Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Bill Wyman Archive Limited
- Incorporated
- 14 August 1992 (34 years)
- Previously known as
- Banana Pie Limited (until 22 November 2010)Ripple Online.Com Limited (until 18 November 2009)Bluefield Limited (until 21 January 2000)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2017
British
Born June 1959 (67)
Secretary · Appointed 28 November 2003
British
Director · Appointed 17 September 1992
British
Born October 1936 (90)
Officer history (7 former)
18 September 2017
28 November 2003
28 November 2003
15 August 2003
Resigned Kearnemoxey, Karen Margaret as Director
13 January 2000
Appointed Kearnemoxey, Karen Margaret as Director
19 July 1995
19 July 1995
1 October 1993
1 October 1993
17 May 1993
17 September 1992
17 September 1992
17 September 1992
15 September 1992
15 September 1992
14 August 1992
14 August 1992
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. 02235459
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bill Wyman Archive Limited This company Owns 75–100% of shares
Billwyman.Com Limited Owns 75–100% of shares
Ripple Music Limited Owns 75–100% of shares
Ripple Productions Limited Owns 75–100% of shares
Ripple Records Limited Owns 75–100% of shares
WGW Enterprises Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 18 September 2024 | Accounts for a dormant company | 31 December 2023 |
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