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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONCORD COPYRIGHT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
MICROMETRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
CREATION RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 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.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CASABLANCA PRODUCTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DECONSTRUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
INDOLENT RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
WILDSTAR RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
MAIDMETAL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BLUE SKY MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 32200 - Manufacture of musical instruments
CRYSTAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LISSIE & COMPANY LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MAIDMETAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
ABOVE BOARD DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTITONE RECORDS LIMITED 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,
MANCHESTER CONCERT ORCHESTRA LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
MANCHESTER CHAMBER ORCHESTRA LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
CEREMONY OF ROSES UK LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
MAJOR LABEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMEIL DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NOW THAT'S WHAT I CALL MUSIC LLP LONDON Active FULL None Supplied