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Startling Music Limited BOREHAMWOOD

Founded in 1968, Startling Music, classified under reg no. 00935434 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for fifty six years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Richard R., Bruce G.. Of them, Bruce G. has been with the company the longest, being appointed on 2 July 1999 and Richard R. has been with the company for the least time - from 19 June 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the company until 27 August 2013.

Startling Music Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00935434
Date of Incorporation Mon, 15th Jul 1968
Industry Sound recording and music publishing activities
End of financial Year 30th December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Richard R.

Position: Director

Appointed: 19 June 2019

Bruce G.

Position: Director

Appointed: 02 July 1999

Graham H.

Position: Director

Appointed: 30 November 2015

Resigned: 19 June 2019

John H.

Position: Secretary

Appointed: 02 July 1999

Resigned: 27 August 2013

Hilary G.

Position: Director

Appointed: 10 July 1991

Resigned: 30 November 2015

Joan W.

Position: Director

Appointed: 10 July 1991

Resigned: 02 July 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Richard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cornwall that entered Borehamwood, England as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Widgeon Investments Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard S.

Notified on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cornwall

C/O Sopher & Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, England

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 02963940
Notified on 13 February 2017
Ceased on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Widgeon Investments Limited

C/O Sopher & Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02415283
Notified on 6 April 2016
Ceased on 13 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (9 pages)

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