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BIG RICHARD RECORDS LTD

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

This company is commonly known as Big Richard Records Ltd. The company was founded 4 years ago and was given the registration number 12277417. The firm's registered office is in HARTLEY WINTNEY. You can find them at Lodore, Star Hill, Hartley Wintney, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BIG RICHARD RECORDS LTD
Company Number:12277417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Lodore, Star Hill, Hartley Wintney, England, RG27 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodore, Star Hill, Hartley Wintney, England, RG27 8AQ

Director23 October 2019Active
Lodore, Star Hill, Hartley Wintney, England, RG27 8AQ

Director23 October 2019Active
13, Horsham Road, Dorking, England, RH4 2JL

Director10 March 2020Active

People with Significant Control

Mr Dominik D'Entrecasteaux
Notified on:23 October 2019
Status:Active
Date of birth:March 2001
Nationality:British
Country of residence:United Kingdom
Address:9, Brookmead Court, Farnham, United Kingdom, GU9 7XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Oliver Robertson Humphries
Notified on:23 October 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Lodore, Star Hill, Hartley Wintney, England, RG27 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type unaudited abridged.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-13Accounts

Accounts with accounts type micro entity.

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2022-01-01Accounts

Accounts with accounts type unaudited abridged.

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2021-10-09Accounts

Accounts with accounts type micro entity.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-05-17Officers

Termination director company with name termination date.

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2020-11-25Address

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

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-04-28Officers

Change person director company with change date.

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2020-03-11Address

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

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Officers

Appoint person director company with name date.

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2019-10-23Incorporation

Incorporation company.

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