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UNICORN RECORDS LIMITED

Learn more about UNICORN RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERGATE LOWER ASH ESTATE, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NW

UNICORN RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00749914
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 30246
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATE LOUISE FORRESTER / 09/12/2015
Form type: CH03
Date: 2015.12.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.26
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Form type: AD01
Date: 2013.06.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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SECRETARY APPOINTED MRS KATE LOUISE FORRESTER
Form type: AP03
Date: 2012.09.11
£2.95
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DIRECTOR APPOINTED MALCOLM PETER FORRESTER
Form type: AP01
Date: 2012.09.11
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APPOINTMENT TERMINATED, SECRETARY GILLIAN BRANDT
Form type: TM02
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRANDT
Form type: TM01
Date: 2012.09.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Form type: AD01
Date: 2012.02.01
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.10
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/02 FROM:, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.07

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Company directors and board members:

KATE LOUISE FORRESTER (current)
Secretary, 2012.07.03
RIVERGATE LOWER ASH ESTATE FELIX LANE , SHEPPERTON
TW17 8NW, MIDDLESEX
MALCOLM PETER FORRESTER (current)
Director, MUSIC PUBLISHER, 2012.07.03
RIVERGATE LOWER ASH ESTATE FELIX LANE , SHEPPERTON
TW17 8NW, MIDDLESEX
GILLIAN YVONNE BRANDT (resigned)
Secretary, 1992.12.28 - 2012.08.01
EAST LAVINGTON FARM GRAFFHAM , PETWORTH
GU28 0QF, WEST SUSSEX
NIGEL JEREMY BRANDT (resigned)
Director, CO DIRECTOR, 1992.12.28 - 2012.08.01
EAST LAVINGTON FARM GRAFFHAM , PETWORTH
GU28 0QF, WEST SUSSEX
MALCOLM FIFER (resigned)
Director, CO DIRECTOR, 1992.12.28 - 1999.04.05
8 KNIGHTON ROAD , LEICESTER
LE2 3HH, LEICESTERSHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 6,519 - 31.26 % £ 9,483
Share Premium Account £ 50 £ 50
Debtors £ 6,262 - 24 % £ 8,239
Shareholder Funds £ 3,684 - 56.49 % £ 8,467
Profit Loss Account Reserve £ 49,270 + 10.75 % £ 44,487
Called Up Share Capital £ 30,196 £ 30,196
Net Assets Liabilities Including Pension Asset Liability £ 3,684 - 56.49 % £ 8,467
Total Assets Less Current Liabilities £ 3,684 - 56.49 % £ 8,467
Net Current Assets Liabilities £ 3,684 - 56.49 % £ 8,467
Creditors Due Within One Year £ 2,835 + 179.04 % £ 1,016
Cash Bank In Hand £ 257 - 61.12 % £ 661
Stocks Inventory £ 583

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Information about the Private Limited Company UNICORN RECORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data