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PAVILION RECORDS LIMITED

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

Company details

19 GREEN BANK, LONDON, N12 8AS

PAVILION RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00977346
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.16
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.08
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 6000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.17
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN LEASK / 16/01/2015
Form type: CH03
Date: 2015.01.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY APPOINTED MRS MAUREEN LEASK
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAITE
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY JOHN WAITE
Form type: TM02
Date: 2012.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, SPARROWS GREEN, WADHURST, EAST SUSSEX, TN5 6SJ
Form type: AD01
Date: 2012.03.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.24
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.23
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AD 21/06/90---------, £ SI [email protected]=3000, £ IC 3000/6000
Form type: 88(2)R
Date: 1990.07.27

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Company directors and board members:

MAUREEN LEASK (current)
Secretary, 2012.08.02
TYNAIN MAYFIELD PARK , WADHURST
TN5 6DH, EAST SUSSEX
PHILIP ROBIN LEASK (current)
Director, RECORD PRODUCER, 1993.01.16
TYNAIN MAYFIELD PARK , WADHURST
TN5 6DH, EAST SUSSEX
JOHN ALEXANDER FORDHAM WAITE (resigned)
Secretary, 1993.01.16 - 2012.08.02
TOWER HOUSE IVYCHURCH , ROMNEY MARSH
TN29 0AX, KENT
DAVID BAYLY (resigned)
Director, SURVEYOR, 1993.01.16 - 1994.06.30
CHURCH HOUSE CHURCH LANE , LONDON
SW19 3PB
JOHN ALEXANDER FORDHAM WAITE (resigned)
Director, RECORD PRODUCER, 1993.01.16 - 2012.08.02
TOWER HOUSE IVYCHURCH , ROMNEY MARSH
TN29 0AX, KENT
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,407 + 5.79 % £ 1,330
Current Assets £ 36,522 - 6.33 % £ 38,991
Shareholder Funds £ 36,429 + 1.14 % £ 36,017
Net Assets Liabilities Including Pension Asset Liability £ 36,429 + 1.14 % £ 36,017
Total Assets Less Current Liabilities £ 37,794 + 1.12 % £ 37,377
Net Current Assets Liabilities £ 36,387 + 0.94 % £ 36,047
Creditors Due Within One Year £ 135 - 95.41 % £ 2,944
Accruals Deferred Income £ 1,365 + 0.37 % £ 1,360

Companies near to PAVILION RECORDS ltd.

Information about the Private Limited Company PAVILION 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: 2016.07.09. Reload the data