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PURE PLEASURE RECORDS LIMITED

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

This company is commonly known as Pure Pleasure Records Limited. The company was founded 21 years ago and was given the registration number 04564769. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PURE PLEASURE RECORDS LIMITED
Company Number:04564769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Goldsmith Avenue, Acton, London, W3 6HR

Secretary16 October 2002Active
9 Goldsmith Avenue, Acton, London, W3 6HR

Director16 October 2002Active
9, Goldsmith Avenue, Acton, London, United Kingdom, W3 6HR

Director06 April 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 2002Active
9 Goldsmith Avenue, Acton, London, W3 6HR

Director16 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 October 2002Active

People with Significant Control

Anthony Laurence Hickmott
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:9 Goldsmith Avenue, Acton, London, United Kingdom, W3 6HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Susanne Victoria Hickmott (In Estate)
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:9, Goldsmith Avenue, London, United Kingdom, W3 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-06Officers

Appoint person director company with name date.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-05Officers

Termination director company with name termination date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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