FAT CAT RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

FAT CAT RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FAT CAT RECORDS LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465391. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAT CAT RECORDS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BEVINGTON PATH
LONDON
SE1 3PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Director 2003-01-17 CURRENT
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Secretary 2003-01-17 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-13 UNTIL 1997-11-13 RESIGNED
ALEX LEE KNIGHT May 1970 British Director 1997-11-13 UNTIL 2017-12-20 RESIGNED
MR JOHN DYER Mar 1964 British Director 2003-01-17 UNTIL 2005-02-28 RESIGNED
DAVID JOHN CAWLEY Feb 1970 British Director 1997-11-13 UNTIL 1998-07-09 RESIGNED
DAVID JOHN CAWLEY Feb 1970 British Director 2003-01-17 UNTIL 2017-12-20 RESIGNED
DAVID JOHN CAWLEY Feb 1970 British Secretary 1997-11-13 UNTIL 2003-01-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-11-13 UNTIL 1997-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Joseph Lambot 2021-06-16 3/1960 London   Ownership of shares 25 to 50 percent
Mr Kenneth Bruno Gates 2021-06-16 1/1963 London   Ownership of shares 25 to 50 percent
[Pias] Holdings 2016-04-06 - 2021-06-16 London   Ownership of shares 75 to 100 percent
Mr Kenneth Bruno Gates 2016-04-06 - 2016-04-06 9/1963 London   Significant influence or control

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