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ELEMENTAL RECORDS LIMITED

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

This company is commonly known as Elemental Records Limited. The company was founded 28 years ago and was given the registration number 03078729. The firm's registered office is in . You can find them at 34 Trinity Crescent, London, , . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ELEMENTAL RECORDS LIMITED
Company Number:03078729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:34 Trinity Crescent, London, SW17 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, Tonbridge, Kent, United Kingdom, TN10 4HD

Secretary30 January 2004Active
12b Alleyn Road, London, SE21 8AL

Director01 January 1996Active
116 Lady Margaret Road, London, N19 5EX

Secretary18 July 1997Active
51 Portland Road, Holland Park, London, W11 4LJ

Secretary01 January 1996Active
250 York Road, Battersea, London, SW11 3SJ

Secretary07 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1995Active
116 Lady Margaret Road, London, N19 5EX

Director30 March 2001Active
51 Portland Road, Holland Park, London, W11 4LJ

Director01 January 1996Active
4 Temple Road, London, W4 5NW

Director07 August 1995Active
250 York Road, Battersea, London, SW11 3SJ

Director07 August 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 1995Active

People with Significant Control

Mr Derek Leonard Birkett
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:34 Trinity Crescent, SW17 7AE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person secretary company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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