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PLUS RECORDS LIMITED

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

This company is commonly known as Plus Records Limited. The company was founded 9 years ago and was given the registration number 09216095. The firm's registered office is in LONDON. You can find them at 222 Ellison Road, , London, Uk. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PLUS RECORDS LIMITED
Company Number:09216095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:222 Ellison Road, London, Uk, SW16 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222, Ellison Road, London, SW16 5DJ

Director16 August 2019Active
222, Ellison Road, London, United Kingdom, SW16 5DJ

Secretary12 September 2014Active
222, Ellison Road, London, SW16 5DJ

Secretary26 September 2016Active
222, Ellison Road, London, United Kingdom, SW16 5DJ

Director12 September 2014Active

People with Significant Control

Ms Amber Lucy Ross
Notified on:01 September 2019
Status:Active
Date of birth:April 1972
Nationality:British,Irish
Address:222, Ellison Road, London, SW16 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Hayward James Ross
Notified on:12 September 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:222, Ellison Road, London, SW16 5DJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-17Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-08-29Officers

Appoint person director company with name date.

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2019-06-20Officers

Termination director company with name termination date.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Appoint person secretary company with name date.

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2016-09-27Officers

Termination secretary company with name termination date.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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