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AMAZON RECORDS LIMITED

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

This company is commonly known as Amazon Records Limited. The company was founded 24 years ago and was given the registration number 03847700. The firm's registered office is in HOVE. You can find them at The Coach House Ground Floor, 13 Eaton Grove, Hove, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AMAZON RECORDS LIMITED
Company Number:03847700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The Coach House Ground Floor, 13 Eaton Grove, Hove, England, BN3 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53a, Hereford Road, London, England, W2 5BB

Director24 September 1999Active
The Counting House, 6 Grange Close, Brighton, England, BN1 6AP

Secretary24 September 1999Active

People with Significant Control

Mr Frank Charles Roger Sansom
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:53a, Hereford Road, London, England, W2 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

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

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2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Officers

Change person secretary company with change date.

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2023-08-22Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-28Gazette

Gazette filings brought up to date.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-19Address

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

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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