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Company Information for

FFRR MUSIC LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

02126744

Private Limited Company

Active

Company Overview

About Ffrr Music Ltd

FFRR MUSIC LIMITED was founded on 1987-04-29 and has its registered office in London. The organisation's status is listed as "Active". Ffrr Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FFRR MUSIC LIMITED

CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Other companies in WC1V

Filing Information

Company Number		02126744
Company ID Number		02126744
Date formed		1987-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		FULL

Last Datalog update:	2024-07-05 07:52:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FFRR MUSIC LIMITED

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Company Officers of FFRR MUSIC LIMITED

Current Directors

Officer	Role	Date Appointed
OLSWANG COSEC LIMITED	Company Secretary	2004-07-01
KATHERINE ELIZABETH ALDERTON	Director	2017-09-22
MICHAEL ANTHONY LAVIN	Director	2011-09-20
JOANNE SIAN SMITH	Director	2014-05-13
MICHAEL EDWARD JOHN SMITH	Director	2016-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES RICHARD MANNERS	Director	2011-09-20	2016-04-21
JANE MARY DYBALL	Director	2011-09-20	2013-06-19
RACHEL THERESE EVERS	Director	2007-07-20	2011-09-20
JOHN DAVID REID	Director	2007-07-20	2011-09-20
JOHN VICTOR WATSON	Director	1992-12-14	2007-07-20
NICHOLAS JAMES TURNER PHILLIPS	Director	1999-12-30	2007-04-27
KEITH HOWARD PERCIVAL MULLOCK	Director	1999-12-30	2005-12-09
ANNE MANSBRIDGE	Company Secretary	2004-03-01	2004-07-01
BRONWEN ELIZABETH STUART JONES	Company Secretary	1999-12-30	2004-03-01
TG REGISTRARS LIMITED	Company Secretary	1992-05-28	1999-12-30
ROGER AMES	Director	1991-12-12	1999-12-30
TRACY MARTIN BENNETT	Director	1991-12-12	1999-12-30
PAUL JOHN LOWER	Director	1991-12-12	1999-12-30
IAN JAMES SURRY	Director	1991-12-12	1997-09-12
CHARLES WILLIAM BOOTH	Director	1991-12-12	1992-08-07
MICHAEL ANTHONY HOWLE	Company Secretary	1991-12-12	1991-12-17
THOMAS CLIVE FISHER	Director	1991-12-12	1991-12-09
MAURICE LOUIS OBERSTEIN	Director	1991-12-12	1991-12-09
ANTHONY GREIG PYE	Director	1991-12-12	1991-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLSWANG COSEC LIMITED	CURRENT FILMS UK, LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	CHUMP HOLDINGS LIMITED	Company Secretary	2016-05-16	CURRENT	2015-10-02	Liquidation
OLSWANG COSEC LIMITED	ACHILLES THERAPEUTICS UK LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
OLSWANG COSEC LIMITED	GYROSCOPE THERAPEUTICS LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Active
OLSWANG COSEC LIMITED	GINGERBREAD MAN RECORDS LIMITED	Company Secretary	2016-03-31	CURRENT	2015-03-30	Active
OLSWANG COSEC LIMITED	I-KAIST LTD	Company Secretary	2015-11-16	CURRENT	2015-11-16	Dissolved 2017-04-25
OLSWANG COSEC LIMITED	THINKEET LTD	Company Secretary	2015-11-10	CURRENT	2015-11-10	Dissolved 2017-05-23
OLSWANG COSEC LIMITED	WSO2. TELCO LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2016-09-06
OLSWANG COSEC LIMITED	NEWINCCO 1393 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	NEWINCCO 1392 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	OPERATOR GBP LTD	Company Secretary	2015-07-02	CURRENT	2015-07-02	Dissolved 2018-01-09
OLSWANG COSEC LIMITED	W. CHUMP & SONS LIMITED	Company Secretary	2015-07-02	CURRENT	2015-07-02	Liquidation
OLSWANG COSEC LIMITED	NEWINCCO 1352 LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	SPUR THERAPEUTICS LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Active
OLSWANG COSEC LIMITED	HAMMERSMITH DEVELOPMENT (UK) LIMITED	Company Secretary	2015-01-05	CURRENT	2015-01-05	Active
