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QUICKSILVER RECORDING COMPANY LIMITED

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

This company is commonly known as Quicksilver Recording Company Limited. The company was founded 35 years ago and was given the registration number 02281402. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:QUICKSILVER RECORDING COMPANY LIMITED
Company Number:02281402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary01 June 2004Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 February 2003Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director28 April 1997Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
Threeways House, Everdon, Daventry, NN11 BBL

Director02 May 1997Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director-Active
5 Glenhurst Road, Brentford, TW8 0QS

Director-Active
School House, Addington, Buckingham, MK18 2JS

Director-Active
61 Avonmore Road, West Kensington, London, W14 8RT

Director10 November 1997Active
Gilham's Birch, Rotherfield Road Rotherfield, Crowborough, TN6 3HH

Director-Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director03 February 2012Active
22 St Pauls Road, Islington, London, N1 2QN

Director01 July 1999Active

People with Significant Control

Universal Music Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-11Dissolution

Dissolution application strike off company.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-10-25Officers

Change person director company with change date.

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2018-09-28Address

Move registers to registered office company with new address.

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2018-08-23Officers

Change person secretary company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-07-23Address

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

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-06-16Officers

Termination director company with name termination date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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