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Birchill Music Projects Limited

15967499

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

Suite 13, 5 Hercules Way Leavesden Park, Watford, WD25 7GS
Incorporated 19/09/2024

Compliance

Next accounts due

19/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Andrew Stephen Marriner

director · Since 19/09/2024

MUSICIAN

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Lady Elizabeth Mary Marriner

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 97

Also on 2 other boards

Mr Matthew Edward Harries

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Douglas Lawrence Marriner

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Elizabeth Mary Marriner

director · Since 19/09/2024

British · United Kingdom · Age 97

Andrew Stephen Marriner

director · Since 19/09/2024

British · England · Age 72

Douglas Lawrence Marriner

director · Since 09/12/2024

British · United Kingdom · Age 36

Matthew Edward Harries

director · Since 09/12/2024

British · United Kingdom · Age 39

Persons with Significant Control

Birchill Music Projects (Holdings) Limited

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

Leavesden Park, Suite 1, Watford, WD25 7GS

Reg: 15965652 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 14/10/2024

Former PSCs

Birchill Music (Holdings) Limited

Ceased 14/10/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Suite 13, 5 Hercules Way Leavesden Park
2026-07-22

LEAVESDEN PARK SUITE 1

post townWatford
2026-07-22

WATFORD

officer appointedHARRIES, Matthew Edward
2026-07-22
officer appointedMARRINER, Andrew Stephen
2026-07-22
officer appointedMARRINER, Douglas Lawrence
2026-07-22
officer appointedMARRINER, Elizabeth Mary, Lady
2026-07-22