Veronica Music Limited

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Veronica Music Limited

00937173•Private Limited With Share Capital

14-15 Berners Street, London, W1T3LJ

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Incorporated

13/08/1968

Company Age

57 years

Directors

7

Employees

4

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Veronica Music Limited (00937173) is a private limited with share capital incorporated on 13/08/1968 (57 years old) and registered in london, W1T3LJ. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 13/08/1968
W1T3LJ
4 employees

Financial Overview

Total Assets

£66.4K

Liabilities

£46.2K

Net Assets

£20.2K

Turnover

£18.4K

Cash

£0

Key Metrics

4

Employees

7

Directors

8

Shareholders

Board of Directors

5
S
sarah victoria jane sims
director
R
rebecca louise croft-sharland
director
C
christopher mark butler
director
D
david holley
director
J
jonathan alexander bruce smith
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Address
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

14-15 Berners Street, London, W1T3LJRegistered

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Contact

14-15 Berners Street, London, W1T3LJ