UKBizDB.co.uk

DELUXE RECORDS LIMITED

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

This company is commonly known as Deluxe Records Limited. The company was founded 22 years ago and was given the registration number 04423092. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:DELUXE RECORDS LIMITED
Company Number:04423092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11-15 William Road, London, NW1 3ER

Secretary18 June 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Director18 June 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary24 April 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director24 April 2002Active

People with Significant Control

Mr Timothy Andrew Liken
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Acre House, London, NW1 3ER
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Gazette

Gazette filings brought up to date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Gazette

Gazette filings brought up to date.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Persons with significant control

Change to a person with significant control.

Download
2020-05-14Officers

Change person secretary company with change date.

Download
2020-05-14Officers

Change person director company with change date.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-06Gazette

Gazette filings brought up to date.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.