UKBizDB.co.uk

NOVEMBERFLY RECORDS LTD

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

This company is commonly known as Novemberfly Records Ltd. The company was founded 19 years ago and was given the registration number 05348202. The firm's registered office is in LONDON. You can find them at 100 Gordon Road, Ealing, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NOVEMBERFLY RECORDS LTD
Company Number:05348202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:100 Gordon Road, Ealing, London, W13 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shed, 100 Gordon Road, Ealing, London, Gordon Road, The Shed, London, England, W13 8PJ

Secretary14 February 2020Active
The Shed, 100 Gordon Road, Ealing, London, Gordon Road, The Shed, London, England, W13 8PJ

Director14 February 2020Active
100 Gordon Road Ealing, London, W13 8PJ

Secretary01 August 2006Active
128 Gordon Road, Ealing, London, W13 8PJ

Secretary12 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 January 2005Active
100 Gordon Road Ealing, London, W13 8PJ

Director12 February 2005Active
100, Gordon Rd, 100 Gordon Rd, Ealing, England, W13 8PJ

Director12 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 January 2005Active

People with Significant Control

Mr Tyrone Colin Mark Andall
Notified on:01 May 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:100 Gordon Road, London, W13 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type dormant.

Download
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Address

Change registered office address company with date old address new address.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Persons with significant control

Notification of a person with significant control statement.

Download
2020-02-14Persons with significant control

Cessation of a person with significant control.

Download
2020-02-14Officers

Appoint person secretary company with name date.

Download
2020-02-14Officers

Termination secretary company with name termination date.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-14Officers

Termination director company with name termination date.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type dormant.

Download
2017-05-31Accounts

Accounts with accounts type dormant.

Download
2017-02-28Officers

Change person director company with change date.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-02-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.