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ALMIGHTY RECORDS LIMITED

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

This company is commonly known as Almighty Records Limited. The company was founded 31 years ago and was given the registration number 02738860. The firm's registered office is in CHELTENHAM. You can find them at 2 Bath Mews, Bath Parade, Cheltenham, Gloucestershire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ALMIGHTY RECORDS LIMITED
Company Number:02738860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft House, Gloucester Street, Painswick, Stroud, England, GL6 6QR

Director11 August 1992Active
67 Mandeville Road, Hertford, SG13 8JJ

Secretary01 July 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 August 1992Active
Hunters, Headley Road, Grayshott, Hindhead, GU26 6DL

Corporate Secretary11 August 1992Active
Flat 1 36 Stanhope Gardens, London, N6 5TS

Director01 January 1993Active
29 Mornington Terrace, London, NW1 7RS

Director11 August 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director11 August 1992Active

People with Significant Control

Mr Henry Martyn Norris
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:2 Bath Mews, Bath Parade, Cheltenham, GL53 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Officers

Termination secretary company with name termination date.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-08-03Address

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

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2015-04-29Address

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

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2015-03-24Address

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

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Address

Change sail address company with old address new address.

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