Burlington Music Company Limited in Cannon Street LONDON

Burlington Music Company Limited LONDON

Burlington Music Company started in year 1954 as Private Limited Company with registration number 00537734. The Burlington Music Company company has been functioning successfully for 70 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The company has 2 directors, namely Darren Y., Katherine A.. Of them, Katherine A. has been with the company the longest, being appointed on 22 September 2017 and Darren Y. has been with the company for the least time - from 10 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burlington Music Company Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00537734
Date of Incorporation	Sat, 4th Sep 1954
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	70 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Darren Y.

Position: Director

Appointed: 10 December 2021

Katherine A.

Position: Director

Appointed: 22 September 2017

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Michael S.

Position: Director

Appointed: 22 December 2016

Resigned: 13 March 2020

Joanne S.

Position: Director

Appointed: 13 May 2014

Resigned: 10 December 2021

James M.

Position: Director

Appointed: 19 June 2013

Resigned: 21 April 2016

Jane D.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Bronwen J.

Position: Secretary

Appointed: 02 August 2002

Resigned: 01 March 2004

Michael L.

Position: Director

Appointed: 04 January 2000

Resigned: 12 March 2024

Jane D.

Position: Director

Appointed: 08 January 1998

Resigned: 19 June 2013

Susanna S.

Position: Secretary

Appointed: 01 February 1994

Resigned: 02 August 2002

Andrew G.

Position: Director

Appointed: 29 January 1993

Resigned: 08 January 1998

Robert B.

Position: Director

Appointed: 31 December 1990

Resigned: 29 January 1993

Barry H.

Position: Director

Appointed: 31 December 1990

Resigned: 31 December 2001

William T.

Position: Secretary

Appointed: 31 December 1990

Resigned: 01 February 1994

John H.

Position: Director

Appointed: 31 December 1990

Resigned: 30 May 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Warner Chappell Music International Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Chappell Music International Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00050419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 16th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 16th, January 2024	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 12th, January 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 24, 2021 filed on: 7th, July 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 12th, May 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 18th, January 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 4th, July 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 28th, May 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 23rd, May 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 10th, July 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 3rd, August 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 27th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 27th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
AAMD	Full accounts with changes made up to November 30, 1998 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to November 30, 1997 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to November 30, 1997 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to November 30, 2000 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to November 30, 1999 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to November 30, 1998 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to November 30, 1999 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to November 30, 2000 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1996 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1996 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 1st, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 1st, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1993 filed on: 17th, May 1994	accounts
AA	Dormant company accounts made up to November 30, 1993 filed on: 17th, May 1994	accounts	Free Download
AA	Full accounts data made up to November 30, 1992 filed on: 29th, March 1993	accounts	Free Download
AA	Full accounts data made up to November 30, 1992 filed on: 29th, March 1993	accounts
AA	Full accounts data made up to November 30, 1991 filed on: 13th, February 1992	accounts	Free Download
AA	Full accounts data made up to November 30, 1991 filed on: 13th, February 1992	accounts
AA	Full accounts data made up to November 30, 1990 filed on: 7th, March 1991	accounts	Free Download
AA	Full accounts data made up to November 30, 1990 filed on: 7th, March 1991	accounts
AA	Full accounts data made up to November 30, 1989 filed on: 22nd, January 1991	accounts	Free Download
AA	Full accounts data made up to November 30, 1989 filed on: 22nd, January 1991	accounts
AA	Full accounts data made up to November 30, 1988 filed on: 13th, June 1990	accounts	Free Download
AA	Full accounts data made up to November 30, 1988 filed on: 13th, June 1990	accounts
AA	Full accounts data made up to November 30, 1987 filed on: 27th, November 1989	accounts
AA	Full accounts data made up to November 30, 1987 filed on: 27th, November 1989	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 16th, May 1988	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 16th, May 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 15th, December 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 15th, December 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 31st, October 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 31st, October 1986	accounts	Free Download

Burlington Music Company Limited LONDON

Burlington Music Company Limited Address / Contact

Company Information / Profile

Company staff

Darren Y.

Katherine A.

Olswang Cosec Limited

Michael S.

Joanne S.

James M.

Jane D.

Bronwen J.

Michael L.

Jane D.

Susanna S.

Andrew G.

Robert B.

Barry H.

William T.

John H.

People with significant control

Company filings

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