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RECORD PRODUCTION LIMITED

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

This company is commonly known as Record Production Limited. The company was founded 22 years ago and was given the registration number 04401178. The firm's registered office is in CHIPPING NORTON. You can find them at 2 Leys Approach, , Chipping Norton, Oxfordshire. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:RECORD PRODUCTION LIMITED
Company Number:04401178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:2 Leys Approach, Chipping Norton, Oxfordshire, OX7 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leys Approach, Chipping Norton, OX7 5HE

Secretary22 March 2002Active
2, Leys Approach, Chipping Norton, OX7 5HE

Director22 March 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary22 March 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director22 March 2002Active

People with Significant Control

Mr Michael Banks
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:2, Leys Approach, Chipping Norton, OX7 5HE
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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-30Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Officers

Change person secretary company with change date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-06-01Address

Change registered office address company with date old address.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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