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FESTIVAL RECORDS INTERNATIONAL LIMITED

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

Company details

1 LONDON BRIDGE STREET, LONDON, SE1 9GF

FESTIVAL RECORDS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00934408
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.25
last member list: 2015.07.11
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: 2015.06.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15
Form type: AA
Date: 2015.09.18
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014
Form type: CH01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14
Form type: AA
Date: 2014.12.15
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014
Form type: CH01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E98 1XY, ENGLAND
Form type: AD01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
Form type: AP01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNES
Form type: TM01
Date: 2013.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
Form type: AA
Date: 2012.10.08
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ADOPT ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.20
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
Form type: AA
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLA STONE
Form type: TM02
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED IAN KENNETH BARNES
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
Form type: TM01
Date: 2012.03.23
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH03
Date: 2010.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY
Form type: AD01
Date: 2010.10.01
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON
Form type: 288b
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED MICHAEL CHARLES GILL
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED MRS CARLA STONE
Form type: 288a
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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S366A DISP HOLDING AGM 28/07/04
Form type: ELRES
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/04
Document type: ANNOTATION
Date: 2004.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, 45-51 WHITFIELD STREET, LONDON W1P 5RJ
Form type: 287
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12

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Company directors and board members:

MICHAEL CHARLES GILL (current)
Director, ACCOUNTANT, 2008.03.10
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
CHRISTOPHER CHARLES STODDART LONGCROFT (current)
Director, CHEIF FINANCIAL OFFICER, 2013.03.27
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
PHILIP PERCY PARKER (resigned)
Secretary, 1992.07.11 - 2001.01.01
15 THOMAS MORE HOUSE , LONDON
EC2Y 8BT
MALCOLM COLIN SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.01.01 - 2004.04.23
ROBINS WOOD COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9SJ, SURREY
CARLA STONE (resigned)
Secretary, 2004.04.23 - 2012.04.02
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
IAN KENNETH BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.03.23 - 2013.03.27
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
STEPHEN WAYNE DAINTITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.07.17
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
CAROL ANN FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.08 - 2006.02.28
8 FANTHORPE STREET , LONDON
SW15 1DZ
PETER JOSEPH GORMLEY (resigned)
Director, ARTIST MANAGER, 1992.07.11 - 1998.05.08
70 PORTMORE PARK ROAD , WEYBRIDGE
KT13 8EX, SURREY
ROGER GRIERSON (resigned)
Director, CHAIRMAN, 1998.09.21 - 2004.04.23
2 PEARL PARADE , PEARL BEACH
2256, NEW SOUTH WALES
AUSTRALIAN
ALLAN RAYMOND HELY (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 2003.04.16
10 KIRHAM STREET BEACROFT , NEW SOUTH WALES
FOREIGN
AUSTRALIA
STEPHEN FRANK HUTSON (resigned)
Director, ACCOUNTANT, 2004.04.23 - 2008.03.20
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
RICHARD MARTIN LINFORD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.04.23 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
KEITH RUPERT MURDOCH (resigned)
Director, JOURNALIST, 1992.07.11 - 2004.04.23
1211 AVENUE OF THE AMERICAS NEW YORK NY 10036 , USA
PHILIP PERCY PARKER (resigned)
Director, ACCOUNTANT, 1992.07.11 - 2001.01.01
15 THOMAS MORE HOUSE , LONDON
EC2Y 8BT
MALCOLM COLIN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.21 - 2007.02.05
ROBINS WOOD COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9SJ, SURREY
CARLA STONE (resigned)
Director, COMPANY SECRETARY, 2008.03.10 - 2012.03.23
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND

Companies near to FESTIVAL RECORDS INTERNATIONAL ltd.

Information about the Private Limited Company FESTIVAL RECORDS INTERNATIONAL 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: 2016.06.19. Reload the data