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Home > England & Wales Companies > IGNITION RECORDS LIMITED
Company Information for

IGNITION RECORDS LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
02972722
Private Limited Company
Active

Company Overview

About Ignition Records Ltd
IGNITION RECORDS LIMITED was founded on 1994-09-30 and has its registered office in . The organisation's status is listed as "Active". Ignition Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IGNITION RECORDS LIMITED
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 02972722
Company ID Number 02972722
Date formed 1994-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649443313  
Last Datalog update: 2023-11-06 13:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IGNITION RECORDS LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Companies with same name IGNITION RECORDS LIMITED
The following companies were found which have the same name as IGNITION RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IGNITION RECORDS LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2006-08-25
IGNITION RECORDS LLC Delaware Unknown
IGNITION RECORDS INCORPORATED New Jersey Unknown

Company Officers of IGNITION RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PETER FLEMING MCKINLAY
 Company Secretary 1994-09-30
ALEXANDER PETER FLEMING MCKINLAY
 Director 1994-09-30
JOHN MARCUS RUSSELL
 Director 1994-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-09-30 1994-09-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-09-30 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PETER FLEMING MCKINLAY IGNITION MUSIC LIMITED Company Secretary 2002-04-03 CURRENT 2002-04-03 Active
ALEXANDER PETER FLEMING MCKINLAY NO.9 MUSIC LIMITED Company Secretary 2001-01-31 CURRENT 2001-01-31 Active
ALEXANDER PETER FLEMING MCKINLAY SOUR MASH RECORDS LIMITED Company Secretary 2000-11-23 CURRENT 2000-11-23 Active
ALEXANDER PETER FLEMING MCKINLAY BIG BROTHER RECORDINGS LIMITED Company Secretary 2000-01-01 CURRENT 1999-12-15 Active
ALEXANDER PETER FLEMING MCKINLAY OASIS MERCHANDISING LIMITED Company Secretary 1999-06-01 CURRENT 1999-05-25 Active
ALEXANDER PETER FLEMING MCKINLAY IGNITION MUSIC LIMITED Director 2002-04-03 CURRENT 2002-04-03 Active
ALEXANDER PETER FLEMING MCKINLAY SOUR MASH RECORDS LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active
ALEXANDER PETER FLEMING MCKINLAY BIG BROTHER RECORDINGS LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active
JOHN MARCUS RUSSELL SOUR MASH RECORDS LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active
JOHN MARCUS RUSSELL BIG BROTHER RECORDINGS LIMITED Director 2000-01-01 CURRENT 1999-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06Director's details changed for Mr Alexander Peter Fleming Mckinlay on 2023-06-23
2023-07-06Change of details for Mr Alexander Peter Fleming Mckinlay as a person with significant control on 2023-06-23
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16SH06Cancellation of shares. Statement of capital on 2020-04-21 GBP 1,000
2021-03-14SH03Purchase of own shares
2020-11-11PSC07CESSATION OF INSTRUMENTAL CONSULTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06CH01Director's details changed for Mr John Marcus Russell on 2016-12-06
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19CH01Director's details changed for Alexander Peter Fleming Mckinlay on 2016-02-18
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER PETER FLEMING MCKINLAY on 2016-02-18
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FLEMING MCKINLAY / 30/09/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS RUSSELL / 30/09/2015
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-28AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-13RES12Resolution of varying share rights or name
2013-08-13SH0119/01/12 STATEMENT OF CAPITAL GBP 1500
2013-08-13SH08Change of share class name or designation
2013-02-07AR0130/09/12 ANNUAL RETURN FULL LIST
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-13AR0130/09/11 FULL LIST
2010-10-28AR0130/09/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2009-10-13AR0130/09/09 FULL LIST
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCKINLAY / 30/09/2008
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-19363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2004-10-26363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 96/98 BAKER STREET LONDON W1M 1LA
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-23225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/10/96
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
1998-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-25288cDIRECTOR'S PARTICULARS CHANGED
1997-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-03363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-10-06363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1995-10-20363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-03-21(W)ELRESS386 DIS APP AUDS 15/03/95
1995-03-21(W)ELRESS252 DISP LAYING ACC 15/03/95
1995-03-21(W)ELRESS366A DISP HOLDING AGM 15/03/95
1994-12-0788(2)RAD 04/11/94--------- £ SI 998@1=998 £ IC 2/1000
1994-11-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to IGNITION RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against IGNITION RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IGNITION RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IGNITION RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of IGNITION RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IGNITION RECORDS LIMITED
Trademarks
We have not found any records of IGNITION RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGNITION RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as IGNITION RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where IGNITION RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIGNITION RECORDS LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGNITION RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGNITION RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6TQ