CHEEKY RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEEKY RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHEEKY RECORDS LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03145173. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHEEKY RECORDS LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03145173. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHEEKY RECORDS LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JENKINS | British | Secretary | 2006-09-29 | CURRENT | |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-08-20 | CURRENT | ||
MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2006-12-22 | CURRENT |
MR NICHOLAS DAVID GATFIELD | Oct 1960 | British | Director | 2012-07-31 UNTIL 2014-02-26 | RESIGNED |
ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Secretary | 2005-07-29 UNTIL 2006-09-29 | RESIGNED | |
MR MUNASI OSMAND PORTER | Apr 1965 | British | Secretary | 1996-01-11 UNTIL 2000-09-07 | RESIGNED |
PETER WAREHAM | British | Secretary | 2000-09-07 UNTIL 2005-07-29 | RESIGNED | |
MR GERALD VINCENT DOHERTY | May 1958 | British | Director | 2006-07-19 UNTIL 2011-11-11 | RESIGNED |
ROBERT STRINGER | Aug 1962 | British | Director | 2005-06-01 UNTIL 2006-07-19 | RESIGNED |
MR DAVID PEARCE | Nov 1967 | British | Director | 2004-11-01 UNTIL 2006-12-06 | RESIGNED |
MR MERVYN MEDALIE | Mar 1935 | Irish | Director | 1996-01-11 UNTIL 2000-09-07 | RESIGNED |
DENNIS CARL KOOKER | Jun 1964 | Us Citizen | Director | 2000-09-07 UNTIL 2004-01-02 | RESIGNED |
MR RICHARD HUGO DILSMORE GRIFFITHS | Oct 1954 | British | Director | 2000-09-07 UNTIL 2002-03-12 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-01-11 UNTIL 1996-01-11 | RESIGNED | ||
HANS KENT SAMUEL BREITHOLTZ | Feb 1949 | Swedish | Director | 2002-03-13 UNTIL 2003-03-25 | RESIGNED |
MR PAUL GERARD CURRAN | Nov 1955 | British | Director | 2008-12-11 UNTIL 2011-09-04 | RESIGNED |
MR DAN CONSTANDA | May 1970 | British | Director | 2007-08-20 UNTIL 2008-10-01 | RESIGNED |
MICHELLE BREEZE | May 1968 | British | Director | 2004-01-01 UNTIL 2004-10-31 | RESIGNED |
TIMOTHY BARRY POLAND BOWEN | Jun 1947 | British | Director | 2005-06-01 UNTIL 2006-05-08 | RESIGNED |
ROWLAND O MALLEY ARMSTRONG | May 1966 | British | Director | 1996-01-11 UNTIL 2012-03-07 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-11 UNTIL 1996-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Music Entertainmnet Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2023-12-15 | 31-03-2023 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2022-12-15 | 31-03-2022 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2021-11-30 | 31-03-2021 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2021-01-21 | 31-03-2020 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2019-12-13 | 31-03-2019 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2018-12-13 | 31-03-2018 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2017-09-05 | 31-03-2017 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2016-10-11 | 31-03-2016 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2015-10-28 | 31-03-2015 | £100 equity |
Micro-entity Accounts - CHEEKY RECORDS LIMITED | 2014-12-02 | 31-03-2014 | £100 equity |