OLSWANG COSEC LIMITED	OMD SERVICES LIMITED	Company Secretary	2014-11-04	CURRENT	1983-12-05	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	AGRIFOOD AFRICA LIMITED	Company Secretary	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	SHAREMYPLAYLISTS.COM LIMITED	Company Secretary	2014-10-06	CURRENT	2009-08-04	Active
OLSWANG COSEC LIMITED	NEWINCCO 1331 LIMITED	Company Secretary	2014-09-19	CURRENT	2014-09-19	Dissolved 2015-08-04
OLSWANG COSEC LIMITED	NEWINCCO 1319 LIMITED	Company Secretary	2014-09-04	CURRENT	2014-09-04	Dissolved 2016-01-19
OLSWANG COSEC LIMITED	AUTOLUS LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Active
OLSWANG COSEC LIMITED	NEWINCCO 1294 LIMITED	Company Secretary	2014-05-09	CURRENT	2014-05-09	Dissolved 2015-11-03
OLSWANG COSEC LIMITED	MICHELIN FILMS, LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-05-09
OLSWANG COSEC LIMITED	LONDON FASHION LIBRARY LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Dissolved 2015-09-22
OLSWANG COSEC LIMITED	NEWINCCO 1292 LIMITED	Company Secretary	2014-04-05	CURRENT	2014-04-05	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	CUBTEL LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-08-30
OLSWANG COSEC LIMITED	MODERN PROPERTY INVESTMENTS CO., LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2015-07-21
OLSWANG COSEC LIMITED	WARREN ADVANCED TECHNOLOGY UK LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2016-04-26
OLSWANG COSEC LIMITED	NEWINCCO 1273 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	NEWINCCO 1278 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	BLUE EARTH DIAGNOSTICS LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Active
OLSWANG COSEC LIMITED	ANGEL WINGS PRODUCTION LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-08-18
OLSWANG COSEC LIMITED	NEXTGEAR CAPITAL UK LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Active
OLSWANG COSEC LIMITED	FOOD LIMITED	Company Secretary	2013-07-01	CURRENT	1984-03-06	Active
OLSWANG COSEC LIMITED	ERATO RECORD CLASSICS LIMITED	Company Secretary	2013-07-01	CURRENT	1986-11-18	Active
OLSWANG COSEC LIMITED	TROOPER ENTERPRISES LTD	Company Secretary	2013-07-01	CURRENT	2001-06-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG FINANCE LIMITED	Company Secretary	2013-07-01	CURRENT	2012-11-20	Active
OLSWANG COSEC LIMITED	WMG GLOBAL VENTURES LIMITED	Company Secretary	2013-07-01	CURRENT	1990-01-15	Active
OLSWANG COSEC LIMITED	PARLOPHONE RECORDS LIMITED	Company Secretary	2013-07-01	CURRENT	1900-12-10	Active
OLSWANG COSEC LIMITED	WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED	Company Secretary	2013-07-01	CURRENT	1910-06-03	Active
OLSWANG COSEC LIMITED	MUSIC FOR PLEASURE LIMITED	Company Secretary	2013-07-01	CURRENT	1965-06-16	Active
OLSWANG COSEC LIMITED	TULIP FEVER FILMS, LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	DISCION LIMITED	Company Secretary	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-04-07
OLSWANG COSEC LIMITED	BIG EYES PROJECT, LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-12-13
OLSWANG COSEC LIMITED	NEWINCCO 1218 LTD	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC HOLDINGS LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	THE TPO FOUNDATION	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT INVESTMENTS LIMITED	Company Secretary	2012-08-31	CURRENT	1998-11-24	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-06-28	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	ROSETTA WIRELESS UK LIMITED	Company Secretary	2012-07-02	CURRENT	2012-07-02	Dissolved 2016-11-29
OLSWANG COSEC LIMITED	TPOF LIMITED	Company Secretary	2012-03-26	CURRENT	2012-03-26	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10	Company Secretary	2011-11-04	CURRENT	2009-07-10	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA LIMITED	Company Secretary	2011-02-28	CURRENT	1988-06-01	Active
OLSWANG COSEC LIMITED	VIRIDIAN THERAPEUTICS EUROPE LIMITED	Company Secretary	2011-02-25	CURRENT	2011-02-25	Active
