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QUEEN MUSIC LIMITED (01216419)

QUEEN MUSIC LIMITED (01216419) is an active UK company. incorporated on 18 June 1975. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. QUEEN MUSIC LIMITED has been registered for 50 years. Current directors include MAJOR, Timothy William.

Company Number
01216419
Status
active
Type
ltd
Incorporated
18 June 1975
Age
50 years
Address
2 Canal Reach, London, N1C 4DB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
MAJOR, Timothy William
SIC Codes
90030

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Introduction
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Q

QUEEN MUSIC LIMITED

QUEEN MUSIC LIMITED is an active company incorporated on 18 June 1975 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. QUEEN MUSIC LIMITED was registered 50 years ago.(SIC: 90030)

Status

active

Active since 50 years ago

Company No

01216419

LTD Company

Age

50 Years

Incorporated 18 June 1975

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 25 June 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 October 2023 - 25 June 2024(10 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 26 June 2024 - 30 June 2025

Confirmation Statement

Overdue

8 days overdue

Last Filed

Made up to 2 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 16 March 2026
For period ending 2 March 2026
Contact
Address

2 Canal Reach London, N1C 4DB,

Previous Addresses

, 7 Savoy Court, London, WC2R 0EX, England
From: 31 July 2019To: 11 July 2024
, 4 Gees Court, St Christopher's Place, London, W1U 1JD
From: 4 March 2011To: 31 July 2019
, First Floor, Green Garden House, 15-22 st Christophers Place, London, W1M 5HE
From: 18 June 1975To: 4 March 2011
Timeline

5 key events • 1975 - 2024

Funding Officers Ownership
Company Founded
Jun 75
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

MAJOR, Timothy William

Active
Handyside Street, LondonN1C 4DJ
Born October 1980
Director
Appointed 26 Jun 2024

ADLEMAN, Neil

Resigned
Canal Reach, LondonN1C 4DB
Secretary
Appointed 02 Aug 2019
Resigned 26 Jun 2024

GLOVER, Julie Ann

Resigned
19 Tinsey Close, EghamTW20 8NG
Secretary
Appointed N/A
Resigned 01 Apr 1993

HYATT, Sally

Resigned
5 Cottrell House Flats, FarnboroughGU14 6HJ
Secretary
Appointed 01 Apr 1993
Resigned 31 Jul 1995

LEE, Robert William

Resigned
2 Montpelier Place, LondonSW7 1HJ
Secretary
Appointed 31 Jul 1995
Resigned 02 Aug 2019

THOMPSON, Andrew James

Resigned
48 Uverdale Road, LondonSW10 0SR
Secretary
Appointed 29 May 1996
Resigned 07 Jun 2018

DEACON, John Richard

Resigned
Baker Street, LondonW1U 6TQ
Born August 1951
Director
Appointed N/A
Resigned 26 Jun 2024

MAY, Brian Harold, Dr

Resigned
Savoy Court, LondonWC2R 0EX
Born July 1947
Director
Appointed N/A
Resigned 26 Jun 2024

TAYLOR, Roger Meddows

Resigned
Baker Street, LondonW1U 6TQ
Born July 1949
Director
Appointed N/A
Resigned 26 Jun 2024

Persons with significant control

1

Rock Bidco Limited

Active
Canal Reach, LondonN1C 4DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Fundings
Financials
Latest Activities

Filing History

127

Change Account Reference Date Company Previous Extended
18 March 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
23 June 2025
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
27 March 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
26 March 2025
AD03Change of Location of Company Records
Move Registers To Registered Office Company With New Address
26 March 2025
AD04Change of Accounting Records Location
Notification Of A Person With Significant Control
20 January 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 January 2025
PSC09Update to PSC Statements
Termination Secretary Company With Name Termination Date
12 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 July 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Memorandum Articles
21 January 2021
MAMA
Resolution
21 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 August 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 May 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
1 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 August 2019
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
22 August 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
7 August 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 July 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 June 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Small
28 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Change Person Director Company With Change Date
6 March 2013
CH01Change of Director Details
Change Sail Address Company With Old Address
6 March 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 March 2013
CH01Change of Director Details
Accounts With Accounts Type Small
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Small
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Move Registers To Sail Company
4 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
4 March 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
4 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Small
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 July 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Small
11 June 2008
AAAnnual Accounts
Legacy
7 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 June 2007
AAAnnual Accounts
Legacy
13 March 2007
363aAnnual Return
Accounts With Accounts Type Small
14 June 2006
AAAnnual Accounts
Legacy
6 March 2006
363aAnnual Return
Legacy
6 March 2006
353353
Accounts With Accounts Type Small
26 April 2005
AAAnnual Accounts
Legacy
25 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 2004
AAAnnual Accounts
Legacy
12 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 2003
AAAnnual Accounts
Legacy
11 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 2002
AAAnnual Accounts
Legacy
13 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 July 2001
AAAnnual Accounts
Legacy
9 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 June 2000
AAAnnual Accounts
Legacy
10 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 May 1999
AAAnnual Accounts
Legacy
18 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 1998
AAAnnual Accounts
Legacy
10 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 May 1997
AAAnnual Accounts
Legacy
11 March 1997
363sAnnual Return (shuttle)
Legacy
11 September 1996
287Change of Registered Office
Accounts With Accounts Type Small
25 June 1996
AAAnnual Accounts
Legacy
20 June 1996
288288
Legacy
12 March 1996
363sAnnual Return (shuttle)
Legacy
7 August 1995
288288
Accounts With Accounts Type Small
3 July 1995
AAAnnual Accounts
Legacy
8 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 July 1994
AAAnnual Accounts
Legacy
16 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 July 1993
AAAnnual Accounts
Legacy
6 April 1993
288288
Legacy
11 March 1993
363sAnnual Return (shuttle)
Legacy
11 March 1992
363b363b
Accounts With Accounts Type Small
10 March 1992
AAAnnual Accounts
Legacy
16 December 1991
288288
Legacy
12 June 1991
288288
Accounts With Accounts Type Full
15 May 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Accounts With Accounts Type Full
30 May 1990
AAAnnual Accounts
Legacy
22 March 1990
363363
Accounts With Accounts Type Full
14 August 1989
AAAnnual Accounts
Legacy
8 August 1989
363363
Legacy
28 September 1988
363363
Accounts With Accounts Type Full
6 July 1988
AAAnnual Accounts
Legacy
5 October 1987
363363
Legacy
4 September 1987
353353
Legacy
10 August 1987
287Change of Registered Office
Accounts With Accounts Type Full
9 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
363363
Accounts With Accounts Type Full
27 October 1986
AAAnnual Accounts
Incorporation Company
18 June 1975
NEWINCIncorporation