ICE RECORDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ICE RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICE RECORDS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03747891. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ICE RECORDS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03747891. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ICE 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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1341 HIGH ROAD
LONDON
N20 9HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULINE ANN GRANT | Sep 1950 | British | Director | 1999-05-10 | CURRENT |
| MR EDMOND MONTAGUE GRANT | Mar 1948 | British | Director | 1999-04-08 | CURRENT |
| MS DIANE SYLVIA GRANT | Feb 1974 | British | Director | 2021-10-20 | CURRENT |
| MRS CHRISTINE PRINCE | Secretary | 2021-03-17 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-04-08 | RESIGNED | ||
| MICHAEL ANTHONY HOUNSLOW | Jun 1946 | British | Secretary | 1999-04-08 UNTIL 2002-10-10 | RESIGNED |
| MR BERNARD MICHAEL COLLINS | Aug 1933 | British | Secretary | 2002-10-10 UNTIL 2011-12-03 | RESIGNED |
| MR MICHAEL CEENEY | Secretary | 2011-12-03 UNTIL 2021-03-17 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edmond Montague Grant | 2016-04-06 | 3/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-11-2023 | 2024-06-06 | 30-11-2023 | |
| Accounts filed on 30-11-2022 | 2023-08-02 | 30-11-2022 | |
| Accounts filed on 30-11-2021 | 2022-08-31 | 30-11-2021 | |
| Accounts filed on 30-11-2020 | 2021-05-27 | 30-11-2020 | |
| Accounts filed on 30-11-2019 | 2020-08-22 | 30-11-2019 | |
| Accounts filed on 30-11-2018 | 2019-08-21 | 30-11-2018 | |
| Micro-entity Accounts - ICE RECORDS LIMITED | 2018-08-21 | 30-11-2017 | £14,198 equity |
| Abbreviated Company Accounts - ICE RECORDS LIMITED | 2017-08-17 | 30-11-2016 | £-14,185 equity |
| Abbreviated Company Accounts - ICE RECORDS LIMITED | 2016-09-01 | 30-11-2015 | £-14,172 equity |
| Accounts filed on 30-11-2014 | 2015-03-31 | 30-11-2014 | £-14,172 equity |