Introduction
Watch Company
C
CARLTON MUSIC PUBLISHERS LIMITED
CARLTON MUSIC PUBLISHERS LIMITED is an active company incorporated on 2 July 2018 with the registered office located in Amersham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CARLTON MUSIC PUBLISHERS LIMITED was registered 7 years ago.(SIC: 64209, 82990)
Status
active
Active since 7 years ago
Company No
11443488
LTD Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Bois Cottage 6 High Bois Lane Amersham, HP6 6DG,
Previous Addresses
Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ United Kingdom
From: 2 July 2018To: 2 July 2024
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARTLEY, Raymond John
Active6 High Bois Lane, AmershamHP6 6DG
Born November 1958
Director
Appointed 19 Jun 2023
HARTLEY, Raymond John
6 High Bois Lane, AmershamHP6 6DG
Born November 1958
Director
19 Jun 2023
Active
HARTLEY, Tristan Richard
Active6 High Bois Lane, AmershamHP6 6DG
Born August 1991
Director
Appointed 02 Jul 2018
HARTLEY, Tristan Richard
6 High Bois Lane, AmershamHP6 6DG
Born August 1991
Director
02 Jul 2018
Active
JACKSON, Gloria Ann
ResignedHill Avenue, AmershamHP6 5BQ
Secretary
Appointed 02 Jul 2018
Resigned 15 May 2023
JACKSON, Gloria Ann
Hill Avenue, AmershamHP6 5BQ
Secretary
02 Jul 2018
Resigned 15 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pickwickcorp Pty Ltd
ActiveGosford Street, Mount Gravatt
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2018
Pickwickcorp Pty Ltd
Gosford Street, Mount Gravatt
Ownership of shares 75 to 100 percent
02 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2023
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2021
29 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2021
9 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2020
18 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 July 2019
2 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 July 2018