UKBizDB.co.uk

SPELLBOUND RECORDINGS LIMITED

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

This company is commonly known as Spellbound Recordings Limited. The company was founded 22 years ago and was given the registration number 04414503. The firm's registered office is in ASHWELL. You can find them at Old Barn, Gardiners Lane, Ashwell, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPELLBOUND RECORDINGS LIMITED
Company Number:04414503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Barn, Gardiners Lane, Ashwell, Hertfordshire, SG7 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Barn, Gardiners Lane, Ashwell, SG7 5LZ

Secretary30 April 2017Active
Old Barn, Gardiners Lane, Ashwell, SG7 5LZ

Director02 September 2016Active
Old Barn, Gardiners Lane, Ashwell, SG7 5LZ

Director02 September 2016Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary11 April 2002Active
Old Barn, Gardiners Lane, Ashwell, Baldock, United Kingdom, SG7 5LZ

Secretary24 July 2002Active
Old Barn, Gardiners Lane, Ashwell, SG7 5LZ

Director12 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 April 2002Active

People with Significant Control

Ms Pauline Matthews
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Old Barn, Ashwell, SG7 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carmelo Luigi Luggeri
Notified on:01 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Old Barn, Ashwell, SG7 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Incorporation

Memorandum articles.

Download
2021-05-18Resolution

Resolution.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-30Officers

Appoint person secretary company with name date.

Download
2017-04-30Officers

Termination secretary company with name termination date.

Download
2017-04-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Officers

Appoint person director company with name date.

Download
2016-09-13Officers

Appoint person director company with name date.

Download
2016-09-13Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.