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Moss Rose Music Limited

00787741

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Handyside Street, London, N1C 4DJ
Incorporated 13/01/1964

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

58110
Book publishing
90030
Artistic creation

Officers

Mr Guy Robert Henderson

director · Since 14/11/2018

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 66 other boards

Mr Timothy William Major

director · Since 31/03/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 75 other boards

Mr Jonathan Jose Platt

director · Since 31/03/2019

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 61 other boards

Guy Robert Henderson

director · Since 14/11/2018

British · United Kingdom · Age 65

Timothy William Major

director · Since 31/03/2019

British · England · Age 45

Jonathan Jose Platt

director · Since 31/03/2019

American · United States · Age 61

Former

Ian Ritchie

secretary · Resigned 30/03/1993

Deborah Jane Miller

secretary · Resigned 31/05/1998

Peter Herbert Campbell Reichardt

director · Resigned 31/05/2005

Christopher Mileson

secretary · Resigned 31/10/2005

John J Bienstock

director · Resigned 20/01/2006

Terry John Foster-Key

director · Resigned 31/03/2006

Charles William Booth

director · Resigned 01/07/2010

Antony George Bebawi

secretary · Resigned 01/03/2013

Nicholas Kenneth Farries

director · Resigned 01/08/2018

Guy Kimberly Moot

director · Resigned 01/08/2018

Nichola Beverley Jayne Bienstock

director · Resigned 01/08/2018

David Harrover Johnson

director · Resigned 14/11/2018

Francis Crimmins

director · Resigned 14/11/2018

Joseph Salvatore Puzio

director · Resigned 31/03/2019

Guy Kimberly Moot

director · Resigned 31/03/2019

Martin Neal Bandier

director · Resigned 31/03/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/12/2022

Thomas Fontana Kelly

director · Resigned 31/03/2026

Persons with Significant Control

Peter Maurice Music Company Limited (The)

75–100% shares
75–100% votes
Appoint directors

4, Handyside Street, London, N1C 4DJ

Notified 06/04/2016

Former PSCs

Nichola Beverley Jayne Bienstock

Ceased 20/07/2018

Robert Margolies

Ceased 20/07/2018

Johnny Bienstock Music Llc

Ceased 06/04/2016

Change History

officer appointedHENDERSON, Guy Robert
2026-07-24
officer appointedMAJOR, Timothy William
2026-07-24
officer appointedPLATT, Jonathan Jose
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line14 Handyside Street
2026-07-24

4 HANDYSIDE STREET

post townLondon
2026-07-24

LONDON