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130701 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 130701 Limited. The company was founded 22 years ago and was given the registration number 04264778. The firm's registered office is in LONDON. You can find them at 150 Tooley Street, , London, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:130701 LIMITED
Company Number:04264778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:150 Tooley Street, London, England, SE1 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director18 March 2019Active
100 Bannings Vale, Saltdean, Brighton, BN2 8DG

Director03 August 2001Active
Flat 3, 26 York Villas, Brighton, BN1 3TS

Secretary03 August 2001Active
47 High Street, Langton Matravers, Swanage, BH19 3HA

Secretary26 June 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 August 2001Active
Flat 3, 26 York Villas, Brighton, BN1 3TS

Director03 August 2001Active
12 - 13, Swainson Road, London, England, W3 7XB

Director26 January 2016Active
26 Pipers Avenue, Harpenden, AL5 1HB

Director31 January 2002Active
11, Old Steine, Brighton, England, BN1 3EJ

Director26 January 2016Active
51 Gerard Road, London, SW13 9QH

Director03 August 2001Active
Catharina, Victoria Steps Quay 7 High Street, Brentford, TW8 0DX

Director03 August 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 August 2001Active

People with Significant Control

Mr Alexander Lee Knight
Notified on:29 October 2021
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:11, Old Steine, Brighton, England, BN1 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cooking Vinyl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12-13, Swainson Road, London, England, W3 7XB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-18Officers

Change person director company with change date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-05Address

Change registered office address company with date old address new address.

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2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Change account reference date company previous extended.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-02-06Address

Change registered office address company with date old address new address.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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