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Pink Floyd Music Publishers Limited

01115066

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

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 23/05/1973

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

90030
Artistic creation

Officers

Mr Peter Edward Barnes

director · Since 23/05/1973

MUSIC PUBLISHER

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas Berkeley Mason

director · Since 19/12/1992

DIRECTOR

BRITISH · UNITED KINGDOM

Mr David Jon Gilmour

director · Since 19/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Rysaffe Secretaries

secretary · Since 01/07/2016

BRITISH

Also on 181 other boards

Saffery Secretaries

corporate secretary · Since 01/07/2016

BRITISH

Peter Edward Barnes

director

British · England

David Jon Gilmour

director

British · United Kingdom

Nicholas Berkeley Mason

director

British · United Kingdom

Rysaffe Secretaries

corporate secretary · Since 01/07/2016

Reg: 04563881

Also on 181 other boards

Former

Martin Thomas Stainton

director · Resigned 31/07/1994

Anthony David Russell

director · Resigned 26/11/1996

Christopher Jerome Walton

director · Resigned 18/09/1997

Norman Lawrence

director · Resigned 07/01/1998

George Roger Waters

director · Resigned 31/12/1999

Richard William Wright

director · Resigned 15/09/2008

Garth Tweedale

director · Resigned 15/09/2008

Slc Registrars Limited

corporate secretary · Resigned 01/07/2016

Persons with Significant Control

Mr David Jon Gilmour

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Nicholas Berkeley Mason

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

officer appointed → RYSAFFE SECRETARIES
2026-08-15
officer appointed → BARNES, Peter Edward
2026-08-15
officer appointed → GILMOUR, David Jon
2026-08-15
officer appointed → MASON, Nicholas Berkeley
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 71 Queen Victoria Street
2026-08-15

71 QUEEN VICTORIA STREET

post town → London
2026-08-15

LONDON