CPM Music Limited

Active00558903 Private limited company
Incorporated
19 December 1955 (70 years)
Previously known as
Photoplay Music Limited (until 27 November 2012)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
12 March 2024
Resigned Lavin, Michael Anthony as Director
12 March 2024
Appointed Gonzales, Shani as Director
10 December 2021
Appointed Young, Darren Robert as Director
10 December 2021
Resigned Smith, Joanne Sian as Director
13 March 2020
Resigned Smith, Michael Edward John as Director
22 September 2017
Appointed Alderton, Katherine Elizabeth as Director
22 December 2016
Appointed Smith, Michael Edward John as Director
21 April 2016
Resigned Manners, James Richard as Director
19 November 2014
Resigned Waring, Mark Richard as Director
13 May 2014
Appointed Smith, Joanne Sian as Director
15 August 2013
Appointed Manners, James Richard as Director
19 June 2013
Resigned Dyball, Jane Mary as Director
26 February 2013
Appointed Waring, Mark Richard as Director
31 March 2011
Resigned Farries, Nicholas Kenneth as Director
9 March 2010
Appointed Lavin, Michael Anthony as Director
9 March 2010
Appointed Dyball, Jane Mary as Director
9 March 2010
Appointed Olswang Cosec Limited as Corporate Secretary
9 March 2010
Resigned Heard, Terrence Lee as Secretary
29 March 2007
Resigned Lyttleton, Trevor Michael as Director
29 March 2007
Resigned Lyttleton, Ziporah as Secretary
29 March 2007
Resigned Lyttleton, Ziporah as Director
1 March 2007
Appointed Farries, Nicholas Kenneth as Director
1 March 2007
Appointed Heard, Terrence Lee as Secretary
10 February 1994
Appointed Lyttleton, Ziporah as Secretary
10 February 1994
Appointed Lyttleton, Trevor Michael as Director
10 February 1994
Appointed Lyttleton, Ziporah as Director
10 February 1994
Resigned Green, Dorothy as Secretary
10 February 1994
Resigned Green, Dorothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02303092

Filings 133

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
28 January 2026Full accounts30 September 202513
30 June 2025Confirmation statement with no updates30 June 2025
10 February 2025Full accounts30 September 202413
30 September 2024Director's details changed
Show all 133 filings

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