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SPAREBEAT RECORDS LIMITED

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

This company is commonly known as Sparebeat Records Limited. The company was founded 32 years ago and was given the registration number 02690919. The firm's registered office is in SURREY. You can find them at 3 Mount Park, Carshalton, Surrey, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SPAREBEAT RECORDS LIMITED
Company Number:02690919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:3 Mount Park, Carshalton, Surrey, SM5 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Harwood Avenue, Bromley, United Kingdom, BR1 3DU

Secretary03 November 1997Active
3 Mount Park, Carshalton, SM5 4PR

Director26 February 1992Active
8 Henryson Road, London, SE4 1HJ

Director26 February 1992Active
53 Hillmarton Road, London, N7 9JD

Secretary26 February 1992Active
40 Bow Lane, London, EC4M 9DT

Nominee Secretary26 February 1992Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director26 February 1992Active

People with Significant Control

Mr Martin Richard Charman
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:3, Mount Park, Carshalton, England, SM5 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Guy Hellier
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:8, Henryson Road, London, England, SE4 1HJ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type dormant.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type dormant.

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2013-04-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-02-26Annual return

Annual return company with made up date full list shareholders.

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