130701 LIMITED

Company summary

Company number: 04264778
Status: ACTIVE
Incorporated / age: 3 August 200125 years
Registered office: 100 Bannings Vale, Saltdean, Brighton, BN2 8DG, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:24 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
100 Bannings Vale, Saltdean, Brighton, BN2 8DG, England
Nature of business
Reproduction of sound recording
Sound recording and music publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSH, Raymond Boxer George ACTIVE	Director	18 Mar 2019		England	October 1979	167-169, Great Portland Street, London, W1W 5PF, England
KNIGHT, Alexander ACTIVE	Director	03 Aug 2001		United Kingdom	May 1970	100 Bannings Vale, Saltdean, Brighton, BN2 8DG
CAWLEY, David John RESIGNED	Secretary	03 Aug 2001	26 Jun 2006			Flat 3, 26 York Villas, Brighton, East Sussex, BN1 3TS
HITCHCOCK, David William Warwick RESIGNED	Secretary	26 Jun 2006	06 Oct 2018			47 High Street, Langton Matravers, Swanage, Dorset, BH19 3HA
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Aug 2001	03 Aug 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS
CAWLEY, David John RESIGNED	Director	03 Aug 2001	06 Dec 2018	England	February 1970	Flat 3, 26 York Villas, Brighton, East Sussex, BN1 3TS
CHADWICK, Michael Alan RESIGNED	Director	26 Jan 2016	16 Mar 2017	England	April 1953	12 - 13, Swainson Road, London, W3 7XB, England
DYER, John RESIGNED	Director	31 Jan 2002	01 Jan 2005	United Kingdom	March 1964	26 Pipers Avenue, Harpenden, Hertfordshire, AL5 1HB
GOLDSCHMIDT, Martin RESIGNED	Director	26 Jan 2016	29 Oct 2021	United Kingdom	March 1957	11, Old Steine, Brighton, BN1 3EJ, England
HARTLEY, Nicholas Bruce RESIGNED	Director	03 Aug 2001	01 Jan 2005	United Kingdom	November 1960	51 Gerard Road, London, SW13 9QH
HENEGHAN, Michael RESIGNED	Director	03 Aug 2001	31 Jan 2002		November 1954	Catharina, Victoria Steps Quay 7 High Street, Brentford, Middlesex, TW8 0DX
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 2001	03 Aug 2001			12 York Place, Leeds, West Yorkshire, LS1 2DS

BUSH, Raymond Boxer George ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: England
Date of birth: October 1979
Address: 167-169, Great Portland Street, London, W1W 5PF, England

KNIGHT, Alexander ACTIVE
Role: Director
Appointed on: 03 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 100 Bannings Vale, Saltdean, Brighton, BN2 8DG

CAWLEY, David John RESIGNED
Role: Secretary
Appointed on: 03 Aug 2001
Resigned on: 26 Jun 2006
Address: Flat 3, 26 York Villas, Brighton, East Sussex, BN1 3TS

HITCHCOCK, David William Warwick RESIGNED
Role: Secretary
Appointed on: 26 Jun 2006
Resigned on: 06 Oct 2018
Address: 47 High Street, Langton Matravers, Swanage, Dorset, BH19 3HA

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 2001
Resigned on: 03 Aug 2001
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CAWLEY, David John RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: February 1970
Address: Flat 3, 26 York Villas, Brighton, East Sussex, BN1 3TS

CHADWICK, Michael Alan RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: April 1953
Address: 12 - 13, Swainson Road, London, W3 7XB, England

DYER, John RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 26 Pipers Avenue, Harpenden, Hertfordshire, AL5 1HB

GOLDSCHMIDT, Martin RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 11, Old Steine, Brighton, BN1 3EJ, England

HARTLEY, Nicholas Bruce RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 51 Gerard Road, London, SW13 9QH

HENEGHAN, Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 31 Jan 2002
Date of birth: November 1954
Address: Catharina, Victoria Steps Quay 7 High Street, Brentford, Middlesex, TW8 0DX

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 2001
Resigned on: 03 Aug 2001
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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