This company is commonly known as Splash Records Limited. The company was founded 48 years ago and was given the registration number 01220062. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Beaumont Avenue, St. Albans, Hertfordshire, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | SPLASH RECORDS LIMITED |
|---|---|---|
| Company Number | : | 01220062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1975 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Dukes Grove Bloxwich Walsall, 11, Dukes Grove, Bloxwich, United Kingdom, WS3 3NQ | Secretary | 01 February 2020 | Active |
| 22 Lordswood Close, Wootton, Northampton, NN4 6BP | Director | - | Active |
| 29 Manor House, London, NW1 5NP | Director | - | Active |
| 10 Dukes Grove Bloxwich Walsall, 10, Dukes Grove, Bloxwich, United Kingdom, WS3 3NQ | Director | 01 February 2020 | Active |
| 10, Winsor Way, Walsall, United Kingdom, WS4 1QY | Director | 31 October 2013 | Active |
| 39 Moreland Court, London, NW2 2PL | Secretary | - | Active |
| 29 Manor House, Marylebone Road, London, NW1 5NP | Secretary | 01 March 1999 | Active |
| 29, Manor House, 250 Marylebone Road, London, NW1 5NP | Secretary | 10 January 2010 | Active |
| 29 Manor House, Marylebone Road, London, NW1 5NP | Director | 09 September 1996 | Active |
| 210 New Road, North Ascot, SL5 8PS | Director | - | Active |
| Miss Julie Linda Peate | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 11 Dukes Grove Bloxwich Walsall, 11, Bloxwich, United Kingdom, WS3 3NQ |
| Nature of control | : |
|
| Mr Charles Peate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Dukes Grove, Bloxwich, United Kingdom, WS3 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-11 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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