THE MUSIC KITCHEN LIMITED

THE MUSIC KITCHEN LIMITED is an active private limited company, incorporated on 23 December 2002. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Swanston Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE MUSIC KITCHEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109/14 SWANSTON ROAD
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH10 7DS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

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)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

THE MUSIC KITCHEN LIMITED

Directors

(The company's officers)

MR GORDON CAMPBELL

(~70 year old British national)

100 WOODHALL ROAD, COLINTON, EDINBURGH, EAST LOTHIAN, EH13 0HU

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/12/2002

MR NEIL ROSS

(~75 year old Scottish national)

52 POLWARTH TERRACE, EDINBURGH, MIDLOTHIAN, EH11 1NJ

Current Director
Gives occupation as PRODUCER
Usually resident in SCOTLAND

Appointed on 23/12/2002

MR STUART JOHN WOOD

(~67 year old Scottish national)

29 SPYLAW STREET, EDINBURGH, MIDLOTHIAN, EH13 0JT

Current Director
Gives occupation as MUSICIAN
Usually resident in UNITED KINGDOM

Appointed on 23/12/2002

MR GORDON CAMPBELL

(~70 year old British national)

100 WOODHALL ROAD, COLINTON, EDINBURGH, EAST LOTHIAN, EH13 0HU

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/12/2002

Shareholders

(Persons of Significant Control)

Mr Stuart John Wood

(~67 year old British national)

Flat 1r 29, Spylaw Street, Edinburgh, EH13 0JT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Neil Ross

(~75 year old Scottish national)

52, Polwarth Terrace, Edinburgh, EH11 1NJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gordon Campbell

(~70 year old British national)

45, Bonaly Road, Colinton, Edinburgh, EH13 0EH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AD-CHOREL MUSIC LIMITED

MR NEIL ROSS

AWE DIDDUMS LTD

MR STUART JOHN WOOD

BAY CITY ROLLERS LTD

MR STUART JOHN WOOD

BLU SHU PRODUCTIONS LIMITED

MR STUART JOHN WOOD

ESSINGEE LTD

MR GORDON CAMPBELL
MR STUART JOHN WOOD

HIGHLANDER DISTRIBUTION LTD

MR NEIL ROSS

HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED

MR NEIL ROSS

REL RECORDS LIMITED

MR NEIL ROSS

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)