Introduction
Watch Company
R
RADAR SCOPE LTD
RADAR SCOPE LTD is an active company incorporated on 22 June 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. RADAR SCOPE LTD was registered 8 years ago.(SIC: 59200)
Status
active
Active since 8 years ago
Company No
10831061
LTD Company
Age
8 Years
Incorporated 22 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROBINSON, Paul Martin
ActiveBroadway, New York10019
Born May 1958
Director
Appointed 22 Jun 2017
ROBINSON, Paul Martin
Broadway, New York10019
Born May 1958
Director
22 Jun 2017
Active
ROBSON, Simon Kenneth Geoffrey
ActiveWrights Lane, LondonW8 5SW
Born May 1971
Director
Appointed 27 Jan 2021
ROBSON, Simon Kenneth Geoffrey
Wrights Lane, LondonW8 5SW
Born May 1971
Director
27 Jan 2021
Active
BERGEN, Stuart Vaughn
ResignedWrights Lane, LondonW8 5SW
Born November 1966
Director
Appointed 22 Jun 2017
Resigned 27 Jan 2021
BERGEN, Stuart Vaughn
Wrights Lane, LondonW8 5SW
Born November 1966
Director
22 Jun 2017
Resigned 27 Jan 2021
Resigned
BOOKER, Roger Denys
ResignedWrights Lane, LondonW8 5SW
Born May 1946
Director
Appointed 22 Jun 2017
Resigned 30 Sept 2019
BOOKER, Roger Denys
Wrights Lane, LondonW8 5SW
Born May 1946
Director
22 Jun 2017
Resigned 30 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2017
Warner Music International Services Limited
Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
12 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2019
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2019