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TORCH RECORDS LTD

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

This company is commonly known as Torch Records Ltd. The company was founded 26 years ago and was given the registration number 03414392. The firm's registered office is in . You can find them at 19 Yew Tree Road, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TORCH RECORDS LTD
Company Number:03414392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:19 Yew Tree Road, London, W12 0TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Yew Tree Road, London, England, W12 0TJ

Secretary08 August 1997Active
19 Yew Tree Road, London, W12 0TJ

Director08 August 1997Active
19, Yew Tree Road, London, England, W12 0TJ

Director08 August 1997Active
35 Drayson Mews, Kensington, London, W8 4LY

Corporate Nominee Secretary04 August 1997Active
35 Drayson Mews, Kensington, London, W8 4LY

Nominee Director04 August 1997Active

People with Significant Control

Ms Caroline Anne Loftus
Notified on:04 August 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:19 Yew Tree Road, W12 0TJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-07Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-23Accounts

Accounts with accounts type dormant.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-06Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Officers

Change person secretary company with change date.

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2014-08-05Officers

Change person director company with change date.

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2014-08-05Officers

Change person secretary company with change date.

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2014-04-28Accounts

Accounts with accounts type dormant.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-06Accounts

Accounts with accounts type dormant.

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