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HIS RECORDS LIMITED

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

This company is commonly known as His Records Limited. The company was founded 28 years ago and was given the registration number 03055863. The firm's registered office is in . You can find them at 88-90 Baker Street, London, , . This company's SIC code is 90010 - Performing arts.

Company Information

Name:HIS RECORDS LIMITED
Company Number:03055863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:88-90 Baker Street, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88/90, Baker Street, London, United Kingdom, W1U 6TQ

Corporate Secretary04 January 2010Active
88-90 Baker Street, London, W1U 6TQ

Director08 June 1995Active
Quees Court, Lower Queens Road, Buckhurst Hill, United Kingdom, IG9 6DS

Secretary08 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 May 1995Active

People with Significant Control

Mr Hugh Alan Cornwell
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:88-90, Baker Street, London, England, W1U 6TQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Change person director company with change date.

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2015-06-09Gazette

Gazette filings brought up to date.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-06-02Gazette

Gazette notice compulsory.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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