ENGLAND Active DORMANT 99999 - Dormant Company
ICB FINANCIAL SERVICES LIMITED REDHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company