SearchLIVE · CORPUS
/ Dossier
■
JAMES EARP LTD
Low- Status
- active
- Incorporated
- 2020-10-02
- Legal form
- ltd
- Activity
- 59200
- Registered office
- 5 Marble Arch, London, W1H 7EJ, England
JAMES EARP LTD is a ltd registered in GB, incorporated 2020-10-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1REZONATE MASTERS LIMITEDbeneficial owner 100%→JAMES EARP LTD
- 1Mr James Robert Earpbeneficial owner 100%→JAMES EARP LTD
- 1REZONATE MASTERS LIMITEDbeneficial owner 87.5%→JAMES EARP LTD
- 1REZONATE ASSETS LIMITEDbeneficial owner 87.5%→JAMES EARP LTD
- 2REZONATE MUSIC RIGHTS LIMITEDbeneficial owner 100%→REZONATE MASTERS LIMITED
- 2Mr Thomas William Tylerbeneficial owner 62.5%→REZONATE MASTERS LIMITED
- 2Rezonate Investments Limitedbeneficial owner 87.5%→REZONATE ASSETS LIMITED
- 3Mr Cameron William Blackwoodbeneficial owner 37.5%→REZONATE MUSIC RIGHTS LIMITED
- 3Mr Thomas William Tylerbeneficial owner 37.5%→REZONATE MUSIC RIGHTS LIMITED
Company profile· live · Companies House
- Company no.
- 12922243
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-02
- Registered office
- 5 Marble Arch, London, W1H 7EJ, England
- SIC
- 59200
Officers · 2 active
- BLACKWOOD, Camerondirector · British · appt 2024-10-29
- TYLER, Tomdirector · British · appt 2024-10-29
- EARP, James Robert(resigned)director · British · appt 2020-10-02
Beneficial owners · PSC · 1 current
- ■Rezonate Assets Limited75–100% sharescorporate PSC · England · since 2025-06-12 · trace owners →
- ■Rezonate Masters Limited75–100% sharescorporate PSC · England · ceased 2025-06-12 · trace owners →
- ●Mr James Robert Earp75–100% sharesindividual PSC · United Kingdom · ceased 2024-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-10-15