0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THIS RECORD CO. LIMITED

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

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

THIS RECORD CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00896031
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.16
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company THIS RECORD CO. LIMITED is a Private Limited Company, registration number 00896031, established in United Kingdom on the 16. January 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS. Business of the company THIS RECORD CO. LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company THIS RECORD CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

buy all documents
Find out more information about THIS RECORD CO. LIMITED. Our website makes it possible to view other available documents related to THIS RECORD CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
£2.95
Add to cart
15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED
Form type: TM01
Date: 2014.09.24
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM MARTIN BARKER
Form type: AP01
Date: 2014.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
£2.95
Add to cart
15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BERKELEY / 07/05/2013
Form type: CH01
Date: 2013.05.07
£2.95
Add to cart
15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BERKELEY / 06/11/2012
Form type: CH01
Date: 2012.11.06
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BERKELEY / 16/07/2011
Form type: CH01
Date: 2012.01.10
£2.95
Add to cart
15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE SUTCLIFFE / 16/07/2011
Form type: CH01
Date: 2011.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 15/12/2009
Form type: CH02
Date: 2010.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
Add to cart
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR APPOINTED MISS EMMA JANE SUTCLIFFE
Form type: 288a
Date: 2008.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KIRSTY ANDREW
Form type: 288b
Date: 2008.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
Add to cart
RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
Form type: 225
Date: 2006.03.03
£2.95
Add to cart
RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, 1 SUSSEX PLACE, LONDON, W6 9XS
Form type: 287
Date: 2005.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
Add to cart
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.09
£2.95
Add to cart
RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.09
£2.95
Add to cart
RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.08.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.10
£2.95
Add to cart
RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM MARTIN BARKER (current)
Director, LAWYER, 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
EMMA JANE BERKELEY (current)
Director, ACCOUNTANT, 2008.09.18
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.12.15 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
KIRSTY JANE ANDREW (resigned)
Director, FINANCE DIRECTOR, 2005.06.01 - 2008.09.18
56 SUTHERLAND PLACE , LONDON
W2 5BY
STEPHEN CUTTELL (resigned)
Director, FINANCIAL DIRECTOR, 1997.08.01 - 2005.06.01
67 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TS, SURREY
DAVID PHILIP HOCKMAN (resigned)
Director, EXECUTIVE, 1992.12.15 - 1995.11.10
HOMEWOOD LODGE HOMEWOOD LANE NORTHAW , POTTERS BAR
EN6 4PP, HERTFORDSHIRE
JEFFREY JOHN KING (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.12.15 - 1997.07.31
CAMERON COTTAGE 3 CAMERON ROAD , BROMLEY
BR2 9AR, KENT
UNIVERSAL MUSIC UK LIMITED (resigned)
Director, 2005.01.04 - 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS

Companies near to THIS RECORD CO. ltd.

Information about the Private Limited Company THIS RECORD CO. 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: 2016.06.13. Reload the data