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THEORY RECORDS LTD

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

This company is commonly known as Theory Records Ltd. The company was founded 4 years ago and was given the registration number 12257752. The firm's registered office is in LONDON. You can find them at 57 Gossamer Gardens, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:THEORY RECORDS LTD
Company Number:12257752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:57 Gossamer Gardens, London, England, E2 9FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, England, W1T 3BL

Director11 October 2019Active
27, Mortimer Street, London, England, W1T 3BL

Director20 May 2020Active
27, Mortimer Street, London, England, W1T 3BL

Director11 October 2019Active

People with Significant Control

Mr David Hidehiko Whone
Notified on:11 October 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Robert Crook
Notified on:11 October 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-17Address

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

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-08-02Address

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

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2022-06-15Address

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

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-07-15Address

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

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Capital

Capital allotment shares.

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2019-12-17Address

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

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2019-10-11Incorporation

Incorporation company.

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