Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01862807 |
Record last updated | Sunday, July 29, 2018 1:54:03 AM UTC |
Official Address | Burwood House 14 Caxton Street St James's There are 38 companies registered at this street |
Postal Code | SW1H0QY |
Sector | sound, record, recording, music, publish |
Document Type | Publication date | Download link | |
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Registry | Jun 30, 2018 | Appointment of a man as Solicitor and Director | |
Registry | Oct 18, 2017 | Resignation of one Secretary (a man) | |
Registry | Sep 8, 2016 | Resignation of one Director (a man) | |
Registry | Sep 8, 2016 | Two appointments: a man and a woman | |
Financials | Dec 12, 2012 | Annual accounts | |
Registry | Nov 16, 2012 | Annual return | |
Financials | Jan 13, 2012 | Annual accounts | |
Registry | Nov 10, 2011 | Annual return | |
Financials | Nov 11, 2010 | Annual accounts | |
Registry | Nov 2, 2010 | Annual return | |
Registry | Nov 2, 2010 | Change of particulars for director | |
Registry | Nov 2, 2010 | Change of particulars for secretary | |
Financials | Nov 20, 2009 | Annual accounts | |
Registry | Nov 16, 2009 | Annual return | |
Registry | Nov 16, 2009 | Change of particulars for director | |
Registry | Nov 16, 2009 | Change of particulars for director 1862... | |
Financials | Nov 28, 2008 | Annual accounts | |
Registry | Nov 27, 2008 | Annual return | |
Registry | Nov 19, 2007 | Annual return 1862... | |
Financials | Nov 8, 2007 | Annual accounts | |
Registry | Nov 30, 2006 | Annual return | |
Financials | Nov 30, 2006 | Annual accounts | |
Registry | Nov 30, 2006 | Director's particulars changed | |
Registry | Nov 28, 2005 | Annual return | |
Financials | Nov 28, 2005 | Annual accounts | |
Registry | Nov 28, 2005 | Director's particulars changed | |
Registry | Feb 21, 2005 | Annual return | |
Financials | Feb 21, 2005 | Annual accounts | |
Registry | Aug 18, 2004 | Change in situation or address of registered office | |
Registry | Dec 15, 2003 | Annual return | |
Financials | Dec 15, 2003 | Annual accounts | |
Registry | Dec 15, 2003 | Director's particulars changed | |
Financials | Dec 31, 2002 | Annual accounts | |
Registry | Dec 31, 2002 | Annual return | |
Financials | Nov 23, 2001 | Annual accounts | |
Registry | Nov 15, 2001 | Annual return | |
Registry | Dec 4, 2000 | Annual return 1862... | |
Financials | Dec 4, 2000 | Annual accounts | |
Registry | Dec 4, 2000 | Change in situation or address of registered office | |
Registry | Dec 4, 2000 | Registered office changed | |
Registry | Dec 4, 2000 | Director's particulars changed | |
Financials | Dec 16, 1999 | Annual accounts | |
Registry | Dec 16, 1999 | Annual return | |
Registry | Oct 27, 1998 | Annual return 1862... | |
Financials | Oct 27, 1998 | Annual accounts | |
Financials | Nov 25, 1997 | Annual accounts 1862... | |
Registry | Nov 7, 1997 | Annual return | |
Financials | Nov 18, 1996 | Annual accounts | |
Registry | Nov 11, 1996 | Annual return | |
Financials | Dec 21, 1995 | Annual accounts | |
Registry | Dec 13, 1995 | Annual return | |
Financials | Nov 24, 1994 | Annual accounts | |
Registry | Nov 10, 1994 | Annual return | |
Financials | Jan 27, 1994 | Annual accounts | |
Registry | Jan 27, 1994 | Annual return | |
Financials | Mar 30, 1993 | Annual accounts | |
Registry | Mar 30, 1993 | Exemption from appointing auditors | |
Registry | Jan 26, 1993 | Registered office changed | |
Registry | Jan 26, 1993 | Change in situation or address of registered office | |
Registry | Jan 26, 1993 | Annual return | |
Registry | Jan 26, 1993 | Director's particulars changed | |
Registry | Nov 22, 1991 | Annual return | |
Financials | Nov 22, 1991 | Annual accounts | |
Registry | Oct 31, 1991 | Two appointments: 2 men | |
Financials | Oct 1, 1990 | Annual accounts | |
Registry | Sep 28, 1990 | Annual return | |
Financials | Jul 24, 1989 | Annual accounts | |
Financials | Apr 5, 1989 | Annual accounts 1862... | |
Registry | Apr 5, 1989 | Annual return | |
Financials | May 8, 1987 | Annual accounts | |
Registry | May 8, 1987 | Annual return | |
Financials | Apr 21, 1987 | Annual accounts | |
Registry | Apr 21, 1987 | Annual return |