BIRCHILL MUSIC LIMITED

Key Data

Status

Active

Company No.

01331409

Incorporation date

26/09/1977

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1977)

09/04/2026

Change of details for Birchill Music (Holdings) Limited as a person with significant control on 2026-04-09

View PDF (2 pages)

09/04/2026

Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

18/03/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

13/01/2025

Termination of appointment of Marian Rosalind Wilton as a director on 2024-12-09

View PDF (1 pages)

13/01/2025

Appointment of Mr Douglas Lawrence Marriner as a director on 2024-12-09

View PDF (2 pages)

13/01/2025

Termination of appointment of Marian Rosalind Wilton as a secretary on 2024-12-09

View PDF (1 pages)

13/01/2025

Appointment of Mr Matthew Edward Harries as a director on 2024-12-09

View PDF (2 pages)

24/10/2024

Cessation of Elizabeth Mary Marriner as a person with significant control on 2024-10-14

View PDF (1 pages)

24/10/2024

Notification of Birchill Music (Holdings) Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

18/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

19/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

10/06/2021

Director's details changed for Marian Rosalind Price on 2021-06-09

View PDF (2 pages)

10/06/2021

Secretary's details changed for Marian Rosalind Price on 2021-06-09

View PDF (1 pages)

30/03/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

17/03/2021

Appointment of Mr Andrew Stephen Marriner as a director on 2021-03-16

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

15/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

07/02/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

13/12/2019

Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 2019-11-29

View PDF (2 pages)

13/12/2019

Cessation of Neville Marriner as a person with significant control on 2019-11-29

View PDF (1 pages)

13/05/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

10/01/2019

Director's details changed for Marian Rosalind Price on 2019-01-10

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

10/01/2019

Director's details changed for Lady Elizabeth Mary Marriner on 2019-01-10

View PDF (2 pages)

10/01/2019

Secretary's details changed for Marian Rosalind Price on 2019-01-10

View PDF (1 pages)

10/01/2019

Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 2019-01-10

View PDF (2 pages)

06/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

11/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

02/01/2018

Director's details changed for Marian Rosalind Price on 2017-12-31

View PDF (2 pages)

13/11/2017

Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-11-13

View PDF (2 pages)

09/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

16/02/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (14 pages)

15/02/2017

Termination of appointment of Neville Marriner as a director on 2016-10-02

View PDF (2 pages)

02/09/2016

Director's details changed for Marian Rosalind Price on 2016-05-01

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (16 pages)

29/02/2016

Total exemption full accounts made up to 2015-09-30

View PDF (14 pages)

28/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

23/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (15 pages)

06/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (12 pages)

15/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (15 pages)

03/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (15 pages)

15/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (15 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (13 pages)

27/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (15 pages)

14/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

14/03/2011

Annual return made up to 2011-01-03

View PDF (15 pages)

25/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

19/04/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (15 pages)

22/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

06/03/2009

Return made up to 03/01/09; no change of members

View PDF (5 pages)

10/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

05/02/2008

Return made up to 03/01/08; no change of members

View PDF (7 pages)

21/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

22/01/2007

Return made up to 03/01/07; full list of members

View PDF (8 pages)

29/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

10/01/2006

Return made up to 03/01/06; full list of members

View PDF (8 pages)

22/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

14/01/2005

Return made up to 03/01/05; full list of members

View PDF (8 pages)

17/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

22/01/2004

Return made up to 03/01/04; full list of members

View PDF (8 pages)

28/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

10/01/2003

Return made up to 03/01/03; full list of members

View PDF (8 pages)

25/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

14/01/2002

Return made up to 03/01/02; full list of members

View PDF (8 pages)

04/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

09/01/2001

Return made up to 03/01/01; full list of members

View PDF (8 pages)

23/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

26/05/2000

Registered office changed on 26/05/00 from: grant thornton house melton street london NW1 2EP

View PDF (2 pages)

19/01/2000

Return made up to 03/01/00; full list of members

View PDF (8 pages)

06/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

08/01/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

11/01/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

09/06/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

17/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

10/07/1996

New director appointed

View PDF (2 pages)

21/06/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

05/02/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

26/06/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

18/01/1995

Return made up to 03/01/95; no change of members

View PDF (4 pages)

28/02/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

14/01/1994

Return made up to 03/01/94; no change of members

View PDF (4 pages)

18/03/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

11/01/1993

Return made up to 03/01/93; full list of members

View PDF (5 pages)

05/06/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

15/01/1992

Return made up to 03/01/92; no change of members

View PDF (4 pages)

22/10/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

23/01/1991

Return made up to 03/01/91; full list of members

View PDF (7 pages)

14/12/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

06/11/1989

Return made up to 08/11/89; full list of members

View PDF (4 pages)

01/11/1989

Full accounts made up to 1988-09-30

View PDF (12 pages)

02/08/1988

Full accounts made up to 1987-09-30

View PDF (12 pages)

02/08/1988

Return made up to 25/07/88; full list of members

View PDF (4 pages)

20/07/1987

Full accounts made up to 1986-09-30

View PDF (12 pages)

20/07/1987

Return made up to 07/04/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (142 pages)

28/10/1986

Full accounts made up to 1985-09-30

View PDF (12 pages)

04/06/1986

Full accounts made up to 1984-09-30

View PDF (12 pages)

04/06/1986

Return made up to 02/06/86; full list of members

View PDF (0 pages)

17/03/1984

Accounts made up to 1982-09-30

View PDF (10 pages)

26/09/1977

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
611.61K
-
0.00
-
-

2022
3
318.08K
-
0.00
-
-

2022
3
318.08K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

318.08K £-47.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilton, Marian Rosalind	Director	14/06/1996 - 09/12/2024	2
Marriner, Andrew Stephen	Director	16/03/2021 - Present	9
Harries, Matthew Edward	Director	09/12/2024 - Present	4
Marriner, Douglas Lawrence	Director	09/12/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRCHILL MUSIC LIMITED

BIRCHILL MUSIC LIMITED is an(a) Active company incorporated on 26/09/1977 with the registered office located at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHILL MUSIC LIMITED?

BIRCHILL MUSIC LIMITED is currently Active. It was registered on 26/09/1977 .

Where is BIRCHILL MUSIC LIMITED located?

BIRCHILL MUSIC LIMITED is registered at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS.

What does BIRCHILL MUSIC LIMITED do?

BIRCHILL MUSIC LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does BIRCHILL MUSIC LIMITED have?

BIRCHILL MUSIC LIMITED had 3 employees in 2022.

What is the latest filing for BIRCHILL MUSIC LIMITED?

The latest filing was on 09/04/2026: Change of details for Birchill Music (Holdings) Limited as a person with significant control on 2026-04-09.