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ALTUS RECORDS LIMITED

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

This company is commonly known as Altus Records Limited. The company was founded 26 years ago and was given the registration number 03571252. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ALTUS RECORDS LIMITED
Company Number:03571252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:31-33 College Road, Harrow, England, HA1 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Secretary28 May 1998Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director28 May 1998Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director28 May 1998Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director28 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 May 1998Active
St Marys Lodge 22 St. Marys Road, Ditton Hill, Surbiton, KT6 5EY

Director28 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mr Richard Allen Harvey
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Prior
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
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 (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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Address

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

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2021-04-27Officers

Change person secretary company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-11Address

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

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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