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SUBTONE RECORDS LTD

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

This company is commonly known as Subtone Records Ltd. The company was founded 10 years ago and was given the registration number 08714483. The firm's registered office is in CHELTENHAM. You can find them at 115 The Promenade, , Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUBTONE RECORDS LTD
Company Number:08714483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:115 The Promenade, Cheltenham, Gloucestershire, England, GL50 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pheasant House, Gloucester Road, Staverton, Cheltenham, United Kingdom, GL51 0SS

Secretary02 October 2013Active
Pheasant House, Gloucester Road, Staverton, Cheltenham, England, GL51 0SS

Director02 October 2013Active
Pheasant House, Gloucester Road, Staverton, Cheltenham, England, GL51 0SS

Director02 October 2013Active

People with Significant Control

Ms Emma Jane Brazil
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Pheasant House, Gloucester Road, Cheltenham, England, GL51 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stuart Underhill
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Pheasant House, Gloucester Road, Cheltenham, England, GL51 0SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Change person secretary company with change date.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-02-03Gazette

Gazette filings brought up to date.

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2021-02-02Address

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

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2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type dormant.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person secretary company with change date.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Address

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

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2017-10-04Persons with significant control

Change to a person with significant control.

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