SECRETSUNDAZE RECORDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
SECRETSUNDAZE RECORDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECRETSUNDAZE RECORDINGS LTD was incorporated 13 years ago on 09/03/2011 and has the registered number: 07556906. The accounts status is TOTAL EXEMPTION FULL.
SECRETSUNDAZE RECORDINGS LTD was incorporated 13 years ago on 09/03/2011 and has the registered number: 07556906. The accounts status is TOTAL EXEMPTION FULL.
SECRETSUNDAZE RECORDINGS LTD - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
THE LAUNDRY UNIT 4
LONDON
E8 3FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES EDWARD SMITH | Nov 1976 | British | Director | 2011-03-09 | CURRENT |
| MR JAMES DOUGLAS PRIESTLEY | Sep 1977 | British | Director | 2013-12-04 | CURRENT |
| MR GILES EDWARD SMITH | Secretary | 2011-03-09 | CURRENT | ||
| MR JAMES DOUGLAS PRIESTLEY | Sep 1977 | British | Director | 2011-03-09 UNTIL 2013-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giles Edward Smith | 2016-07-01 - 2016-07-01 | 11/1976 | London | Ownership of shares 25 to 50 percent |
| Mr James Douglas Priestley | 2016-07-01 - 2016-07-01 | 9/1977 | London | Ownership of shares 25 to 50 percent |
| Mr James Douglas Priestley | 2016-07-01 | 9/1977 | London | Ownership of shares 25 to 50 percent |
| Mr Giles Edward Smith | 2016-07-01 | 11/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secretsundaze Recordings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 31-03-2018 | £208 Cash £-2,267 equity |
| Secretsundaze Recordings Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £208 Cash £-2,267 equity |
| Secretsundaze Recordings Ltd - Abbreviated accounts 16.3 | 2017-01-03 | 31-03-2016 | £208 Cash £-2,267 equity |
| Secretsundaze Recordings Ltd - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £4,854 Cash £-1,695 equity |
| SECRETSUNDAZE RECORDINGS LTD Accounts filed on 31-03-2014 | 2014-12-30 | 31-03-2014 | £3,094 Cash £-2,674 equity |