Veronica Music Limited

Active00937173 Private limited company
Incorporated
13 August 1968 (58 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
14-15 Berners Street
London
W1T 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born April 1965 (61)
Director · Appointed 9 December 2025
British
Born April 1963 (63)
Director · Appointed 9 December 2025
British
Born December 1977 (48)
Kyte, Denise Samantha
Secretary · Appointed 1 January 2024
Director · Appointed 19 June 2017
British
Born July 1960 (66)
Director · Appointed 21 November 2014
British
Born January 1962 (64)
Director · Appointed 5 June 2007
British
Born July 1963 (63)
Officer history (14 former)
9 December 2025
Appointed Smith, Jonathan Alexander Bruce as Director
9 December 2025
Appointed Wise, Marcus Daniel as Director
9 December 2025
Appointed Holley, David as Director
1 April 2025
Resigned Busch, Wiebke Ines as Director
1 January 2024
Appointed Kyte, Denise Samantha as Secretary
1 January 2024
Resigned Kemp, Nicholas John Marcus as Secretary
1 January 2021
Appointed Busch, Wiebke Ines as Director
31 December 2020
Resigned Rushton, James Thomas Chadwick as Director
8 November 2019
Appointed Rushton, James Thomas Chadwick as Director
8 November 2019
Resigned Rockberger, David Barry as Director
19 June 2017
Appointed Sims, Sarah Victoria Jane as Director
11 June 2016
Resigned Croft Sharland, Barbara Ann as Director
21 November 2014
Appointed Croft-Sharland, Rebecca Louise as Director
27 April 2012
Appointed Kemp, Nicholas John Marcus as Secretary
21 December 2011
Resigned Connell, Elizabeth as Secretary
27 September 2011
Resigned Croft Sharland, David John as Director
14 October 2008
Appointed Connell, Elizabeth as Secretary
13 October 2008
Resigned Hughes, Amy Victoria as Secretary
7 June 2007
Resigned Wise, Robert as Director
5 June 2007
Appointed Butler, Christopher Mark as Director
23 April 2007
Resigned Butler, Christopher Mark as Director
31 August 2006
Appointed Hughes, Amy Victoria as Secretary
20 June 2006
Appointed Butler, Christopher Mark as Director
20 June 2006
Resigned Brettler, Michael as Director
7 June 2006
Appointed Rockberger, David Barry as Director
4 February 2006
Resigned Grabham, Malcolm Paul as Secretary
29 December 2000
Appointed Brettler, Michael as Director
29 December 2000
Resigned Voltter, Richard Milton as Director
29 December 2000
Resigned Brettler, Leon Jay as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 00162623
Former controllers (1)
11 June 2016
Ceased Barbara Ann Croft Sharland — Owns 25–50% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Banks & Son (Music) Limited Owns 75–100% of shares
Berners Street Securities Limited Owns 75–100% of shares
Chas J Fox (Organs) Limited Owns 75–100% of shares
Chester Music Limited Owns 75–100% of shares
Cadenza Music (UK) Limited Owns 75–100% of shares
Campbell Connelly Investments Limited Owns 75–100% of shares
Campbell,connelly & Co.,Limited Owns 75–100% of shares
Cinephonic Music Company Limited Owns 75–100% of shares
Concord Records Limited Owns 75–100% of shares
Cross Music Limited Owns 75–100% of shares
Dash Music Company Limited Owns 75–100% of shares
Eaton Music Limited Owns 75–100% of shares
Ixion Publishing Limited Owns 50–75% of shares
Madena Publishing Limited Owns 75–100% of shares
Moving Image Music Limited Owns 75–100% of shares
Sabre Music Limited Owns 75–100% of shares
Whitman Music Limited Owns 25–50% of shares
Evergreen Music Limited Owns 75–100% of shares
G Schirmer Limited Owns 75–100% of shares
Garber Music Limited Owns 75–100% of shares
Glad Music Limited Owns 25–50% of shares
Glendale Music Limited Owns 75–100% of shares
Harrison Music Co. Limited Owns 75–100% of shares
High-Fye Music Limited Owns 75–100% of shares
Veronica Music Limited This company Owns 25–50% of shares
Music Sales Limited Owns 75–100% of shares
Bobcat Books Limited Owns 75–100% of shares
Dorsey Brothers Music Limited Owns 75–100% of shares
Edwin Ashdown Limited Owns 75–100% of shares
Music for Kids Limited Owns 75–100% of shares
Music Games Limited Owns 75–100% of shares
Music Sales International Limited Owns 75–100% of shares
Music Sales Properties Limited Owns 75–100% of shares
Music Sales Properties No.2 Limited Owns 75–100% of shares
Music Sales Properties No.3 Ltd Owns 75–100% of shares
Nellie Limited Owns 75–100% of shares
Powertabs Limited Owns 75–100% of shares
Rae Macintosh (Music) Limited Owns 75–100% of shares
Wise Music Limited Owns 75–100% of shares
Wise Music Publishing Limited Owns 75–100% of shares
Wise Records Limited Owns 75–100% of shares
Musicroom.Com Limited Owns 75–100% of shares
Novello Publishing Limited Owns 75–100% of shares
Novello and Company Limited Owns 75–100% of shares
Arrgee Music Limited Owns 75–100% of shares
Bosworth and Company,limited Owns 75–100% of shares
Elkin and Company,limited Owns 75–100% of shares
Goodwin & Tabb Limited Owns 75–100% of shares
Novello Records Limited Owns 75–100% of shares
Patersons Publications Limited Owns 75–100% of shares
Paxton Music Limited Owns 75–100% of shares
Percy Prior's Music Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Cessation of a person with significant control
25 January 2026Confirmation statement with no updates2 January 2026
16 December 2025Appointment of a director
16 December 2025Appointment of a director
16 December 2025Appointment of a director
Show all recent filings

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