UKBizDB.co.uk

OFFKEY RECORDS LIMITED

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

This company is commonly known as Offkey Records Limited. The company was founded 20 years ago and was given the registration number 04889152. The firm's registered office is in LONDON. You can find them at Kemp House,, City Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:OFFKEY RECORDS LIMITED
Company Number:04889152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Kemp House,, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Eider Close, Forest Gate, London, E7 9RT

Director01 October 2003Active
308 High Street, Stratford, London, E15 1AJ

Secretary01 October 2003Active
46 Eider Close, Forest Gate, Essex, E7 9RT

Secretary10 March 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 September 2003Active
308 High Street, Stratford, London, E15 1AJ

Director01 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mr Roy Bastien Thomas
Notified on:05 September 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Harold Road, 155 Harold Road, London, England, E13 0SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (8 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
2023-11-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type dormant.

Download
2022-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type dormant.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Address

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

Download
2020-11-08Address

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

Download
2020-11-08Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Accounts

Accounts with accounts type dormant.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-17Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Address

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

Download
2016-07-13Address

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

Download
2016-07-13Accounts

Accounts with accounts type dormant.

Download
2016-07-13Officers

Termination secretary company with name termination date.

Download
2015-09-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type dormant.

Download
2014-10-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.