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Company Information for

SCHOTT MUSIC LIMITED

48 Great Marlborough Street, London, W1F 7BB,
Company Registration Number
00196809
Private Limited Company
Active

Company Overview

About Schott Music Ltd
SCHOTT MUSIC LIMITED was founded on 1924-03-28 and has its registered office in . The organisation's status is listed as "Active". Schott Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCHOTT MUSIC LIMITED
 
Legal Registered Office
48 Great Marlborough Street
London
W1F 7BB
Other companies in W1F
 
Previous Names
SCHOTT & CO.,LIMITED01/06/2006
Filing Information
Company Number 00196809
Company ID Number 00196809
Date formed 1924-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts SMALL
VAT Number /Sales tax ID GB340108995  GB324853791  
Last Datalog update: 2024-12-20 17:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHOTT MUSIC LIMITED
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Companies with same name SCHOTT MUSIC LIMITED
The following companies were found which have the same name as SCHOTT MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHOTT MUSIC CORPORATION New Jersey Unknown

Company Officers of SCHOTT MUSIC LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
Company Secretary 2016-06-17
CARL PETER HANSER-STRECKER
Director 1991-09-30
SAMUEL GEORGE RIGBY
Director 2014-07-01
THOMAS SERTL
Director 2015-04-14
NIGEL DENIS WILDISH
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LAURENCE HAYNES
Company Secretary 1999-12-30 2015-11-26
EDWARD LAURENCE LUMB
Company Secretary 2008-04-30 2015-05-09
JUDITH MARY WEBB
Director 2001-10-08 2015-01-09
SALLY HILARY MARKS
Director 2001-10-08 2014-06-30
WOLFGANG OGRISEK
Director 2010-03-01 2012-10-22
MICHAEL PETRY
Director 2001-10-08 2010-02-01
NIGEL DENIS WILDISH
Company Secretary 1999-12-30 2008-04-30
ROLF REISINGER
Director 1991-09-30 2001-10-08
OVALSEC LIMITED
Company Secretary 1997-06-23 1999-12-30
TKB REGISTRARS LIMITED
Nominated Secretary 1991-09-30 1997-04-29
JOHN STANLEY HARPER
Director 1991-09-30 1993-07-23
FREIHERR ADALBERT LUDOLF VON CANSTEIN
Director 1991-09-30 1993-06-28

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FIELDFISHER SECRETARIES LIMITED K.B.L. LIMITED Company Secretary 2010-06-14 CURRENT 1987-04-08 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
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FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED VIACOM NETWORKS ITALIA LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
CARL PETER HANSER-STRECKER ERNST EULEN BURG LIMITED Director 1991-09-30 CURRENT 1939-09-26 Dissolved 2017-08-08
CARL PETER HANSER-STRECKER ARS VIVA (LONDON) LIMITED Director 1991-09-30 CURRENT 1968-03-15 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-07-19CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-03-28APPOINTMENT TERMINATED, DIRECTOR CARL PETER HANSER-STRECKER
2024-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CARL PETER HANSER-STRECKER
2024-01-11AP01DIRECTOR APPOINTED MS RACHEL HELEN BOWRON
2024-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DENIS WILDISH
2023-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-03DIRECTOR APPOINTED MR PAUL RICHARD DYER
2023-03-03DIRECTOR APPOINTED MR ROBERTO GARCIA
2023-03-03AP01DIRECTOR APPOINTED MR PAUL RICHARD DYER
2022-08-22APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE RIGBY
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE RIGBY
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1100000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE RIGBY / 04/05/2015
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CARL PETER HANSER-STRECKER / 06/05/2015
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS WILDISH / 01/06/2016
2016-06-20AP04Appointment of Fieldfisher Secretaries Limited as company secretary on 2016-06-17
2016-06-20TM02Termination of appointment of Simon Laurence Haynes on 2015-11-26
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1100000
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-05TM02Termination of appointment of Edward Laurence Lumb on 2015-05-09
2015-05-29AP01DIRECTOR APPOINTED DR THOMAS SERTL
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY WEBB
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1100000
2014-07-16AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-16AD02Register inspection address changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
2014-07-15AD04Register(s) moved to registered office address 48 Great Marlborough Street London W1F 7BB
2014-07-15CH01Director's details changed for Ms Judith Mary Webb on 2014-06-30
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD LAURENCE LUMB / 30/06/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 30/06/2014
2014-07-15AP01DIRECTOR APPOINTED SAMUEL GEORGE RIGBY
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HILARY MARKS
2014-01-24AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-09AR0130/06/13 FULL LIST
2013-02-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG OGRISEK
2012-07-06AR0130/06/12 FULL LIST
2012-01-18AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-05AR0130/06/11 FULL LIST
2011-07-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-02AR0130/06/10 FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DENIS WILDISH / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WEBB / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HILARY MARKS / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CARL PETER HANSER-STRECKER / 30/06/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD LAURENCE LUMB / 04/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 04/03/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETRY
2010-03-02AP01DIRECTOR APPOINTED WOLFGANG OGRISEK
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-26RES01ADOPT ARTICLES 18/04/2008
2009-06-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-09123NC INC ALREADY ADJUSTED 16/10/07
2008-07-09RES01ALTER MEMORANDUM 16/10/2007
2008-07-09RES04GBP NC 800000/1100000 16/10/2007
2008-07-0988(2)CAPITALS NOT ROLLED UP
2008-07-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY NIGEL WILDISH
2008-06-24288aSECRETARY APPOINTED EDWARD LAURENCE LUMB
2007-08-18363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-01CERTNMCOMPANY NAME CHANGED SCHOTT & CO.,LIMITED CERTIFICATE ISSUED ON 01/06/06
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-20244DELIVERY EXT'D 3 MTH 30/06/04
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-29244DELIVERY EXT'D 3 MTH 30/06/03
2003-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-23363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-28244DELIVERY EXT'D 3 MTH 30/06/02
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 8 HIGH STREET HEATHFIELD SUSSEX TN21 8LS
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 48 GREAT MARLBOROUGH STREET, LONDON W1V 2BN
2002-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-07-08363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-23244DELIVERY EXT'D 3 MTH 30/06/01
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals


Licences & Regulatory approval
We could not find any licences issued to SCHOTT MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCHOTT MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHOTT MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of SCHOTT MUSIC LIMITED registering or being granted any patents
Domain Names

SCHOTT MUSIC LIMITED owns 1 domain names.

schott-music.co.uk  

Trademarks
We have not found any records of SCHOTT MUSIC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SPOT PROPERTY COMPANY LIMITED 2010-05-22 Outstanding

We have found 1 mortgage charges which are owed to SCHOTT MUSIC LIMITED

Income
Government Income

Government spend with SCHOTT MUSIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £4,167 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SCHOTT MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHOTT MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHOTT MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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