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BALTIC RECORDS LTD

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

This company is commonly known as Baltic Records Ltd. The company was founded 10 years ago and was given the registration number 08643284. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Chancery Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BALTIC RECORDS LTD
Company Number:08643284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:3rd Floor, 5 Chancery Lane, London, England, WC2A 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director08 August 2013Active
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS

Director08 August 2013Active

People with Significant Control

Mr Jack Launer
Notified on:08 August 2016
Status:Active
Date of birth:March 2016
Nationality:British
Country of residence:England
Address:C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, Holborn, England, WC1A 2SL
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 (6 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
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2023-01-31Address

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

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2023-01-31Address

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

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-09-03Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2020-11-19Address

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

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2020-11-19Address

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

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2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Change account reference date company previous extended.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Termination director company with name termination date.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-03-31Address

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

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