OLSWANG COSEC LIMITED	ONE CHANCE FILMS LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Dissolved 2016-03-29
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA EUROPE LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL TM LIMITED	Company Secretary	2010-06-21	CURRENT	1998-12-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MLM LIMITED	Company Secretary	2010-06-10	CURRENT	1981-11-19	Active
OLSWANG COSEC LIMITED	CLEARCOUNSEL LIMITED	Company Secretary	2010-04-30	CURRENT	1999-11-16	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10 TRUST	Company Secretary	2010-04-14	CURRENT	2010-04-14	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	10:10 GLOBAL	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2017-04-11
OLSWANG COSEC LIMITED	CRML LIMITED	Company Secretary	2010-03-09	CURRENT	1988-10-07	Active
OLSWANG COSEC LIMITED	DESTINY MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1968-03-21	Active
OLSWANG COSEC LIMITED	CPM MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1955-12-19	Active
OLSWANG COSEC LIMITED	ILLYRIA RADIO INVESTMENTS LIMITED	Company Secretary	2009-11-23	CURRENT	2009-11-23	Dissolved 2016-11-01
OLSWANG COSEC LIMITED	BROCADE ONE (UK) LIMITED	Company Secretary	2009-11-07	CURRENT	1999-10-01	Dissolved 2016-07-13
OLSWANG COSEC LIMITED	PENNY MARKETS LIMITED	Company Secretary	2009-09-18	CURRENT	1992-12-17	Active
OLSWANG COSEC LIMITED	MOUNT STREET TAILORS (HOLDINGS) LIMITED	Company Secretary	2009-06-10	CURRENT	2009-06-10	Dissolved 2017-08-22
OLSWANG COSEC LIMITED	OLSWANG SERVICES LIMITED	Company Secretary	2009-02-02	CURRENT	2009-02-02	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	COMEDY BOX LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
OLSWANG COSEC LIMITED	ELMLOWE LIMITED	Company Secretary	2008-04-24	CURRENT	2008-01-25	Active
OLSWANG COSEC LIMITED	TAFFIA INTERNATIONAL LIMITED	Company Secretary	2008-04-05	CURRENT	2008-04-05	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL PRODUCTION MUSIC LIMITED	Company Secretary	2008-02-01	CURRENT	2008-02-01	Active
OLSWANG COSEC LIMITED	B UNIQUE RECORDS LIMITED	Company Secretary	2007-12-07	CURRENT	2000-08-08	Active
OLSWANG COSEC LIMITED	WMG CHURCH STREET LIMITED	Company Secretary	2007-07-27	CURRENT	2007-07-27	Active
OLSWANG COSEC LIMITED	JAXX UK LIMITED	Company Secretary	2007-07-04	CURRENT	2006-11-27	Liquidation
OLSWANG COSEC LIMITED	WMG KENSINGTON LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Active
OLSWANG COSEC LIMITED	HARD ROCK CAFE (EDINBURGH) LIMITED	Company Secretary	2007-03-05	CURRENT	1937-01-30	Active
OLSWANG COSEC LIMITED	OLSWANG HOLDINGS LIMITED	Company Secretary	2007-02-16	CURRENT	2000-03-01	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ADA GLOBAL LTD	Company Secretary	2006-09-20	CURRENT	2005-08-22	Active
OLSWANG COSEC LIMITED	VISION-EASE LENS LIMITED	Company Secretary	2006-09-01	CURRENT	1984-01-31	Liquidation
OLSWANG COSEC LIMITED	AIR VENTURES LIMITED	Company Secretary	2006-08-31	CURRENT	2006-08-31	Dissolved 2015-12-15
OLSWANG COSEC LIMITED	NEW INK MEDIA LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	W SONGS LIMITED	Company Secretary	2005-08-04	CURRENT	1996-05-28	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED	Company Secretary	2005-07-01	CURRENT	2000-02-09	Active
OLSWANG COSEC LIMITED	CAVEANGLE LIMITED	Company Secretary	2005-07-01	CURRENT	2000-03-01	Active
OLSWANG COSEC LIMITED	SPEMBLY CRYOSURGERY LIMITED	Company Secretary	2005-07-01	CURRENT	1989-10-25	Active
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES LIMITED	Company Secretary	2005-07-01	CURRENT	1986-12-31	Active
OLSWANG COSEC LIMITED	SPEMBLY MEDICAL LIMITED	Company Secretary	2005-07-01	CURRENT	1987-01-07	Active
OLSWANG COSEC LIMITED	WARNER MUSIC PENSION LIMITED	Company Secretary	2005-04-12	CURRENT	2005-04-12	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG ACQUISITION (UK) LIMITED	Company Secretary	2005-02-15	CURRENT	2003-12-08	Active
