This company is commonly known as Serious Records Ltd. The company was founded 27 years ago and was given the registration number 03333312. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | SERIOUS RECORDS LTD |
|---|---|---|
| Company Number | : | 03333312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 01 June 2004 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 August 2011 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 26 June 2008 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 20 January 2012 | Active |
| 1 Essex Court, 1 Hampstead High Street, London, NW3 1RG | Secretary | 31 July 1999 | Active |
| 46 Dowlans Road, Great Bookham, KT23 4LE | Secretary | 20 July 2001 | Active |
| 144 Crystal Palace Road, London, SE22 9ER | Secretary | 05 September 1997 | Active |
| 65 Stanley Road, Salford, M7 4GT | Secretary | 14 March 1997 | Active |
| Tudor House, Llanvanor Road, London, NW2 2AQ | Director | 09 February 1998 | Active |
| 1 Nevelle Close, Binfield, Bracknell, RG42 4AZ | Director | 01 August 2003 | Active |
| The Halsteads, 3 Fife Road, East Sheen, SW14 7EW | Director | 14 November 2000 | Active |
| 21a Broadlands Road, Highgate, London, N6 4AE | Director | 15 May 1997 | Active |
| 65 Stanley Road, Salford, M7 4GT | Director | 14 March 1997 | Active |
| Universal Music Operations 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-11 | Insolvency | Legacy. | Download |
| 2022-08-11 | Capital | Legacy. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Officers | Change person secretary company with change date. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
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