This company is commonly known as Illa State Records Limited. The company was founded 19 years ago and was given the registration number 05239306. The firm's registered office is in LONDON. You can find them at Unit 69, 15 Ingestre Place, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | ILLA STATE RECORDS LIMITED |
|---|---|---|
| Company Number | : | 05239306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 69, 15 Ingestre Place, London, United Kingdom, W1F 0JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, National House, 60-66 Wardour Street, London, England, W1F 0TA | Director | 23 September 2004 | Active |
| 2nd Floor, National House, 60-66 Wardour Street, London, England, W1F 0TA | Director | 04 October 2023 | Active |
| 77 Bleecker St, New York, United States, | Secretary | 23 September 2004 | Active |
| 77, Bleecker St, New York, United States, 10012 | Director | 23 September 2004 | Active |
| 2nd Floor, National House, 60-66 Wardour Street, London, England, W1F 0TA | Director | 23 September 2004 | Active |
| Unit 69, 15 Ingestre Place, London, United Kingdom, W1F 0JH | Director | 23 September 2004 | Active |
| Immovable Limited | ||
| Notified on | : | 17 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, National House, London, England, W1F 0TA |
| Nature of control | : |
|
| Kingslee James Daley | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, National House, London, England, W1F 0TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Capital | Capital name of class of shares. | Download |
| 2022-11-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Change of name | Certificate change of name company. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
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