Euston Music Limited LONDON


Founded in 1988, Euston Music, classified under reg no. 02286334 is an active company. Currently registered at 27 Abbey Gardens NW8 9AS, London the company has been in the business for thirty seven years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Robert M., John C.. Of them, John C. has been with the company the longest, being appointed on 6 September 1992 and Robert M. has been with the company for the least time - from 19 June 2006. At the moment 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.

Euston Music Limited Address / Contact

Office Address 27 Abbey Gardens
Town London
Post code NW8 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02286334
Date of Incorporation Thu, 11th Aug 1988
Industry Artistic creation
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (234 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Robert M.

Position: Director

Appointed: 19 June 2006

John C.

Position: Director

Appointed: 06 September 1992

Tracey S.

Position: Secretary

Appointed: 15 November 2016

Resigned: 26 October 2017

Jacqueline M.

Position: Secretary

Appointed: 24 August 2016

Resigned: 14 November 2016

Carolyn G.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 August 2016

Vanessa W.

Position: Director

Appointed: 19 June 2006

Resigned: 31 December 2013

Simon S.

Position: Director

Appointed: 20 February 2002

Resigned: 13 December 2005

Anthony S.

Position: Director

Appointed: 01 March 2000

Resigned: 19 June 2006

Katharine C.

Position: Director

Appointed: 01 March 2000

Resigned: 20 February 2002

Helen F.

Position: Secretary

Appointed: 20 August 1998

Resigned: 31 May 2016

Brian H.

Position: Director

Appointed: 30 April 1996

Resigned: 01 March 2000

Sandra G.

Position: Secretary

Appointed: 02 August 1993

Resigned: 20 August 1998

Michael P.

Position: Director

Appointed: 06 September 1992

Resigned: 30 April 1996

Linda C.

Position: Secretary

Appointed: 06 September 1992

Resigned: 02 August 1993

Maurice E.

Position: Director

Appointed: 06 September 1992

Resigned: 11 November 2010

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Left At The End Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Fremantlemedia Limited that entered London, England as the official address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sweet 'N' Sour Songs Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Left At The End Ltd

27 Abbey Gardens, London, NW8 9AS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12345701
Notified on 5 December 2019
Nature of control: 25-50% shares

Fremantlemedia Limited

1 Stephen Street, London, W1T 1AL, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales
Registration number 276928
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sweet 'N' Sour Songs Limited

3 Warren Mews, London, W1T 6AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01287801
Notified on 29 June 2017
Ceased on 5 December 2019
Nature of control: 25-50% shares

Exallshow Limited

3 Warren Mews, London, W1T 6AN, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales
Registration number 01426354
Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-12-31
filed on: 26th, September 2024
Free Download (7 pages)

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