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Focus Music (Publishing) Limited

02995610

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Pancras Square, London, N1C 4AG
Incorporated 28/11/1994

Previously known as

Tolchoice Limited · until 12/09/1995

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Ms Abolanle Shitta-Bey

secretary · Since 02/10/2015

Mr Robert John Morris

director · Since 02/10/2015

UK COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 39 other boards

Abolanle Abioye

secretary · Since 02/10/2015

Mr Simon Keith Stokes Hotchkiss

director · Since 05/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Abolanle Shitta-Bey

secretary · Since 02/10/2015

Robert John Morris

director · Since 02/10/2015

British · United Kingdom

Simon Keith Stokes Hotchkiss

director · Since 05/01/2023

British · United Kingdom

Former

Debbie Moore

nominee secretary · Resigned 05/09/1995

Kevin Thomas Brown

nominee director · Resigned 05/09/1995

Marie Josee Paulette Greedus

director · Resigned 24/11/2001

Marie Josee Paulette Greedus

secretary · Resigned 24/11/2001

Paul Frederick Greedus

director · Resigned 02/10/2015

Jessica Lucie Greedus

secretary · Resigned 02/10/2015

John Clifford

director · Resigned 30/08/2017

Simon Neal Baker

director · Resigned 05/01/2023

Persons with Significant Control

Universal Production Music Limited

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

Reg: 01568581 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HERALD SQUARE MUSIC INC

Created 11/09/2012Registered 15/09/2012

Change History

officer appointed → SHITTA-BEY, Abolanle
2026-10-12
officer appointed → HOTCHKISS, Simon Keith Stokes
2026-10-12
officer appointed → MORRIS, Robert John
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 4 Pancras Square
2026-10-12

4 PANCRAS SQUARE

post town → London
2026-10-12

LONDON

Filing History100 filings

CH03

change person secretary company with change date

12/10/20261 page · PDF
Accounts filed

accounts with accounts type small

15/09/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

26/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202416 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20233 pages · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/12/20224 pages · PDF
PSC05

change to a person with significant control

13/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/06/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201921 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20184 pages · PDF
Director details changed

change person director company with change date

26/11/20182 pages · PDF
Director details changed

change person director company with change date

26/11/20182 pages · PDF
PSC05

change to a person with significant control

26/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20181 page · PDF
CH03

change person secretary company with change date

23/08/20181 page · PDF
Accounts filed

accounts with accounts type full

30/05/201823 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20174 pages · PDF
Director resigned

termination director company with name termination date

16/10/20171 page · PDF
Accounts filed

accounts with accounts type full

08/06/201720 pages · PDF
Accounts filed

accounts with accounts type full

21/04/201720 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20156 pages · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director resigned

termination director company with name termination date

15/11/20152 pages · PDF
TM02

termination secretary company with name termination date

26/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20152 pages · PDF
AP03

appoint person secretary company with name date

26/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20133 pages · PDF
Address changed

change registered office address company with date old address

12/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20123 pages · PDF
Address changed

change registered office address company with date old address

11/12/20121 page · PDF
Director details changed

change person director company with change date

11/12/20122 pages · PDF
CH03

change person secretary company with change date

11/12/20121 page · PDF
MG01

legacy

15/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20094 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20093 pages · PDF
363a

legacy

01/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20083 pages · PDF
363a

legacy

07/12/20072 pages · PDF
288c

legacy

07/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20073 pages · PDF
363a

legacy

04/12/20062 pages · PDF
190

legacy

04/12/20061 page · PDF
353

legacy

04/12/20061 page · PDF
287

legacy

04/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20063 pages · PDF
363a

legacy

12/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20054 pages · PDF
363a

legacy

30/12/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20044 pages · PDF
363a

legacy

11/12/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20034 pages · PDF
363a

legacy

17/12/20025 pages · PDF
288b

legacy

05/02/20021 page · PDF
288a

legacy

05/02/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20024 pages · PDF
363a

legacy

22/01/20025 pages · PDF
287

legacy

07/08/20011 page · PDF
Accounts filed

accounts with accounts type small

16/02/20016 pages · PDF
363s

legacy

28/11/20006 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20003 pages · PDF
363s

legacy

06/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

03/02/19996 pages · PDF
363s

legacy

09/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

29/01/19985 pages · PDF
363s

legacy

22/01/19984 pages · PDF
363s

legacy

07/03/1997PDF
Accounts filed

accounts with accounts type small

19/02/19974 pages · PDF
225(1)

legacy

22/02/19961 page · PDF
363s

legacy

22/02/19966 pages · PDF
288

legacy

18/02/19962 pages · PDF
288

legacy

18/02/19961 page · PDF
287

legacy

05/02/19961 page · PDF
288

legacy

05/02/19961 page · PDF
288

legacy

05/02/19962 pages · PDF
88(2)R

legacy

18/10/19952 pages · PDF