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Home > England & Wales Companies > PINK FLOYD MUSIC LIMITED
Company Information for

PINK FLOYD MUSIC LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
01079610
Private Limited Company
Active

Company Overview

About Pink Floyd Music Ltd
PINK FLOYD MUSIC LIMITED was founded on 1972-11-01 and has its registered office in London. The organisation's status is listed as "Active". Pink Floyd Music Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
PINK FLOYD MUSIC LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in KT10
 
Filing Information
Company Number 01079610
Company ID Number 01079610
Date formed 1972-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB234172976  
Last Datalog update: 2024-04-07 03:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINK FLOYD MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name PINK FLOYD MUSIC LIMITED
The following companies were found which have the same name as PINK FLOYD MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINK FLOYD MUSIC PUBLISHERS LIMITED 71 Queen Victoria Street London EC4V 4BE Active Company formed on the 1973-05-23
PINK FLOYD MUSIC PUBLISHERS, INC. 477 MADISON AVE New York NEW YORK NY 10019 Active Company formed on the 1974-01-28

Company Officers of PINK FLOYD MUSIC LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2016-07-01
DAVID JON GILMOUR
 Director 1992-12-19
NICHOLAS BERKELEY MASON
 Director 1992-12-19
GEORGE ROGER WATERS
 Director 1992-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SLC REGISTRARS LIMITED
 Company Secretary 1992-12-19 2016-07-01
GARTH TWEEDALE
 Director 2003-11-01 2008-09-15
RICHARD WILLIAM WRIGHT
 Director 1992-12-19 2008-09-15
NORMAN LAWRENCE
 Director 1987-04-06 1998-01-07
CHRISTOPHER JEROME WALTON
 Director 1987-04-06 1997-09-18
ANTHONY DAVID RUSSELL
 Director 1989-10-11 1996-11-26
MARTIN THOMAS STAINTON
 Director 1993-07-15 1994-07-31

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RYSAFFE SECRETARIES DIAVERUM HOLDING UK LIMITED Company Secretary 2004-01-31 CURRENT 1978-06-12 Active
RYSAFFE SECRETARIES INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED Company Secretary 2004-01-01 CURRENT 1971-03-30 Active
RYSAFFE SECRETARIES TELIGENT LIMITED Company Secretary 2003-12-31 CURRENT 1994-02-01 Active
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RYSAFFE SECRETARIES AMEET UBEROI LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-19 Active
DAVID JON GILMOUR PINK FLOYD RECORDS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID JON GILMOUR PINK FLOYD RECORDS (1987) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID JON GILMOUR PF (1987) EXHIBITIONS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DAVID JON GILMOUR PFM EXHIBITIONS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DAVID JON GILMOUR PINK FLOYD LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DAVID JON GILMOUR HOVECO LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2014-10-14
DAVID JON GILMOUR PINK FLOYD MUSIC PUBLISHERS LIMITED Director 1992-12-19 CURRENT 1973-05-23 Active
DAVID JON GILMOUR PINK FLOYD (1987) LIMITED Director 1991-10-22 CURRENT 1987-02-25 Active
DAVID JON GILMOUR D.G. LIMITED Director 1991-07-06 CURRENT 1972-08-30 Active
DAVID JON GILMOUR DAVID GILMOUR MUSIC OVERSEAS LIMITED Director 1991-07-06 CURRENT 1972-09-25 Active
NICHOLAS BERKELEY MASON PINK FLOYD LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
NICHOLAS BERKELEY MASON THE GUILD OF MOTORING WRITERS LIMITED Director 2008-04-22 CURRENT 1968-10-28 Active
NICHOLAS BERKELEY MASON 108 GIFFORD STREET MANAGEMENT LIMITED Director 2003-09-18 CURRENT 1986-12-19 Active
NICHOLAS BERKELEY MASON PINK FLOYD MUSIC PUBLISHERS LIMITED Director 1992-12-19 CURRENT 1973-05-23 Active
NICHOLAS BERKELEY MASON PINK FLOYD (1987) LIMITED Director 1991-10-22 CURRENT 1987-02-25 Active
GEORGE ROGER WATERS PINK FLOYD RECORDS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
GEORGE ROGER WATERS PFM EXHIBITIONS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Full accounts made up to 2023-06-30
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-08Director's details changed for Mr Nicholas Berkeley Mason on 2023-03-08
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2016-07-01TM02Termination of appointment of Slc Registrars Limited on 2016-07-01
2016-07-01AP04Appointment of Rysaffe Secretaries as company secretary on 2016-07-01
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Mr Nicholas Berkeley Mason on 2015-10-22
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Thames House, Portsmouth Road Esher Surrey KT10 9AD
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20
2015-02-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-19
2015-02-17ANNOTATIONClarification
2015-02-04CH01Director's details changed for Mr Nicholas Berkeley Mason on 2014-11-04
2015-01-09LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0119/12/14 ANNUAL RETURN FULL LIST
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0119/12/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Nicholas Berkeley Mason on 2013-10-21
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-07AR0119/12/12 ANNUAL RETURN FULL LIST
2012-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-06AR0119/12/11 FULL LIST
2011-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-22AR0119/12/10 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-21AR0119/12/09 FULL LIST
2009-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASON / 22/10/2008
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR GARTH TWEEDALE
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WRIGHT
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-21363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-10363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-22363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-05363aRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-24363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-01363aRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-24363aRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-12-03288cDIRECTOR'S PARTICULARS CHANGED
2001-10-02288cDIRECTOR'S PARTICULARS CHANGED
2001-10-02288cDIRECTOR'S PARTICULARS CHANGED
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-21363aRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-21363aRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-21363aRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-25288bDIRECTOR RESIGNED
1998-01-07363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-07363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-12-22287REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT
1997-12-22288cSECRETARY'S PARTICULARS CHANGED
1997-10-22288bDIRECTOR RESIGNED
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-07363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-12-02288bDIRECTOR RESIGNED
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-20363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-05-17363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS; AMEND
1995-04-30AAFULL ACCOUNTS MADE UP TO 30/06/94
1991-07-19FULL ACCOUNTS MADE UP TO 30/06/90
1990-05-18FULL ACCOUNTS MADE UP TO 30/06/89
1989-08-02FULL ACCOUNTS MADE UP TO 30/06/88
1988-10-04FULL ACCOUNTS MADE UP TO 30/06/87
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to PINK FLOYD MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINK FLOYD MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2011-01-07 Satisfied EMI RECORDS LIMITED
LEGAL CHARGE 1980-06-25 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINK FLOYD MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of PINK FLOYD MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINK FLOYD MUSIC LIMITED
Trademarks
We have not found any records of PINK FLOYD MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINK FLOYD MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where PINK FLOYD MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINK FLOYD MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINK FLOYD MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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