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JAR RECORDS LIMITED

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

This company is commonly known as Jar Records Limited. The company was founded 14 years ago and was given the registration number 07018933. The firm's registered office is in HERTFORD. You can find them at Prince Of Wales House, 3 Bluecoats Avenue, Hertford, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:JAR RECORDS LIMITED
Company Number:07018933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB

Director19 October 2019Active
Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Secretary15 September 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary15 September 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director15 September 2009Active
13, Grange Road, Hartlepool, TS26 8JE

Director15 September 2009Active
Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director15 September 2009Active

People with Significant Control

Mr Panayiotis Lancaster Georgiou
Notified on:19 October 2019
Status:Active
Date of birth:December 1960
Nationality:British
Address:Prince Of Wales, House, Hertford, SG14 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andreas Nicolas
Notified on:01 September 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Prince Of Wales, House, Hertford, SG14 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-23Officers

Termination secretary company with name termination date.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-23Officers

Termination director company with name termination date.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type full.

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2013-10-04Capital

Capital allotment shares.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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