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 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
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)
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 |
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 |