Surgensee Limited

Active04634385 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
Magpie Music Recording and Publishing Limited (until 26 June 2017)
Orpheus Recording and Publishing Limited (until 20 February 2003)
Industry
Sound recording and music publishing activities (59200)
Directors
Antony Paul O'Shea
Owned by
Neera O'Shea
Antony Paul O'Shea
Accounts type
Dormant
Region
East of England
Address
107 Henry Laver Court
Colchester
CO3 3DY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Shea, Neera
Secretary · Appointed 13 January 2003
British
O'Shea, Antony Paul
Director · Appointed 13 January 2003
British
Born August 1970 (56)
Officer history (2 former)
13 January 2003
Appointed O'Shea, Neera as Secretary
13 January 2003
Appointed O'Shea, Antony Paul as Director
13 January 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Appointed At Directors Limited as Corporate Nominee Director
13 January 2003
Resigned At Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Neera O'Shea
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Antony Paul O'Shea
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1970 (56)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2026Confirmation statement with no updates13 January 2026
27 August 2025Accounts for a dormant company31 January 2025
26 January 2025Confirmation statement with no updates13 January 2025
16 September 2024Accounts for a dormant company31 January 2024
21 January 2024Confirmation statement with no updates13 January 2024
Show all recent filings

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