OLSWANG COSEC LIMITED	WDMSP LIMITED	Company Secretary	2005-02-15	CURRENT	1982-11-15	Active
OLSWANG COSEC LIMITED	DYE PRECISION, LTD.	Company Secretary	2005-01-18	CURRENT	2005-01-18	Dissolved 2014-12-09
OLSWANG COSEC LIMITED	1967 LIMITED	Company Secretary	2004-07-01	CURRENT	2002-12-16	Active
OLSWANG COSEC LIMITED	DIPLOMAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-03-30	Active
OLSWANG COSEC LIMITED	MAGNET RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1972-09-11	Active
OLSWANG COSEC LIMITED	A+E RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1983-07-01	Active
OLSWANG COSEC LIMITED	BUBBLES MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1983-10-14	Active
OLSWANG COSEC LIMITED	ANXIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-01-17	Active
OLSWANG COSEC LIMITED	LAUREL RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-11-20	Active
OLSWANG COSEC LIMITED	INFECTIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1993-04-27	Active
OLSWANG COSEC LIMITED	FUNGHI RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1994-06-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1950-11-18	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL NORTH AMERICA LIMITED	Company Secretary	2004-07-01	CURRENT	1968-09-19	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1976-02-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK PROPERTY LIMITED	Company Secretary	2004-07-01	CURRENT	1987-08-21	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WARNER MUSIC INTERNATIONAL SERVICES LIMITED	Company Secretary	2004-07-01	CURRENT	1988-05-16	Active
OLSWANG COSEC LIMITED	KIRSHNER-WARNER BROS. MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1974-01-09	Active
OLSWANG COSEC LIMITED	NATIONAL VIDEO CORPORATION LIMITED(THE)	Company Secretary	2004-07-01	CURRENT	1980-03-13	Active
OLSWANG COSEC LIMITED	FFRR RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1986-02-17	Active
OLSWANG COSEC LIMITED	WMIS LIMITED	Company Secretary	2004-07-01	CURRENT	1985-05-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Company Secretary	2004-07-01	CURRENT	1896-12-07	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	1930-01-17	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK LIMITED	Company Secretary	2004-07-01	CURRENT	1961-01-13	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL LIMITED	Company Secretary	2004-07-01	CURRENT	1963-09-02	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-03-09	Active
OLSWANG COSEC LIMITED	THROAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-10-20	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL UK LIMITED	Company Secretary	2004-07-01	CURRENT	1979-05-16	Active
OLSWANG COSEC LIMITED	PATRICIA MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-02-18	Active
OLSWANG COSEC LIMITED	PALACE MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1959-08-19	Active
OLSWANG COSEC LIMITED	MAGNET MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1973-02-12	Active
OLSWANG COSEC LIMITED	INTERSONG MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1962-03-22	Active
OLSWANG COSEC LIMITED	GLISSANDO MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1963-11-18	Active
OLSWANG COSEC LIMITED	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1977-03-01	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-09	Active
OLSWANG COSEC LIMITED	CHINA RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-01	Active
OLSWANG COSEC LIMITED	CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1938-07-22	Active
OLSWANG COSEC LIMITED	CHAPPELL-MORRIS LIMITED	Company Secretary	2004-07-01	CURRENT	1946-05-06	Active
OLSWANG COSEC LIMITED	BURLINGTON MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1954-09-04	Active
OLSWANG COSEC LIMITED	ASCHERBERG,HOPWOOD & CREW LIMITED	Company Secretary	2004-07-01	CURRENT	1906-05-22	Active
