Birchill Music Limited

Active01331409 Private limited company
Incorporated
26 September 1977 (49 years)
Industry
Performing arts (90010)
Directors
Matthew Edward Harries
Douglas Lawrence Marriner
Accounts type
Micro entity
Region
East of England
Address
Suite 13
5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harries, Matthew Edward
Director · Appointed 9 December 2024
British
Born March 1987 (39)
Marriner, Douglas Lawrence
Director · Appointed 9 December 2024
British
Born October 1989 (37)
Director · Appointed 16 March 2021
British
Born February 1954 (72)
Director
British
Born July 1929 (97)
Officer history (4 former)
9 December 2024
Appointed Harries, Matthew Edward as Director
9 December 2024
Appointed Marriner, Douglas Lawrence as Director
9 December 2024
Resigned Wilton, Marian Rosalind as Director
9 December 2024
Resigned Wilton, Marian Rosalind as Secretary
16 March 2021
Appointed Marriner, Andrew Stephen as Director
2 October 2016
Resigned Marriner, Neville, Sir as Director
14 June 1996
Appointed Wilton, Marian Rosalind as Director
4 January 1996
Resigned Parkinson, Dale Hope as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15965653
Former controllers (2)
14 October 2024
Ceased Lady Elizabeth Mary Marriner — Owns 75–100% of shares
29 November 2019
Ceased Neville Marriner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birchill Music Limited This company Owns 75–100% of shares
67 Cornwall Gardens Limited Owns 50–75% of shares

Financials

Net Assets
£348,484
Employees
3
Debt Ratio
-3%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £531,369 £570,327 £611,610 £318,076 £338,104 £348,484
Balance sheet detail
202420232022202120202019
Fixed Assets£255,726£255,726£255,726£255,726£259,632£259,632
Current Assets£83,997£237,842£200,562£351,848£326,201£327,312
Creditors (< 1 year)£17,728£181,046£143,765£7,702£36,754£32,408
Net Current Assets£105,758£93,678£88,343£381,822£350,362£311,404
Net Assets£348,484£338,104£318,076£611,610£570,327£531,369
Shareholder Funds£348,484£338,104£318,076£611,610£570,327£531,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts30 September 2025

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