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Company Information for

BIRCHILL MUSIC LIMITED

Leavesden Park Suite 1, 5 Hercules Way, Watford, HERTFORDSHIRE, WD25 7GS,
Company Registration Number
01331409
Private Limited Company
Active

Company Overview

About Birchill Music Ltd
BIRCHILL MUSIC LIMITED was founded on 1977-09-26 and has its registered office in Watford. The organisation's status is listed as "Active". Birchill Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHILL MUSIC LIMITED
 
Legal Registered Office
Leavesden Park Suite 1
5 Hercules Way
Watford
HERTFORDSHIRE
WD25 7GS
Other companies in NW1
 
Filing Information
Company Number 01331409
Company ID Number 01331409
Date formed 1977-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-01-31
Return next due 2026-02-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB235202112  
Last Datalog update: 2025-02-12 10:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHILL MUSIC LIMITED
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Companies with same name BIRCHILL MUSIC LIMITED
The following companies were found which have the same name as BIRCHILL MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHILL MUSIC (OVERSEAS) LIMITED LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Active Company formed on the 2009-05-22
BIRCHILL MUSIC PROJECTS (HOLDINGS) LIMITED LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Active Company formed on the 2024-09-18
BIRCHILL MUSIC (HOLDINGS) LIMITED LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Active Company formed on the 2024-09-18
BIRCHILL MUSIC PROJECTS LIMITED LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Active Company formed on the 2024-09-19

Company Officers of BIRCHILL MUSIC LIMITED

Current Directors
Officer Role Date Appointed
MARIAN ROSALIND PRICE
 Company Secretary 1991-01-03
ELIZABETH MARY MARRINER
 Director 1991-01-03
MARIAN ROSALIND PRICE
 Director 1996-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE MARRINER
 Director 1991-01-03 2016-10-02
DALE HOPE PARKINSON
 Director 1991-01-03 1996-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN ROSALIND PRICE BIRCHILL MUSIC (OVERSEAS) LIMITED Company Secretary 2009-05-22 CURRENT 2009-05-22 Active
MARIAN ROSALIND PRICE HIGHBURY MUSIC LIMITED Company Secretary 1991-09-19 CURRENT 1970-05-04 Liquidation
MARIAN ROSALIND PRICE HIGHBURY MUSIC (OVERSEAS) LIMITED Company Secretary 1991-09-19 CURRENT 1976-06-16 Liquidation
MARIAN ROSALIND PRICE 67 CORNWALL GARDENS LIMITED Company Secretary 1991-09-12 CURRENT 1980-02-01 Active
ELIZABETH MARY MARRINER BIRCHILL MUSIC (OVERSEAS) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
ELIZABETH MARY MARRINER 67 CORNWALL GARDENS LIMITED Director 1991-09-12 CURRENT 1980-02-01 Active
MARIAN ROSALIND PRICE BIRCHILL MUSIC (OVERSEAS) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
MARIAN ROSALIND PRICE HIGHBURY MUSIC LIMITED Director 1996-03-08 CURRENT 1970-05-04 Liquidation
MARIAN ROSALIND PRICE HIGHBURY MUSIC (OVERSEAS) LIMITED Director 1996-03-08 CURRENT 1976-06-16 Liquidation

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
2025-02-12CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2025-01-13APPOINTMENT TERMINATED, DIRECTOR MARIAN ROSALIND WILTON
2025-01-13DIRECTOR APPOINTED MR DOUGLAS LAWRENCE MARRINER
2025-01-13Termination of appointment of Marian Rosalind Wilton on 2024-12-09
2025-01-13DIRECTOR APPOINTED MR MATTHEW EDWARD HARRIES
2024-10-24CESSATION OF ELIZABETH MARY MARRINER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-24Notification of Birchill Music (Holdings) Limited as a person with significant control on 2024-10-14
2024-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-19CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-19CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-06-10CH01Director's details changed for Marian Rosalind Price on 2021-06-09
2021-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MARIAN ROSALIND PRICE on 2021-06-09
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-17AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MARRINER
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-13PSC04Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 2019-11-29
2019-12-13PSC07CESSATION OF NEVILLE MARRINER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-10CH01Director's details changed for Lady Elizabeth Mary Marriner on 2019-01-10
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MARIAN ROSALIND PRICE on 2019-01-10
2019-01-10PSC04Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 2019-01-10
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-02CH01Director's details changed for Marian Rosalind Price on 2017-12-31
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Grant Thornton House Melton Street London NW1 2EP
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE MARRINER
2016-09-02CH01Director's details changed for Marian Rosalind Price on 2016-05-01
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0103/01/16 FULL LIST
2016-03-10AR0103/01/16 FULL LIST
2016-02-29AA30/09/15 TOTAL EXEMPTION FULL
2016-02-29AA30/09/15 TOTAL EXEMPTION FULL
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0103/01/15 ANNUAL RETURN FULL LIST
2014-05-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0103/01/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AR0103/01/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-27AR0103/01/12 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AR0103/01/11 NO CHANGES
2010-06-25AA30/09/09 TOTAL EXEMPTION FULL
2010-04-19AR0103/01/10 FULL LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS
2008-06-10AA30/09/07 TOTAL EXEMPTION FULL
2008-02-05363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-22363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-14363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-22363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-10363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-14363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-09363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP
2000-01-19363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-08363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-11363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-17363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-07-10288NEW DIRECTOR APPOINTED
1996-06-21AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-05363(288)DIRECTOR RESIGNED
1996-02-05363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-18363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-02-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-14363sRETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1993-03-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-11363sRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1993-01-11363sRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1992-06-05AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-15363sRETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1991-10-22AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-23363aRETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1990-12-14AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-11-06363RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1989-11-01AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-08-02AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-08-02363RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1987-07-20AAFULL ACCOUNTS MADE UP TO 30/09/86
1987-07-20363RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
1987-01-01Error
1986-10-28AAFULL ACCOUNTS MADE UP TO 30/09/85
1986-06-04363RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
1986-06-04AAFULL ACCOUNTS MADE UP TO 30/09/84
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to BIRCHILL 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 BIRCHILL MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHILL MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2002-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 BIRCHILL MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHILL MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHILL MUSIC LIMITED
Trademarks
We have not found any records of BIRCHILL MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHILL MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as BIRCHILL MUSIC LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHILL 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 BIRCHILL 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 BIRCHILL MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD25 7GS