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REMEDY RECORDS LIMITED

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

This company is commonly known as Remedy Records Limited. The company was founded 16 years ago and was given the registration number 06536142. The firm's registered office is in LONDON COLNEY. You can find them at Wellington House, 273-275 High Street, London Colney, Hertfordshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:REMEDY RECORDS LIMITED
Company Number:06536142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB

Director17 March 2008Active
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Secretary17 March 2008Active

People with Significant Control

Miss Martha Riley
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Harrison House, Sheep Walk, Biggleswade, England, SG18 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Address

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

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-12-07Persons with significant control

Change to a person with significant control.

Download
2018-12-07Officers

Change person director company with change date.

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2018-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Officers

Termination secretary company with name termination date.

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2018-03-27Persons with significant control

Change to a person with significant control.

Download
2018-03-27Officers

Change person director company with change date.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Change person secretary company with change date.

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