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Home > England & Wales Companies > BIRCHILL MUSIC (OVERSEAS) LIMITED
Company Information for

BIRCHILL MUSIC (OVERSEAS) LIMITED

LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
Company Registration Number
06914153
Private Limited Company
Active

Company Overview

About Birchill Music (overseas) Ltd
BIRCHILL MUSIC (OVERSEAS) LIMITED was founded on 2009-05-22 and has its registered office in Watford. The organisation's status is listed as "Active". Birchill Music (overseas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRCHILL MUSIC (OVERSEAS) LIMITED
 
Legal Registered Office
LEAVESDEN PARK SUITE 1
5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
Other companies in NW1
 
Filing Information
Company Number 06914153
Company ID Number 06914153
Date formed 2009-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHILL MUSIC (OVERSEAS) LIMITED
The accountancy firm based at this address is BISHOPSGATE BUSINESS SOLUTIONS LTD
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Company Officers of BIRCHILL MUSIC (OVERSEAS) LIMITED

Current Directors
Officer Role Date Appointed
MARIAN ROSALIND PRICE
 Company Secretary 2009-05-22
ELIZABETH MARY MARRINER
 Director 2009-05-22
NEVILLE MARRINER
 Director 2009-05-22
MARIAN ROSALIND PRICE
 Director 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2009-05-22 2009-05-22
JOHN CHRISTOPHER DOCKING
 Director 2009-05-22 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
MARIAN ROSALIND PRICE BIRCHILL MUSIC LIMITED Company Secretary 1991-01-03 CURRENT 1977-09-26 Active
ELIZABETH MARY MARRINER 67 CORNWALL GARDENS LIMITED Director 1991-09-12 CURRENT 1980-02-01 Active
ELIZABETH MARY MARRINER BIRCHILL MUSIC LIMITED Director 1991-01-03 CURRENT 1977-09-26 Active
MARIAN ROSALIND PRICE BIRCHILL MUSIC LIMITED Director 1996-06-14 CURRENT 1977-09-26 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
2024-07-04CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-06-21CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-06-27DIRECTOR APPOINTED MR ANDREW STEPHEN MARRINER
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH 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
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE MARRINER
2020-05-26PSC07CESSATION OF NEVILLE MARRINER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26PSC04Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 2020-05-20
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-10CH01Director's details changed for Lady Elizabeth Mary Marriner on 2019-01-10
2019-01-10PSC04Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 2019-01-10
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MARIAN ROSALIND PRICE on 2019-01-10
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE MARRINER
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MARIAN ROSALIND PRICE on 2017-11-16
2018-06-06CH01Director's details changed for Marian Rosalind Price on 2017-11-16
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Grant Thornton House Melton Street Euston Square London NW1 2EP
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-30CH01Director's details changed for Marian Rosalind Price on 2016-05-01
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0122/05/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-12AR0122/05/13 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-24AR0122/05/12 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-06AR0122/05/11 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-22AR0122/05/10 FULL LIST
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN DOCKING
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2009-07-22288aDIRECTOR AND SECRETARY APPOINTED MARIAN ROSALIND PRICE
2009-07-22288aDIRECTOR APPOINTED LADY ELIZABETH MARY MARRINER
2009-07-22288aDIRECTOR APPOINTED NEVILLE MARRINER
2009-07-22225CURRSHO FROM 31/05/2010 TO 30/09/2009
2009-07-2288(2)AD 22/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2009-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BIRCHILL MUSIC (OVERSEAS) 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 (OVERSEAS) 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 (OVERSEAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

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
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 (OVERSEAS) LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHILL MUSIC (OVERSEAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHILL MUSIC (OVERSEAS) LIMITED
Trademarks
We have not found any records of BIRCHILL MUSIC (OVERSEAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHILL MUSIC (OVERSEAS) 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 BIRCHILL MUSIC (OVERSEAS) 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 BIRCHILL MUSIC (OVERSEAS) 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 (OVERSEAS) 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 (OVERSEAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD25 7GS