POWERCHORD GROUP LIMITED

POWERCHORD GROUP LIMITED is an active private limited company, incorporated on 10 November 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Send Hill, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POWERCHORD GROUP LIMITED previously had the company name POWERCHORD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SEND HILL STUDIOS SEND HILL
Address Line 2	SEND
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU23 7HT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/03/2015 onwards:

POWERCHORD GROUP LIMITED

Prior to 06/03/2015:

POWERCHORD LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID DAWSON (ACA BSC HONS)

(~60 year old British national)

SEND HILL STUDIOS SEND HILL, SEND, GUILDFORD, SURREY, GU23 7HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2017

PIETER HAMELINK

(~76 year old Dutch national)

1 BLYTHE ROAD, LONDON, W14 0HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 07/07/2015

PIETER HAMELINK

(~76 year old Dutch national)

SEND HILL STUDIOS SEND HILL, SEND, GUILDFORD, SURREY, GU23 7HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 07/07/2015

MONIQUE YVONNE TER MEULEN

(~69 year old Dutch national)

SEND HILL STUDIOS SEND HILL, SEND, GUILDFORD, SURREY, GU23 7HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 11/05/2017

MR GRAHAM ALAN TULL

(~59 year old British national)

SEND HILL STUDIOS SEND HILL, SEND, GUILDFORD, SURREY, GU23 7HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2014

Shareholders

(Persons of Significant Control)

Monique Yvonne Ter Meulen

(~69 year old Dutch national)

1, Blythe Road, London, W14 0HG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIG PIG MUSIC LIMITED

MR MICHAEL DAVID DAWSON (ACA BSC HONS)

BONA PRODUCTIONS LIMITED

MR MICHAEL DAVID DAWSON (ACA BSC HONS)

CAPTAIN FANTASTIC ENTERPRISES LIMITED

MR MICHAEL DAVID DAWSON (ACA BSC HONS)

ELTON JOHN'S UK CHARITABLE FOUNDATION

MR MICHAEL DAVID DAWSON (ACA BSC HONS)

ELTON JOHN.COM LIMITED

MR MICHAEL DAVID DAWSON (ACA BSC HONS)

HAPPENSTANCE LIMITED

MR MICHAEL DAVID DAWSON (ACA BSC HONS)

POWERCHORD LIMITED

PIETER HAMELINK
MR GRAHAM ALAN TULL

ROCKET MUSIC LIMITED

MR MICHAEL DAVID DAWSON (ACA BSC HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)