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GREENSLEEVES RECORDS LIMITED

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

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

GREENSLEEVES RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00871107
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.10
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2006.04.06
COUTTS & COMPANY
DEBENTURE - Outstanding on 2006.04.12
COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2006.04.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.02.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.02.26
THE ROYAL BANK OF SCOTLAND PLC
AN ASSIGNMENT OF RELEVANT RIGHTS - Outstanding on 2008.02.26
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2011.09.20

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 17250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.22
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PREVSHO FROM 28/12/2013 TO 27/12/2013
Form type: AA01
Date: 2014.12.22
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.29
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.23
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHASTAN
Form type: TM01
Date: 2013.03.28
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W16 71S
Form type: AD01
Date: 2012.08.10
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHIN / 04/02/2012
Form type: CH01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHIN / 04/02/2012
Form type: CH01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHASTAN / 04/02/2012
Form type: CH01
Date: 2012.02.24
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHIN / 04/02/2012
Form type: CH03
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.20
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.27
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHASTAN / 29/08/2010
Form type: CH01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.14
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CURRSHO FROM 31/12/2009 TO 31/12/2008
Form type: AA01
Date: 2010.05.05
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.01
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CURRSHO FROM 31/12/2007 TO 30/09/2007
Form type: 225
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED OLIVIER CHASTAN
Form type: 288a
Date: 2008.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED VINCENT CHIN
Form type: 288a
Date: 2008.03.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007
Form type: 225
Date: 2008.03.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: RES01
Document description: ALTER ARTICLES 15/02/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, KITTWELL HOUSE, THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DU
Form type: 287
Date: 2008.02.27
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APPOINTMENT TERMINATED SECRETARY KITWELL CONSULTANTS LIMITED
Form type: 288b
Date: 2008.02.27
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APPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFITHS
Form type: 288b
Date: 2008.02.27
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WELTMAN
Form type: 288b
Date: 2008.02.27
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SECRETARY APPOINTED CHRISTOPHER CHIN
Form type: 288a
Date: 2008.02.27
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DIRECTOR APPOINTED CHRISTOPHER CHIN
Form type: 288a
Date: 2008.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.02.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, UNIT 14 METRO CENTRE, ST JOHNS ROAD, ISLEWORTH, MIDDLESEX TW7 6NJ
Form type: 287
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03

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Company directors and board members:

CHRISTOPHER CHIN (current)
Secretary, DIRECTOR, 2008.02.15
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
CHRISTOPHER CHIN (current)
Director, 2008.02.15
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
VINCENT CHIN (current)
Director, 2008.02.15
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
KITWELL CONSULTANTS LIMITED (resigned)
Secretary, 2006.03.29 - 2008.02.15
KITTWELL HOUSE THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
CHRISTOPHER JOHN SEDGWICK (resigned)
Secretary, 1991.08.29 - 2006.03.29
38 HARTINGTON ROAD CHISWICK , LONDON
W4 3UB
OLIVIER CHASTAN (resigned)
Director, PRESIDENT, 2008.03.10 - 2012.12.31
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
CHRISTOPHER HUGH CRACKNELL (resigned)
Director, A & R DIRECTOR, 1991.08.29 - 2006.03.29
13 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
RICHARD JAMES GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2006.03.29 - 2008.02.15
CHAMPEL LES PINS 13 ROUTE DU BOUT DU MONDE , 1206 GENEVA
FOREIGN
SWITZERLAND
BRIGIT MARY SEDGWICK (resigned)
Director, 1991.08.29 - 2006.03.29
38 HARTINGTON ROAD CHISWICK , LONDON
W4 3UB
CHRISTOPHER JOHN SEDGWICK (resigned)
Director, MANAGING DIRECTOR, 1991.08.29 - 2006.03.29
38 HARTINGTON ROAD CHISWICK , LONDON
W4 3UB
JOHN HERBERT SEDGWICK (resigned)
Director, 1991.08.29 - 2006.03.29
4 STRAND ROAD SUTTON , DUBLIN 13
IRISH
IRELAND
STEPHEN WELTMAN (resigned)
Director, 2006.03.29 - 2008.02.15
91 MANOR ROAD SOUTH HINCHLEY WOOD , ESHER
KT10 0QB, SURREY

Companies near to GREENSLEEVES RECORDS ltd.

Information about the Private Limited Company GREENSLEEVES 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: 2016.06.11. Reload the data