OLSWANG COSEC LIMITED	679 RECORDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	2001-06-11	Active
OLSWANG COSEC LIMITED	VISION EASE LENS EUROPE LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Liquidation
OLSWANG COSEC LIMITED	GONDOLA PICTURES LIMITED	Company Secretary	2003-12-16	CURRENT	2003-12-16	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	PHARMA MAR LTD.	Company Secretary	2003-04-23	CURRENT	2003-04-23	Dissolved 2014-02-12
OLSWANG COSEC LIMITED	LIFE AQUATIC LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-18	Dissolved 2017-09-12
OLSWANG COSEC LIMITED	SHREEVEPORT LIMITED	Company Secretary	2002-10-01	CURRENT	1990-03-01	Liquidation
OLSWANG COSEC LIMITED	CLEARCOUNSEL TRADING LIMITED	Company Secretary	2002-03-15	CURRENT	2002-03-15	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 2 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 1 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG NOMINEES LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
KATHERINE ELIZABETH ALDERTON	CRML LIMITED	Director	2017-09-22	CURRENT	1988-10-07	Active
KATHERINE ELIZABETH ALDERTON	DIPLOMAT MUSIC LIMITED	Director	2017-09-22	CURRENT	1966-03-30	Active
KATHERINE ELIZABETH ALDERTON	BUBBLES MUSIC LIMITED	Director	2017-09-22	CURRENT	1983-10-14	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL MUSIC LIMITED	Director	2017-09-22	CURRENT	1950-11-18	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL NORTH AMERICA LIMITED	Director	2017-09-22	CURRENT	1968-09-19	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Director	2017-09-22	CURRENT	1976-02-23	Active
KATHERINE ELIZABETH ALDERTON	KIRSHNER-WARNER BROS. MUSIC LIMITED	Director	2017-09-22	CURRENT	1974-01-09	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Director	2017-09-22	CURRENT	1896-12-07	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Director	2017-09-22	CURRENT	1930-01-17	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL LIMITED	Director	2017-09-22	CURRENT	1963-09-02	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Director	2017-09-22	CURRENT	1967-03-09	Active
KATHERINE ELIZABETH ALDERTON	THROAT MUSIC LIMITED	Director	2017-09-22	CURRENT	1967-10-20	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL UK LIMITED	Director	2017-09-22	CURRENT	1979-05-16	Active
KATHERINE ELIZABETH ALDERTON	PATRICIA MUSIC LIMITED	Director	2017-09-22	CURRENT	1966-02-18	Active
KATHERINE ELIZABETH ALDERTON	PALACE MUSIC COMPANY LIMITED	Director	2017-09-22	CURRENT	1959-08-19	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL MLM LIMITED	Director	2017-09-22	CURRENT	1981-11-19	Active
KATHERINE ELIZABETH ALDERTON	MAGNET MUSIC LIMITED	Director	2017-09-22	CURRENT	1973-02-12	Active
KATHERINE ELIZABETH ALDERTON	INTERSONG MUSIC LIMITED	Director	2017-09-22	CURRENT	1962-03-22	Active
KATHERINE ELIZABETH ALDERTON	GLISSANDO MUSIC LIMITED	Director	2017-09-22	CURRENT	1963-11-18	Active
KATHERINE ELIZABETH ALDERTON	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Director	2017-09-22	CURRENT	1977-03-01	Active
KATHERINE ELIZABETH ALDERTON	DESTINY MUSIC LIMITED	Director	2017-09-22	CURRENT	1968-03-21	Active
KATHERINE ELIZABETH ALDERTON	CPM MUSIC LIMITED	Director	2017-09-22	CURRENT	1955-12-19	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Director	2017-09-22	CURRENT	1984-10-09	Active
KATHERINE ELIZABETH ALDERTON	CHAPPELL-MORRIS LIMITED	Director	2017-09-22	CURRENT	1946-05-06	Active
KATHERINE ELIZABETH ALDERTON	BURLINGTON MUSIC COMPANY LIMITED	Director	2017-09-22	CURRENT	1954-09-04	Active
KATHERINE ELIZABETH ALDERTON	ASCHERBERG,HOPWOOD & CREW LIMITED	Director	2017-09-22	CURRENT	1906-05-22	Active
KATHERINE ELIZABETH ALDERTON	WARNER CHAPPELL TM LIMITED	Director	2017-09-22	CURRENT	1998-12-22	Active
