MUSICAL TUNES LIMITED

Company summary

0 outstanding charges

Company number: 02297032
Status: DISSOLVED
Incorporated / age: 15 September 198830 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Nature of business
Artistic creation
Previous company names
SIRIOL LIMITED
MUSICAL TUNES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSFIELD, Alison ACTIVE	Secretary	27 Feb 2017				1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
LOWE, Nicholas William ACTIVE	Director	05 Jan 2018		England	May 1969	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
ASHWORTH, Paul Richard RESIGNED	Secretary	08 Dec 2008	05 Sep 2011			118, St Ann's Hill, Wandsworth, London, SW18 2RR
FISHMAN, Irvin RESIGNED	Secretary	17 Feb 1999	08 Dec 2008			10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
STOCKFORD, Lynne Mary RESIGNED	Secretary		17 Feb 1999			2 The Oaks Park, Llangybi, Usk, Gwent, NP5 1PQ
ASHWORTH, Paul Richard RESIGNED	Director	15 Aug 2008	05 Sep 2011	England	August 1968	118 St Anns Hill, Wandsworth, London, SW18 2RR
BEESLEY, Jason Jon RESIGNED	Director	22 Aug 2016	04 Dec 2018	England	June 1976	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
ELLENBOGEN, Eric RESIGNED	Director	01 Apr 2009	08 Jun 2018	United States	March 1957	C/O Dreamworks Animation 85, 5th Ave # 6, New York, New York, 10003, United States
ENGELMAN, John RESIGNED	Director	01 Apr 2009	12 Nov 2010	United States	November 1955	15 Wits End, New Hampstead, New York, 10977, United States
FARNATH, Jeffrey Dodd RESIGNED	Director	12 Nov 2010	22 Mar 2013	New York	November 1961	3rd, Floor Royalty House 72-74, Dean Street, London, W1D 3SG, United Kingdom
FISHMAN, Irvin RESIGNED	Director	16 Sep 2001	31 Oct 2008	England	March 1950	10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
GAINES, Elizabeth Anne RESIGNED	Director	31 Oct 2002	15 Aug 2008		October 1963	Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
HEAP, Michael Vernon RESIGNED	Director	17 Feb 1999	18 Mar 2008	United Kingdom	May 1944	4 The Links, Ascot, Berkshire, SL5 7TN
HEMMINGS, Craig John RESIGNED	Director	22 Oct 2002	05 Oct 2005	England	April 1962	Charnock House Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5LH
HUGHES, Gary William RESIGNED	Director	13 Dec 1996	06 Jul 1998	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
JAMES, Darrel RESIGNED	Director	13 Dec 1996	06 Jul 1998		December 1959	Flat 4 The Italian Centre, 166 Ingram Street, Glasgow, G1 1DN
KNIGHTON, Edward Myles RESIGNED	Director	31 Oct 2008	30 Sep 2009	United Kingdom	February 1962	40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
LOWE, Nicholas William RESIGNED	Director	30 Sep 2009	22 Aug 2016	England	May 1969	28, Southville Road, Thames Ditton, Surrey, KT7 0UL
LYONS, Robin Scott RESIGNED	Director		01 Jul 2005	Wales	May 1950	116 Kimberley Road, Penylan, Cardiff, South Glamorgan, CF2 5DN
PHILLIPS, Nicholas James Turner RESIGNED	Director	18 Mar 2008	05 Dec 2008		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
STOCKFORD, Lynne Mary RESIGNED	Director		01 Jul 2005		April 1951	2 The Oaks Park, Llangybi, Usk, Gwent, NP5 1PQ
STROUD, David Alan, Mr. RESIGNED	Director	22 Aug 2016	12 Dec 2017	England	October 1974	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
VAN DEN BERG, Chloe Annabel RESIGNED	Director	05 Sep 2011	22 Aug 2016	England	November 1968	6 Agar Street, London, WC2N 4HN, United Kingdom

MANSFIELD, Alison ACTIVE
Role: Secretary
Appointed on: 27 Feb 2017
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

LOWE, Nicholas William ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: England
Date of birth: May 1969
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

ASHWORTH, Paul Richard RESIGNED
Role: Secretary
Appointed on: 08 Dec 2008
Resigned on: 05 Sep 2011
Address: 118, St Ann's Hill, Wandsworth, London, SW18 2RR

FISHMAN, Irvin RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 08 Dec 2008
Address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF

STOCKFORD, Lynne Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1999
Address: 2 The Oaks Park, Llangybi, Usk, Gwent, NP5 1PQ

ASHWORTH, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 05 Sep 2011
Country of Residence: England
Date of birth: August 1968
Address: 118 St Anns Hill, Wandsworth, London, SW18 2RR

BEESLEY, Jason Jon RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: June 1976
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

ELLENBOGEN, Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 08 Jun 2018
Country of Residence: United States
Date of birth: March 1957
Address: C/O Dreamworks Animation 85, 5th Ave # 6, New York, New York, 10003, United States

ENGELMAN, John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 12 Nov 2010
Country of Residence: United States
Date of birth: November 1955
Address: 15 Wits End, New Hampstead, New York, 10977, United States

FARNATH, Jeffrey Dodd RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 22 Mar 2013
Country of Residence: New York
Date of birth: November 1961
Address: 3rd, Floor Royalty House 72-74, Dean Street, London, W1D 3SG, United Kingdom

FISHMAN, Irvin RESIGNED
Role: Director
Appointed on: 16 Sep 2001
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: March 1950
Address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF

GAINES, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 15 Aug 2008
Date of birth: October 1963
Address: Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ

HEAP, Michael Vernon RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 4 The Links, Ascot, Berkshire, SL5 7TN

HEMMINGS, Craig John RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 05 Oct 2005
Country of Residence: England
Date of birth: April 1962
Address: Charnock House Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5LH

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 06 Jul 1998
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

JAMES, Darrel RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 06 Jul 1998
Date of birth: December 1959
Address: Flat 4 The Italian Centre, 166 Ingram Street, Glasgow, G1 1DN

KNIGHTON, Edward Myles RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

LOWE, Nicholas William RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: May 1969
Address: 28, Southville Road, Thames Ditton, Surrey, KT7 0UL

LYONS, Robin Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2005
Country of Residence: Wales
Date of birth: May 1950
Address: 116 Kimberley Road, Penylan, Cardiff, South Glamorgan, CF2 5DN

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 05 Dec 2008
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

STOCKFORD, Lynne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2005
Date of birth: April 1951
Address: 2 The Oaks Park, Llangybi, Usk, Gwent, NP5 1PQ

STROUD, David Alan, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: October 1974
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

VAN DEN BERG, Chloe Annabel RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: November 1968
Address: 6 Agar Street, London, WC2N 4HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1990	Satisfied
02 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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