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GRAPHITE RECORDS LTD

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

This company is commonly known as Graphite Records Ltd. The company was founded 17 years ago and was given the registration number 05982372. The firm's registered office is in WEST YORKSHIRE. You can find them at York House, Cottingley Business, Park, Bradford, West Yorkshire, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:GRAPHITE RECORDS LTD
Company Number:05982372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:York House, Cottingley Business, Park, Bradford, West Yorkshire, BD16 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Cottingley Business, Park, Bradford, West Yorkshire, United Kingdom, BD16 1PE

Secretary30 October 2006Active
York House, Cottingley Business, Park, Bradford, West Yorkshire, United Kingdom, BD16 1PE

Director30 October 2006Active

People with Significant Control

Northern Music Group ( Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:York House, Cottingley Business Park, Bradford, United Kingdom, BD16 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Officers

Change person secretary company with change date.

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2023-10-31Officers

Change person director company with change date.

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2023-09-04Officers

Change person secretary company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Change person secretary company with change date.

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2022-02-25Officers

Change person secretary company with change date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Change account reference date company previous shortened.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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