MICHAEL ANTHONY LAVIN	MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED	Director	2013-06-30	CURRENT	1924-07-07	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL TM LIMITED	Director	2010-06-21	CURRENT	1998-12-22	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL MLM LIMITED	Director	2010-06-10	CURRENT	1981-11-19	Active
MICHAEL ANTHONY LAVIN	CRML LIMITED	Director	2010-03-09	CURRENT	1988-10-07	Active
MICHAEL ANTHONY LAVIN	DESTINY MUSIC LIMITED	Director	2010-03-09	CURRENT	1968-03-21	Active
MICHAEL ANTHONY LAVIN	CPM MUSIC LIMITED	Director	2010-03-09	CURRENT	1955-12-19	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL PRODUCTION MUSIC LIMITED	Director	2008-02-26	CURRENT	2008-02-01	Active
MICHAEL ANTHONY LAVIN	WARNER MUSIC PENSION LIMITED	Director	2005-04-12	CURRENT	2005-04-12	Active - Proposal to Strike off
MICHAEL ANTHONY LAVIN	GLISSANDO MUSIC LIMITED	Director	2002-02-22	CURRENT	1963-11-18	Active
MICHAEL ANTHONY LAVIN	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Director	2002-02-22	CURRENT	1977-03-01	Active
MICHAEL ANTHONY LAVIN	KIRSHNER-WARNER BROS. MUSIC LIMITED	Director	2001-12-31	CURRENT	1974-01-09	Active
MICHAEL ANTHONY LAVIN	PATRICIA MUSIC LIMITED	Director	2001-12-31	CURRENT	1966-02-18	Active
MICHAEL ANTHONY LAVIN	INTERSONG MUSIC LIMITED	Director	2000-02-04	CURRENT	1962-03-22	Active
MICHAEL ANTHONY LAVIN	DIPLOMAT MUSIC LIMITED	Director	2000-01-04	CURRENT	1966-03-30	Active
MICHAEL ANTHONY LAVIN	BUBBLES MUSIC LIMITED	Director	2000-01-04	CURRENT	1983-10-14	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL NORTH AMERICA LIMITED	Director	2000-01-04	CURRENT	1968-09-19	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Director	2000-01-04	CURRENT	1976-02-23	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Director	2000-01-04	CURRENT	1896-12-07	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Director	2000-01-04	CURRENT	1930-01-17	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL LIMITED	Director	2000-01-04	CURRENT	1963-09-02	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Director	2000-01-04	CURRENT	1967-03-09	Active
MICHAEL ANTHONY LAVIN	THROAT MUSIC LIMITED	Director	2000-01-04	CURRENT	1967-10-20	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL UK LIMITED	Director	2000-01-04	CURRENT	1979-05-16	Active
MICHAEL ANTHONY LAVIN	PALACE MUSIC COMPANY LIMITED	Director	2000-01-04	CURRENT	1959-08-19	Active
MICHAEL ANTHONY LAVIN	MAGNET MUSIC LIMITED	Director	2000-01-04	CURRENT	1973-02-12	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Director	2000-01-04	CURRENT	1984-10-09	Active
MICHAEL ANTHONY LAVIN	CHAPPELL MUSIC LIMITED	Director	2000-01-04	CURRENT	1938-07-22	Active
MICHAEL ANTHONY LAVIN	CHAPPELL-MORRIS LIMITED	Director	2000-01-04	CURRENT	1946-05-06	Active
MICHAEL ANTHONY LAVIN	BURLINGTON MUSIC COMPANY LIMITED	Director	2000-01-04	CURRENT	1954-09-04	Active
MICHAEL ANTHONY LAVIN	ASCHERBERG,HOPWOOD & CREW LIMITED	Director	2000-01-04	CURRENT	1906-05-22	Active
MICHAEL ANTHONY LAVIN	WARNER CHAPPELL MUSIC LIMITED	Director	1999-12-01	CURRENT	1950-11-18	Active
JOANNE SIAN SMITH	MUSIC PUBLISHERS ASSOCIATION LIMITED	Director	2014-05-15	CURRENT	1915-05-07	Active
JOANNE SIAN SMITH	WARNER CHAPPELL PRODUCTION MUSIC LIMITED	Director	2014-05-13	CURRENT	2008-02-01	Active
JOANNE SIAN SMITH	CRML LIMITED	Director	2014-05-13	CURRENT	1988-10-07	Active
JOANNE SIAN SMITH	BUBBLES MUSIC LIMITED	Director	2014-05-13	CURRENT	1983-10-14	Active
JOANNE SIAN SMITH	WARNER CHAPPELL MUSIC LIMITED	Director	2014-05-13	CURRENT	1950-11-18	Active
JOANNE SIAN SMITH	WARNER CHAPPELL NORTH AMERICA LIMITED	Director	2014-05-13	CURRENT	1968-09-19	Active
JOANNE SIAN SMITH	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Director	2014-05-13	CURRENT	1976-02-23	Active
JOANNE SIAN SMITH	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Director	2014-05-13	CURRENT	1896-12-07	Active
JOANNE SIAN SMITH	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Director	2014-05-13	CURRENT	1930-01-17	Active
