Introduction
Watch Company
S
SV MUSIC LIMITED
SV MUSIC LIMITED is an active company incorporated on 13 May 2019 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. SV MUSIC LIMITED was registered 6 years ago.(SIC: 59200)
Status
active
Active since 6 years ago
Company No
11991494
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 13 May 2019To: 10 April 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FERNANDES, Richard
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 28 May 2025
FERNANDES, Richard
Portobello Road, LondonW11 2QB
Secretary
28 May 2025
Active
TODD, Susan Lynne
ActivePortobello Road, LondonW11 2QB
Born December 1949
Director
Appointed 13 May 2019
TODD, Susan Lynne
Portobello Road, LondonW11 2QB
Born December 1949
Director
13 May 2019
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 13 May 2019
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
13 May 2019
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 13 May 2019
Resigned 01 Jul 2022
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
13 May 2019
Resigned 01 Jul 2022
Resigned
SWEET, Kirstie
ResignedPortobello Road, LondonW11 2QB
Secretary
Appointed 01 Jul 2022
Resigned 28 May 2025
SWEET, Kirstie
Portobello Road, LondonW11 2QB
Secretary
01 Jul 2022
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2019
Courtney Investments Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2025
23 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
11 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2019