WAREHOUSE RECORDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WAREHOUSE RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WAREHOUSE RECORDS LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546449. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAREHOUSE RECORDS LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546449. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAREHOUSE RECORDS LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
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
THE WAREHOUSE
LONDON
SE1 8ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH AGOTA SZUCS | Jan 1957 | Director | 1999-05-01 | CURRENT | |
| MR GEORGE ROSS POPLE | May 1945 | British | Director | 1998-05-05 | CURRENT |
| ELIZABETH AGOTA SZUCS | Jan 1957 | Secretary | 1999-05-01 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-15 UNTIL 1998-05-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-15 UNTIL 1998-05-05 | RESIGNED | ||
| CHARLOTTE ELIZABETH FAIRBAIRN | Dec 1963 | British | Secretary | 1998-05-05 UNTIL 1999-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The London Festival Orchestra Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WAREHOUSE RECORDS LIMITED | 2022-12-23 | 31-03-2022 | £59,300 equity |
| ACCOUNTS - Final Accounts | 2021-12-21 | 31-03-2021 | 59,300 equity |
| ACCOUNTS - Final Accounts | 2020-12-17 | 31-03-2020 | 59,300 equity |
| Warehouse Records Limited - Filleted accounts | 2017-07-20 | 31-03-2017 | £59,300 equity |
| Warehouse Records Limited - Accounts | 2016-08-20 | 31-03-2016 | £59,300 Cash |