Active - Proposal to Strike off
Company Information for SARM RECORDS LIMITED
SARM MUSIC VILLAGE, 105 LADBROKE GROVE, LONDON, W11 1PG,
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Company Registration Number
02222326
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SARM RECORDS LIMITED | |
Legal Registered Office | |
SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON W11 1PG Other companies in W11 | |
Company Number | 02222326 | |
---|---|---|
Company ID Number | 02222326 | |
Date formed | 1988-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 13:11:38 |
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Officer | Role | Date Appointed |
---|---|---|
AARON HORN |
||
ALEXANDRA JESSICA HORN |
||
TREVOR CHARLES HORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE DARREN BLACK |
Director | ||
JULIAN NEIL LYONS |
Company Secretary | ||
JULIAN NEIL LYONS |
Director | ||
JILL ESTHER SINCLAIR |
Director | ||
JILL ESTHER SINCLAIR |
Company Secretary | ||
DAVID THEODORE SINCLAIR |
Director | ||
HELEN JANE MUNRO |
Company Secretary | ||
PAUL NICHOLAS BEDFORD |
Director | ||
JOHN ASHLEY SINCLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARM MUSIC HOLDINGS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
SARM MANAGEMENT LIMITED | Director | 2009-03-01 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
SARM (U.K.) LIMITED | Director | 2009-03-01 | CURRENT | 1986-08-21 | Active | |
MUSIC BANK (HIRE) LIMITED | Director | 2009-03-01 | CURRENT | 1994-07-15 | Active | |
UNFORGETTABLE SONGS LIMITED | Director | 2009-03-01 | CURRENT | 1982-11-08 | Active | |
SPZ HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1988-09-29 | Liquidation | |
SPZ PROPERTIES LIMITED | Director | 2009-03-01 | CURRENT | 1975-10-09 | Active | |
HORN PRODUCTIONS LIMITED | Director | 2009-03-01 | CURRENT | 1979-12-12 | Active | |
SARM (EAST/WEST) LIMITED | Director | 2009-03-01 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
SARM MUSIC HOLDINGS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
SARM MANAGEMENT LIMITED | Director | 2011-10-01 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
SARM (U.K.) LIMITED | Director | 2011-10-01 | CURRENT | 1986-08-21 | Active | |
SPZ SERVICES LIMITED | Director | 2011-10-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
MUSIC BANK (HIRE) LIMITED | Director | 2011-10-01 | CURRENT | 1994-07-15 | Active | |
HORN BROTHERS PICTURES LIMITED | Director | 2011-10-01 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
UNFORGETTABLE SONGS LIMITED | Director | 2011-10-01 | CURRENT | 1982-11-08 | Active | |
SPZ HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 1988-09-29 | Liquidation | |
SPZ PROPERTIES LIMITED | Director | 2011-10-01 | CURRENT | 1975-10-09 | Active | |
HORN PRODUCTIONS LIMITED | Director | 2011-10-01 | CURRENT | 1979-12-12 | Active | |
SARM (EAST/WEST) LIMITED | Director | 2011-10-01 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
SARM RECORDINGS LTD | Director | 2011-10-01 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
ROCKY HORROR COMPANY LIMITED | Director | 2014-03-22 | CURRENT | 1989-08-25 | Active | |
CRAVING SANITY LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2018-03-27 | |
ESTHER DEVELOPMENTS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
LEAH DEVELOPMENTS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
SPZ SERVICES LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
MUSIC BANK (HIRE) LIMITED | Director | 2007-01-01 | CURRENT | 1994-07-15 | Active | |
SARM MANAGEMENT LIMITED | Director | 1991-07-12 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
SARM (U.K.) LIMITED | Director | 1991-07-12 | CURRENT | 1986-08-21 | Active | |
UNFORGETTABLE SONGS LIMITED | Director | 1991-07-12 | CURRENT | 1982-11-08 | Active | |
SPZ PROPERTIES LIMITED | Director | 1991-07-12 | CURRENT | 1975-10-09 | Active | |
HORN PRODUCTIONS LIMITED | Director | 1991-07-12 | CURRENT | 1979-12-12 | Active | |
SARM (EAST/WEST) LIMITED | Director | 1991-07-12 | CURRENT | 1982-11-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/13 FROM 8-10 Basing Street London W11 1ET | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDRA JESSICA HORN | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 12/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED CLIVE DARREN BLACK | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILL SINCLAIR / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HORN / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED AARON HORN | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 42/46,ST.LUKE'S MEWS, LONDON. W11 1DG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/99 | |
363s | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
244 | DELIVERY EXT'D 3 MTH 31/10/96 | |
363s | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARM RECORDS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SARM RECORDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |