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PASSION RECORDS LTD

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

This company is commonly known as Passion Records Ltd. The company was founded 5 years ago and was given the registration number 12090469. The firm's registered office is in HOVE. You can find them at 18 Glebe Villas, , Hove, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PASSION RECORDS LTD
Company Number:12090469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:18 Glebe Villas, Hove, England, BN3 5SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Ferndale Road, London, England, SW4 7RJ

Secretary09 September 2021Active
31a, Ferndale Road, London, England, SW4 7RJ

Director08 July 2019Active
18, Villas, Brighton, United Kingdom, BN3 5SN

Secretary05 September 2020Active
1b, Hillsboro, Dulwich, United Kingdom, SE22 8QE

Director25 August 2020Active
18, Villas, Brighton, United Kingdom, BN3 5SN

Director13 November 2020Active

People with Significant Control

Miss Annabel Adele Rockell
Notified on:01 September 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:4 Capital Apartments, Bolingbroke Walk, London, England, SW11 3NE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Joseph Windsor Kwadwo Afriyie
Notified on:08 July 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:31a, Ferndale Road, London, England, SW4 7RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-09-09Officers

Appoint person secretary company with name date.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Address

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

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2021-07-21Address

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

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2021-06-15Gazette

Gazette notice compulsory.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Officers

Change person director company with change date.

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2020-11-13Officers

Appoint person director company with name date.

Download
2020-11-13Officers

Termination director company with name termination date.

Download
2020-10-12Address

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

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-05Officers

Appoint person secretary company with name date.

Download
2020-08-26Officers

Appoint person director company with name date.

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2019-07-08Incorporation

Incorporation company.

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