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RADIANT RECORD LIMITED

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

This company is commonly known as Radiant Record Limited. The company was founded 19 years ago and was given the registration number 05183245. The firm's registered office is in TEMPLECOMBE. You can find them at 6 Manor Court, Horsington, Templecombe, Somerset. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RADIANT RECORD LIMITED
Company Number:05183245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:6 Manor Court, Horsington, Templecombe, Somerset, England, BA8 0ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Charlmont Road, London, SW17 9AF

Director19 July 2004Active
77 Charlmont Road, London, SW17 9AF

Secretary31 December 2005Active
31 Tudor Road, Edmonton, N9 8PA

Secretary19 July 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary19 July 2004Active
77 Charlmont Road, London, SW17 9AF

Director19 July 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director19 July 2004Active

People with Significant Control

Miss Geraldine Veronica Grey
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Irish
Country of residence:England
Address:77 Charlmont Road, Tooting, England, SW17 9AF
Nature of control:
  • Significant influence or control
Mr Diccon Wilks
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:6, Horsington, Templecombe, England, BA8 0ET
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-24Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-16Address

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

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-12-03Officers

Termination director company with name termination date.

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2019-08-13Officers

Termination secretary company with name termination date.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Address

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

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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