JOANNE SIAN SMITH	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Director	2014-05-13	CURRENT	1967-03-09	Active
JOANNE SIAN SMITH	THROAT MUSIC LIMITED	Director	2014-05-13	CURRENT	1967-10-20	Active
JOANNE SIAN SMITH	WARNER CHAPPELL UK LIMITED	Director	2014-05-13	CURRENT	1979-05-16	Active
JOANNE SIAN SMITH	PALACE MUSIC COMPANY LIMITED	Director	2014-05-13	CURRENT	1959-08-19	Active
JOANNE SIAN SMITH	WARNER CHAPPELL MLM LIMITED	Director	2014-05-13	CURRENT	1981-11-19	Active
JOANNE SIAN SMITH	GLISSANDO MUSIC LIMITED	Director	2014-05-13	CURRENT	1963-11-18	Active
JOANNE SIAN SMITH	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Director	2014-05-13	CURRENT	1977-03-01	Active
JOANNE SIAN SMITH	DESTINY MUSIC LIMITED	Director	2014-05-13	CURRENT	1968-03-21	Active
JOANNE SIAN SMITH	CPM MUSIC LIMITED	Director	2014-05-13	CURRENT	1955-12-19	Active
JOANNE SIAN SMITH	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Director	2014-05-13	CURRENT	1984-10-09	Active
JOANNE SIAN SMITH	CHAPPELL-MORRIS LIMITED	Director	2014-05-13	CURRENT	1946-05-06	Active
JOANNE SIAN SMITH	ASCHERBERG,HOPWOOD & CREW LIMITED	Director	2014-05-13	CURRENT	1906-05-22	Active
JOANNE SIAN SMITH	WARNER CHAPPELL TM LIMITED	Director	2014-05-13	CURRENT	1998-12-22	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL PRODUCTION MUSIC LIMITED	Director	2016-12-22	CURRENT	2008-02-01	Active
MICHAEL EDWARD JOHN SMITH	CRML LIMITED	Director	2016-12-22	CURRENT	1988-10-07	Active
MICHAEL EDWARD JOHN SMITH	BUBBLES MUSIC LIMITED	Director	2016-12-22	CURRENT	1983-10-14	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL MUSIC LIMITED	Director	2016-12-22	CURRENT	1950-11-18	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL NORTH AMERICA LIMITED	Director	2016-12-22	CURRENT	1968-09-19	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Director	2016-12-22	CURRENT	1976-02-23	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Director	2016-12-22	CURRENT	1896-12-07	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Director	2016-12-22	CURRENT	1930-01-17	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL LIMITED	Director	2016-12-22	CURRENT	1963-09-02	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Director	2016-12-22	CURRENT	1967-03-09	Active
MICHAEL EDWARD JOHN SMITH	THROAT MUSIC LIMITED	Director	2016-12-22	CURRENT	1967-10-20	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL UK LIMITED	Director	2016-12-22	CURRENT	1979-05-16	Active
MICHAEL EDWARD JOHN SMITH	PALACE MUSIC COMPANY LIMITED	Director	2016-12-22	CURRENT	1959-08-19	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL MLM LIMITED	Director	2016-12-22	CURRENT	1981-11-19	Active
MICHAEL EDWARD JOHN SMITH	MAGNET MUSIC LIMITED	Director	2016-12-22	CURRENT	1973-02-12	Active
MICHAEL EDWARD JOHN SMITH	INTERSONG MUSIC LIMITED	Director	2016-12-22	CURRENT	1962-03-22	Active
MICHAEL EDWARD JOHN SMITH	GLISSANDO MUSIC LIMITED	Director	2016-12-22	CURRENT	1963-11-18	Active
MICHAEL EDWARD JOHN SMITH	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Director	2016-12-22	CURRENT	1977-03-01	Active
MICHAEL EDWARD JOHN SMITH	DESTINY MUSIC LIMITED	Director	2016-12-22	CURRENT	1968-03-21	Active
MICHAEL EDWARD JOHN SMITH	CPM MUSIC LIMITED	Director	2016-12-22	CURRENT	1955-12-19	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Director	2016-12-22	CURRENT	1984-10-09	Active
MICHAEL EDWARD JOHN SMITH	CHAPPELL MUSIC LIMITED	Director	2016-12-22	CURRENT	1938-07-22	Active
MICHAEL EDWARD JOHN SMITH	CHAPPELL-MORRIS LIMITED	Director	2016-12-22	CURRENT	1946-05-06	Active
MICHAEL EDWARD JOHN SMITH	BURLINGTON MUSIC COMPANY LIMITED	Director	2016-12-22	CURRENT	1954-09-04	Active
MICHAEL EDWARD JOHN SMITH	ASCHERBERG,HOPWOOD & CREW LIMITED	Director	2016-12-22	CURRENT	1906-05-22	Active
MICHAEL EDWARD JOHN SMITH	WARNER CHAPPELL TM LIMITED	Director	2016-12-22	CURRENT	1998-12-22	Active

