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TWISTED RECORDS LIMITED

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

This company is commonly known as Twisted Records Limited. The company was founded 27 years ago and was given the registration number 03211459. The firm's registered office is in LONDON. You can find them at 85 Pages Walk, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TWISTED RECORDS LIMITED
Company Number:03211459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:85 Pages Walk, London, SE1 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Pages Walk, London, England, SE1 4HD

Secretary23 July 1996Active
85, Pages Walk, London, England, SE1 4HD

Director23 July 1996Active
85, Pages Walk, London, England, SE1 4HD

Director23 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 1996Active

People with Significant Control

Mr Simon Posford
Notified on:01 April 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Brackenhurst, Basingstoke Road, Newbury, England, RG14 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Holtom
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:26, Hanover Road, London, England, NW10 3DS
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-09-15Gazette

Gazette filings brought up to date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-04Gazette

Gazette notice compulsory.

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2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-11-15Officers

Change person director company with change date.

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2016-11-15Officers

Change person director company with change date.

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2016-11-15Officers

Change person secretary company with change date.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company with change date.

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2016-06-13Officers

Change person secretary company with change date.

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