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SMASHING RECORDS LIMITED

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

This company is commonly known as Smashing Records Limited. The company was founded 28 years ago and was given the registration number 03061922. The firm's registered office is in LONDON. You can find them at 88-90 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMASHING RECORDS LIMITED
Company Number:03061922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:88-90 Baker Street, London, England, W1U 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-90, Baker Street, London, England, W1U 6TQ

Secretary20 June 2019Active
88-90, Baker Street, London, England, W1U 6TQ

Director15 June 1995Active
The River Wing, Latimer Park, Latimer Road, Chesham, England, HP5 1TU

Secretary01 January 1999Active
Stone Cottage 78 Guildford Road, Ash, Aldershot, GU12 6BT

Secretary15 June 1995Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary26 May 1995Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director26 May 1995Active

People with Significant Control

Nightjar Productions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:88-90, Baker Street, London, England, W1U 6TQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Change person director company with change date.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Officers

Change person director company with change date.

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2019-08-22Officers

Change person director company with change date.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Officers

Appoint person secretary company with name date.

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2019-07-15Address

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

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2019-07-15Officers

Termination secretary company with name termination date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption full.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption full.

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