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.

Date	Document Type	Document Description
2024-09-30		Director's details changed for Shani Gonzales on 2024-08-21
2024-07-02		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-04-11		Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22
2024-04-10		Termination of appointment of Olswang Cosec Limited on 2024-04-10
2024-03-27		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY LAVIN
2023-06-19		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-01-12		FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-07	AA	FULL ACCOUNTS MADE UP TO 24/09/21
2022-06-20		CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-12-15		DIRECTOR APPOINTED MR DARREN ROBERT YOUNG
2021-12-15	AP01	DIRECTOR APPOINTED MR DARREN ROBERT YOUNG
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR JOANNE SIAN SMITH
2021-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE SIAN SMITH
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN SMITH
2020-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-12-27	PSC05	Change of details for Warner/Chappell Music Limited as a person with significant control on 2019-05-16
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-16	CH04	SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-01
2019-01-21	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-02	AP01	DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 125100
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-29	AP01	DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 125100
2016-06-24	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS
2016-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014
2016-01-12	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-18	AUD	AUDITOR'S RESIGNATION
2015-08-14	AUD	AUDITOR'S RESIGNATION
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 125100
2015-07-08	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 125100
2014-07-02	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-06-13	AP01	DIRECTOR APPOINTED MS JOANNE SIAN SMITH
2014-05-28	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-12	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-07-10	AR01	18/06/12 FULL LIST
2011-10-31	AP01	DIRECTOR APPOINTED MR JAMES RICHARD MANNERS
2011-10-31	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY LAVIN
2011-10-31	AP01	DIRECTOR APPOINTED JANE MARY DYBALL
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN REID
2011-07-13	AR01	18/06/11 FULL LIST
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-07-13	AR01	18/06/10 FULL LIST
2010-07-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-13	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-09-10	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-15	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-22	363s	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-14	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-27	288b	DIRECTOR RESIGNED
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-06	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-21	225	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-06	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: TIME WARNER UK INTERPARK HOUSE 7, DOWN STREET LONDON W1J 7AJ
2004-08-05	288a	NEW SECRETARY APPOINTED
2004-08-05	288b	SECRETARY RESIGNED
2004-03-12	288b	SECRETARY RESIGNED
2004-03-11	288a	NEW SECRETARY APPOINTED
2003-09-25	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-08	363(287)	REGISTERED OFFICE CHANGED ON 08/07/03
2003-07-08	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-27	244	DELIVERY EXT'D 3 MTH 30/11/01
2002-06-28	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-04	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-11-16	AA	FULL ACCOUNTS MADE UP TO 30/12/99
2000-09-21	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2000-07-07	363(287)	REGISTERED OFFICE CHANGED ON 07/07/00
2000-07-07	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-01-24	288b	DIRECTOR RESIGNED
2000-01-24	288b	DIRECTOR RESIGNED
2000-01-24	288b	DIRECTOR RESIGNED
2000-01-24	288a	NEW DIRECTOR APPOINTED
2000-01-24	288a	NEW DIRECTOR APPOINTED
2000-01-24	288b	SECRETARY RESIGNED
2000-01-24	288a	NEW SECRETARY APPOINTED
2000-01-21	SRES01	ADOPTARTICLES23/12/99

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to FFRR 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 FFRR MUSIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE BY WAY OF SECURITY ASSIGNMENT	1996-02-10	Outstanding	DIVINESTATE LIMITED
CHARGE BY WAY OF SECURITY ASSIGNMENT	1996-02-10	Outstanding	POLYGRAM INTERNATIONAL MUSIC B.V.
DEED OF DEBENTURE	1996-02-10	Outstanding	POLYGRAM INTERNATIONAL MUSIC B.V.

Intangible Assets

Patents

We have not found any records of FFRR MUSIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FFRR MUSIC LIMITED

Trademarks

We have not found any records of FFRR MUSIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FFRR 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 (90030 - Artistic creation) as FFRR MUSIC LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where FFRR 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 FFRR 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 FFRR MUSIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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