Company NameSapphire Music Limited
DirectorWilliam Graham Robertson
Company StatusActive
Company Number10055053
CategoryPrivate Limited Company
Incorporation Date10 March 2016(8 years, 1 month ago)
Previous NameRedhead Media International Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr William Graham Robertson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(4 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleConsultant
Country of ResidenceMonaco
Correspondence Address77 Grey Street
Newcastle Upon Tyne
NE1 6EF
Director NameMr David Wells Ashworth
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBoulters House Coronation Road
Ascot
Berkshire
SL5 9LG

Location

Registered Address77 Grey Street
Newcastle Upon Tyne
NE1 6EF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024Confirmation statement made on 16 January 2024 with no updates (3 pages)
11 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
27 February 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
2 March 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
6 December 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
28 April 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
19 March 2021Confirmation statement made on 16 January 2021 with updates (4 pages)
29 September 2020Registered office address changed from Boulters House Coronation Road Ascot Berkshire SL5 9LG England to 77 Grey Street Newcastle upon Tyne NE1 6EF on 29 September 2020 (1 page)
28 September 2020Termination of appointment of David Wells Ashworth as a director on 1 September 2020 (1 page)
28 September 2020Cessation of David Wells Ashworth as a person with significant control on 1 September 2020 (1 page)
28 September 2020Notification of William Graham Robertson as a person with significant control on 1 September 2020 (2 pages)
28 September 2020Appointment of Mr William Graham Robertson as a director on 1 September 2020 (2 pages)
16 January 2020Confirmation statement made on 16 January 2020 with updates (5 pages)
14 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
(3 pages)
10 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
5 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
9 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
18 April 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2
(3 pages)
18 April 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2
(3 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)