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SHAKEDOWN RECORDS LIMITED

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

This company is commonly known as Shakedown Records Limited. The company was founded 23 years ago and was given the registration number 04175918. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHAKEDOWN RECORDS LIMITED
Company Number:04175918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director04 November 2019Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director10 September 2001Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director04 November 2019Active
23, Cornwall Terrace Mews, London, England, NW1 5LL

Secretary10 September 2001Active
Regent House 1 Pratt Mews, London, NW1 0AD

Corporate Secretary08 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 March 2001Active
23, Cornwall Terrace Mews, London, England, NW1 5LL

Director10 September 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 March 2001Active
55 Sheet Street, Windsor, SL4 1BY

Director08 March 2001Active
143 Lewis Trust Buildings, Lisgar Terrace, London, W14 8SF

Director08 March 2001Active

People with Significant Control

Colin Maurice Newman
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:15, Watling Street, Milton Keynes, England, MK2 2BU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-11-19Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-06-02Officers

Change person director company with change date.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-19Officers

Change person director company with change date.

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2020-04-16Address

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

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Termination secretary company with name termination date.

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2019-11-04Officers

Appoint person director company with name date.

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2019-11-04Officers

Appoint person director company with name date.

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2019-10-05Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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