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PAYNE RECORDS MANAGEMENT LTD

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

This company is commonly known as Payne Records Management Ltd. The company was founded 5 years ago and was given the registration number 11451440. The firm's registered office is in LONDON. You can find them at 13 Exeter House, Hallfield Estates, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PAYNE RECORDS MANAGEMENT LTD
Company Number:11451440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:13 Exeter House, Hallfield Estates, London, England, W2 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Great Portland Street, London, United Kingdom, W1W 7LA

Director05 July 2018Active

People with Significant Control

Mr Miguel Angel Tello Berrocal
Notified on:05 July 2018
Status:Active
Date of birth:August 1984
Nationality:Spanish
Country of residence:England
Address:79, Wardour Street, London, England, W1D 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-10-18Address

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

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2021-09-21Dissolution

Dissolved compulsory strike off suspended.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-09-14Address

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

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

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

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Address

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

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2019-09-16Address

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

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-07-30Address

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

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2019-07-28Address

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2019-06-21Address

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2018-07-05Incorporation

Incorporation company.

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