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SIMPLE RECORDS LIMITED

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

This company is commonly known as Simple Records Limited. The company was founded 22 years ago and was given the registration number 04401458. The firm's registered office is in LANGPORT. You can find them at Orchard Farm House, Martock Road, Langport, Somerset. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SIMPLE RECORDS LIMITED
Company Number:04401458
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:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Orchard Farm House, Martock Road, Langport, Somerset, TA10 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Farm House, Martock Road, Langport, England, TA10 9LD

Director24 June 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary22 March 2002Active
20, Horsford Rd, London, SW2 5BN

Secretary21 March 2006Active
Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA

Secretary12 January 2006Active
61 Cathles Road, London, SW12 9LE

Secretary24 June 2004Active
229 Linen Hall, 162-168 Regent Street, London, W1B 5TB

Corporate Secretary02 April 2002Active
Medina Villa, Portsmouth Road Thames Ditton, London, KT7 0XR

Director24 June 2004Active
61 Cathles Road, London, SW12 9LE

Director02 April 2002Active
9b Arundel Place, Kemp Town, Brighton, BN2 1GD

Director24 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 March 2002Active

People with Significant Control

Mr William Michael Saul
Notified on:01 March 2017
Status:Active
Date of birth:September 1978
Nationality:British
Address:Orchard Farm House, Martock Road, Langport, TA10 9LD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

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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2015-12-31Accounts

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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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Address

Change registered office address company with date old address.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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