This company is commonly known as Silvertone Records Limited. The company was founded 35 years ago and was given the registration number 02274316. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | SILVERTONE RECORDS LIMITED |
|---|---|---|
| Company Number | : | 02274316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Derry Street, London, W8 5HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Canal Reach, London, United Kingdom, N1C 4DB | Secretary | 29 September 2006 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 20 August 2007 | Active |
| 9 Holmead Road, London, SW6 2JE | Director | 22 December 2006 | Active |
| 54 Crookham Road, London, SW6 4EQ | Secretary | 29 July 2005 | Active |
| Willowhayne 37 Bulstrode Way, Gerrards Cross, SL9 7QT | Secretary | - | Active |
| 15 Devitt Close, Ashtead, KT21 1JS | Secretary | 13 December 2002 | Active |
| Southway House 1 The Poynings, Iver, SL0 9DS | Director | - | Active |
| Hampshire House,, 150 Central Park South No 3304, New York, Usa, | Director | - | Active |
| 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR | Director | 20 August 2007 | Active |
| Cedars, 6 Lebanon Park, Twickenham, TW1 3DG | Director | 11 December 2008 | Active |
| 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS | Director | 19 July 2006 | Active |
| 41 Court Drive, Hillingdon, UB10 0BN | Director | - | Active |
| Nairdswood, Templewood Lane, Farnham Common, SL2 3HJ | Director | - | Active |
| 9, Derry Street, London, W8 5HY | Director | 31 July 2012 | Active |
| Willowhayne 37 Bulstrode Way, Gerrards Cross, SL9 7QT | Director | - | Active |
| 94 Highgate Hill, London, N6 5HE | Director | - | Active |
| 9 Saint Albans Avenue, London, W4 5LL | Director | 01 February 2005 | Active |
| 21 Childs Place, London, SW5 9RX | Director | 05 March 1998 | Active |
| 21 Abbey Gardens, London, NW8 9AS | Director | 08 May 2006 | Active |
| Zomba Records Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Canal Reach, London, United Kingdom, N1C 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Address | Change sail address company with old address new address. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Address | Move registers to sail company with new address. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Officers | Change corporate secretary company with change date. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type full. | Download |
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