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ANXIOUS RECORDS LIMITED

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

This company is commonly known as Anxious Records Limited. The company was founded 32 years ago and was given the registration number 02678664. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:ANXIOUS RECORDS LIMITED
Company Number:02678664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary01 July 2004Active
27, Wrights Lane, London, England, W8 5SW

Director27 January 2021Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director10 October 2022Active
27, Wrights Lane, London, England, W8 5SW

Director31 January 2021Active
81 Nevill Road, London, N16 0SU

Secretary30 May 1997Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary14 January 1992Active
Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

Secretary01 March 2004Active
24 Chiltern Way, Woodford Green, IG8 0RQ

Secretary28 February 1994Active
2 Woodridge Close, Haywards Heath, RH16 3EP

Secretary10 March 1992Active
27, Wrights Lane, London, England, W8 5SW

Director01 February 2012Active
27, Wrights Lane, London, England, W8 5SW

Director21 May 2020Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director10 August 2011Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director14 January 2015Active
25 Churchfields, West Molesey, KT8 1PU

Director10 March 1992Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director02 July 2012Active
18 Earlsmead Road, London, NW10 5QB

Director20 July 2007Active
4 Marlborough Crescent, London, W4 1HF

Director09 March 1992Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 July 2018Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director14 January 1992Active
Flat 1, 118 Old Brompton Road, London, SW7 3RA

Director21 June 1999Active
Flat 3 16 Wedderburn Road, Hampstead, NW3 5QG

Director08 September 1998Active
28 Verulam Road, Hitchin, SG5 1QE

Director01 February 2007Active
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

Director09 December 2005Active
27, Wrights Lane, London, England, W8 5SW

Director30 September 2019Active
62 Kensington Park Road, London, W11 3BJ

Director20 July 2007Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director20 July 2007Active
45 Cumberland Park, London, W3 6SX

Director03 July 2006Active
Flats 14-15 Fielding Court, 28 Earlham Street, London, WC2H 9LN

Director10 March 1992Active
18a Willoughby Road, London, NW3 1SA

Director01 October 2000Active
Orchard End, 14 Vanbrugh Road, London, W4 1JB

Director10 March 1992Active

People with Significant Control

Warner Music Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type dormant.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type dormant.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-01-21Officers

Termination director company with name termination date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Persons with significant control

Change to a person with significant control.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2019-04-16Officers

Change corporate secretary company with change date.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Officers

Appoint person director company with name date.

Download

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