Company information:
F.S. Music Limited (No: 01587689)
Address: EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Sep-1981
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 06-Dec-2022
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: JOHAN AHLSTROM ( DOB: Mar-1967 From: Dec-2013 )
Current Director: THOMAS WILLIAM DONOVAN ( DOB: Mar-1990 From: Apr-2020 )
Resigned Director: WILLARD BENGT ANDERS AHDRITZ ( DOB: Sep-1964 From: Dec-2013 To: Apr-2020 )
Resigned Director: JOHN CLARKE ( DOB: Apr-1948 From: May-1991 To: Nov-1992 )
Resigned Director: JAMES PIERS FITZHERBERT-BROCKHOLES ( DOB: Aug-1973 From: Dec-2013 To: Mar-2019 )
Resigned Director: JOHN LEFTLY ( DOB: Aug-1930 From: May-1991 To: Nov-1992 )
Resigned Director: CHRISTIAAN JAMES WINCHESTER ( DOB: Sep-1971 From: Mar-2019 To: Apr-2020 )
Resigned Director: STEPHEN LAWRENCE WINWOOD ( DOB: May-1948 From: May-1991 To: Nov-2003 )
Resigned Director: EUGENIA CRAFTON WINWOOD ( DOB: Oct-1959 From: Jun-1992 To: Dec-2013 )
Resigned Director: STEPHEN LAWRENCE WINWOOD ( DOB: May-1948 From: Jan-2010 To: Dec-2013 )
Resigned Secretary: BRIGHTON JEFFREY JAMES LIMITED ( From: Nov-2003 To: Sep-2004 )
Resigned Secretary: JAMES FITZHERBERT-BROCKHOLES ( From: Dec-2013 To: Mar-2019 )
Resigned Secretary: JOHN LEFTLY ( DOB: Aug-1930 From: May-1991 To: Nov-1992 )
Resigned Secretary: MITCHELLS SECRETARIAL SERVICES LIMITED ( From: Sep-2004 To: Dec-2013 )
Resigned Secretary: PHILIP LESLIE QUINEY ( DOB: Jul-1953 From: Nov-1992 To: Jun-2002 )
Resigned Secretary: EUGENIA CRAFTON WINWOOD ( DOB: Oct-1959 From: Jun-2002 To: Nov-2003 )
Persons of Significant Control:
Kobalt Music Copyrights Uk Holdings Ltd, 4 Valentine Place, London, SE1 8QH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-30)
Hipgnosis Sfh Xx Limited, Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30)