Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
W1 Music Limited
- Incorporated
- 19 March 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Elizabeth Hegel De Figueroa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorJebsen House53-61 High StreetRuislipHA4 7BD
Officers 2 active
Officer details are public data from the Companies House register.
Prior, Evelyn Mary
Secretary · Appointed 31 October 2017
Director · Appointed 19 March 2001
Also at Firstworks Music International Limited, Keepy Uppy Limited (proposed for strike-off), Fireworks Music Limited · more companies
British
Born May 1949 (77)
Officer history (3 former)
31 October 2017
Appointed Prior, Evelyn Mary as Secretary
31 October 2017
22 March 2001
22 March 2001
19 March 2001
19 March 2001
19 March 2001
19 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Hegel De Figueroa
Individual · Notified 24 March 2022
Has significant influence or control (as a trust)
Guatemalan
Born September 1942 (84)
Former controllers (1)
23 March 2022
Ceased West 1 Music Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 19 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 March 2024 |
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