BP

BW PUBLISHING LIMITED

Dissolved

Company number 07830888

London · Incorporated 1 November 2011

30 Golden Square, London, W1F 9LD

Last updated on 10 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2019

Company overview

BW Publishing Limited (Company No. 07830888) was a private limited company incorporated on 1 November 2011. It was dissolved on 7 April 2020 following a voluntary striking-off process, as confirmed by the Gazette notices filed in January and April 2020.

The company was registered at 30 Golden Square, London W1F 9LD. Its principal activity was recorded under SIC code 59200. It filed full accounts to 13 November 2018. Sony Corporation held 75–100% of the shares and voting rights and the right to appoint and remove directors.

At the time of dissolution, the directors were Guy Robert Henderson (appointed 14 November 2018) and Timothy William Major (appointed 31 March 2019). TMF Corporate Administration Services Limited acted as corporate secretary. The company had charges registered but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
13 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
13 November 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2018

Funding

2 funding rounds
15 August 2019
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Dissolution Application Strike Off Company
Dissolution
10 January 2020 View
Resolution
Resolution
20 December 2019 View
Legacy
Insolvency
20 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2019 View
Legacy
Capital
20 December 2019 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Change Sail Address Company With New Address
Address
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Resolution
Resolution
10 June 2019 View
Legacy
Insolvency
10 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2019 View
Legacy
Capital
10 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Accounts With Accounts Type Full
Accounts
20 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Gazette Filings Brought Up To Date
Gazette
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Gazette Notice Compulsary
Gazette
26 February 2013 View
Termination Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2012 View
Resolution
Resolution
20 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Legacy
Mortgage
9 August 2012 View
Resolution
Resolution
1 August 2012 View
Legacy
Mortgage
10 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Legacy
Mortgage
4 July 2012 View
Resolution
Resolution
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Resolution
Resolution
27 January 2012 View
Memorandum Articles
Incorporation
27 January 2012 View
Incorporation Company
Incorporation
1 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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