SUGAR RECORDS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

SUGAR RECORDS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
SUGAR RECORDS LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914832. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

SUGAR RECORDS LIMITED - BRIGHTON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

12 BELGRAVE PLACE
BRIGHTON
BN2 1EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL COUVES HITCHMAN Nov 1964 British Director 1995-01-04 CURRENT
JAMES JOHN GOTTLIEB Jun 1961 British Director 1995-01-04 CURRENT
MR PAUL COUVES HITCHMAN Nov 1964 British Secretary 1999-01-25 CURRENT
PETER WAREHAM British Director 1995-01-04 UNTIL 1998-04-23 RESIGNED
PAUL JOHN WALKER Sep 1950 British Director 1994-07-28 UNTIL 1995-01-04 RESIGNED
JAMES MACRAE TOD Dec 1955 British Director 1995-01-04 UNTIL 1996-11-04 RESIGNED
MARK STANTON Feb 1963 British Director 1995-01-04 UNTIL 1996-10-30 RESIGNED
JOHN PRESTON Aug 1950 British Director 1995-01-04 UNTIL 1996-10-30 RESIGNED
STEPHEN ANTHONY MICHAEL LUSTY Jun 1962 British Director 1995-01-04 UNTIL 1999-01-25 RESIGNED
DIANA VICTORIA JANE GRAHAM Mar 1952 British Director 1995-01-04 UNTIL 1995-05-25 RESIGNED
SUSAN O'MAHONEY Irish Nominee Director 1994-03-30 UNTIL 1995-01-04 RESIGNED
PAUL WALKER Sep 1950 British Nominee Director 1994-03-30 UNTIL 1994-07-28 RESIGNED
SUSAN O'MAHONEY Irish Nominee Secretary 1994-03-30 UNTIL 1995-01-04 RESIGNED
PETER WAREHAM British Secretary 1995-01-04 UNTIL 1996-10-30 RESIGNED
STEPHEN ANTHONY MICHAEL LUSTY Jun 1962 British Secretary 1996-10-30 UNTIL 1999-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Couves Hitchman 2016-04-06 11/1964 Brighton   Ownership of shares 25 to 50 percent
Mr Stephen Anthony Michael Lusty 2016-04-06 6/1962 Brighton   Ownership of shares 25 to 50 percent
Mr James Gottlieb 2016-04-06 6/1961 Brighton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOD MUSIC LIMITED Dissolved... DORMANT 58190 - Other publishing activities
LOGO SONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
POINT MUSIC LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
FICTION SONGS LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
MULTITONE RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MICROMETRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
MUSIC FOR NATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BLOCK AND GILBERT MUSIC LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
COOMBE MUSIC INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVERTONE RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
MUCHO LOCO MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
GRAVITY RECORDS LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
RED STAR SONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
MY PLAY DIRECT INTERNATIONAL LIMITED LONDON Dissolved... 93290 - Other amusement and recreation activities n.e.c.
FIRST AVENUE MUSIC LIMITED Dissolved... DORMANT 90030 - Artistic creation
DECONSTRUCTION SONGS LIMITED Dissolved... DORMANT 58190 - Other publishing activities
STRONGSONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
BLUEY TUNES PRODUCTIONS LIMITED Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUGAR RECORDS LIMITED 2024-04-23 31-08-2023 £712,145 equity
Micro-entity Accounts - SUGAR RECORDS LIMITED 2023-04-04 31-08-2022 £712,145 equity
Micro-entity Accounts - SUGAR RECORDS LIMITED 2022-04-05 31-08-2021 £712,145 equity
Micro-entity Accounts - SUGAR RECORDS LIMITED 2021-04-06 31-08-2020 £712,145 equity
Micro-entity Accounts - SUGAR RECORDS LIMITED 2020-04-07 31-08-2019 £712,145 equity
Micro-entity Accounts - SUGAR RECORDS LIMITED 2019-04-23 31-08-2018 £712,145 equity
Micro-entity Accounts - SUGAR RECORDS LIMITED 2018-04-24 31-08-2017 £-712,145 equity
Micro-entity Accounts - SUGAR RECORDS LIMITED 2017-05-02 31-08-2016 £-712,145 equity
Abbreviated Company Accounts - SUGAR RECORDS LIMITED 2016-04-05 31-08-2015 £224 Cash £-712,145 equity
Abbreviated Company Accounts - SUGAR RECORDS LIMITED 2015-04-21 31-08-2014 £224 Cash £-712,145 equity

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