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TELEPHONIC RECORDS LTD

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

This company is commonly known as Telephonic Records Ltd. The company was founded 5 years ago and was given the registration number 11625442. The firm's registered office is in SHEFFIELD. You can find them at Apt 17 Colton House, 40 Albert Road, Sheffield, South Yorkshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TELEPHONIC RECORDS LTD
Company Number:11625442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Apt 17 Colton House, 40 Albert Road, Sheffield, South Yorkshire, United Kingdom, S8 9QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 17, Colton House, 40 Albert Road, Sheffield, United Kingdom, S8 9QW

Director16 October 2018Active
Apt 17, Colton House, 40 Albert Road, Sheffield, United Kingdom, S8 9QW

Director16 October 2018Active

People with Significant Control

Mr Matthew Thomas Shimwell
Notified on:16 October 2018
Status:Active
Date of birth:May 1991
Nationality:English
Country of residence:United Kingdom
Address:Apt 17, Colton House, Sheffield, United Kingdom, S8 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Kubicki
Notified on:16 October 2018
Status:Active
Date of birth:October 1982
Nationality:English
Country of residence:United Kingdom
Address:Apt 17, Colton House, Sheffield, United Kingdom, S8 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-16Incorporation

Incorporation company.

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