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FESTIVAL RECORDS INTERNATIONAL LIMITED

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

This company is commonly known as Festival Records International Limited. The company was founded 55 years ago and was given the registration number 00934408. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:FESTIVAL RECORDS INTERNATIONAL LIMITED
Company Number:00934408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1968
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 London Bridge Street, London, SE1 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, SE1 9GF

Director10 March 2008Active
1, London Bridge Street, London, SE1 9GF

Director25 July 2022Active
15 Thomas More House, London, EC2Y 8BT

Secretary-Active
Robins Wood Cobham Road, Fetcham, Leatherhead, KT22 9SJ

Secretary01 January 2001Active
3, Thomas More Square, London, England, E98 1XY

Secretary23 April 2004Active
3, Thomas More Square, London, England, E98 1XY

Director23 March 2012Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

Director19 September 2005Active
8 Fanthorpe Street, London, SW15 1DZ

Director08 October 2004Active
70 Portmore Park Road, Weybridge, KT13 8EX

Director-Active
2 Pearl Parade, Pearl Beach, Australian, 2256

Director21 September 1998Active
10 Kirham Street, Beacroft, New South Wales, Australia, FOREIGN

Director-Active
20 Hampton Close, Fenstanton, PE28 9HB

Director23 April 2004Active
Four Beeches, Beech Close, Cobham, KT11 2EN

Director23 April 2004Active
1, London Bridge Street, London, SE1 9GF

Director27 March 2013Active
1211 Avenue Of The Americas, New York Ny 10036, Usa,

Director-Active
15 Thomas More House, London, EC2Y 8BT

Director-Active
Robins Wood Cobham Road, Fetcham, Leatherhead, KT22 9SJ

Director21 September 1998Active
3, Thomas More Square, London, England, E98 1XY

Director10 March 2008Active

People with Significant Control

News Corp Uk & Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, London Bridge Street, London, United Kingdom, SE1 9GF
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
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-03-16Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-09Accounts

Accounts with accounts type dormant.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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