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YPS MUSIC LTD. (14819388)

YPS MUSIC LTD. (14819388) is an active UK company. incorporated on 21 April 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. YPS MUSIC LTD. has been registered for 2 years. Current directors include BANNER, Gareth Llewelyn, BARNES, David Michael, MARVIN, Douglas Paul.

Company Number
14819388
Status
active
Type
ltd
Incorporated
21 April 2023
Age
2 years
Address
27 Poultry, London, EC2R 8AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BANNER, Gareth Llewelyn, BARNES, David Michael, MARVIN, Douglas Paul
SIC Codes
64209, 64304

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Introduction
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YPS MUSIC LTD.

YPS MUSIC LTD. is an active company incorporated on 21 April 2023 with the registered office located in London. 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. YPS MUSIC LTD. was registered 2 years ago.(SIC: 64209, 64304)

Status

active

Active since 2 years ago

Company No

14819388

LTD Company

Age

2 Years

Incorporated 21 April 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 20 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

27 Poultry London, EC2R 8AJ,

Previous Addresses

87 Lambton Road London SW20 0LW England
From: 9 December 2024To: 9 July 2025
87 Lambton Road Lambton Road London SW20 0LW England
From: 5 December 2024To: 9 December 2024
26-28 Underwood Street London N1 7JQ England
From: 1 August 2023To: 5 December 2024
88-90 Baker Street London W1U 6TQ United Kingdom
From: 21 April 2023To: 1 August 2023
Timeline

5 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Apr 23
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BANNER, Gareth Llewelyn

Active
Poultry, LondonEC2R 8AJ
Born February 1977
Director
Appointed 03 Jan 2025

BARNES, David Michael

Active
Poultry, LondonEC2R 8AJ
Born May 1976
Director
Appointed 21 Apr 2023

MARVIN, Douglas Paul

Active
Poultry, LondonEC2R 8AJ
Born July 1981
Director
Appointed 03 Jan 2025

HUFFAM, Ian Michael

Resigned
Lambton Road, LondonSW20 0LW
Born May 1963
Director
Appointed 21 Apr 2023
Resigned 03 Jan 2025

THOMAS, Scott Peter

Resigned
Lambton Road, LondonSW20 0LW
Born December 1968
Director
Appointed 21 Apr 2023
Resigned 03 Jan 2025

Persons with significant control

1

Mr Ronald Wayne Burkle

Active
Los Angeles90069
Born November 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Fundings
Financials
Latest Activities

Filing History

15

Change To A Person With Significant Control
4 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Small
27 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
21 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 December 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 August 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
21 April 2023
AA01Change of Accounting Reference Date
Incorporation Company
21 April 2023
NEWINCIncorporation