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Company Information for

SMIRK RECORDS LIMITED

9b Leathwaite Road, London, SW11 1XG,
Company Registration Number
03976771
Private Limited Company
Active

Company Overview

About Smirk Records Ltd
SMIRK RECORDS LIMITED was founded on 2000-04-19 and has its registered office in London. The organisation's status is listed as "Active". Smirk Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMIRK RECORDS LIMITED
 
Legal Registered Office
9b Leathwaite Road
London
SW11 1XG
Other companies in SW6
 
Filing Information
Company Number 03976771
Company ID Number 03976771
Date formed 2000-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-04-19
Return next due 2023-05-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB198502380  
Last Datalog update: 2022-05-05 07:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMIRK RECORDS LIMITED
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Company Officers of SMIRK RECORDS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS
 Company Secretary 2000-04-19
DAVID THOMAS
 Director 2011-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PATRICK CUNNINGHAM
 Director 2000-09-21 2011-05-18
WILLIAM GEREMY O'MAHONY
 Director 2000-04-19 2000-09-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-04-19 2000-04-19
COMBINED NOMINEES LIMITED
 Nominated Director 2000-04-19 2000-04-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-04-19 2000-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS NINE LEATHWAITE ROAD LIMITED Director 2013-04-22 CURRENT 2005-02-01 Active
DAVID THOMAS 1-OFF RECORDINGS LIMITED Director 2000-06-21 CURRENT 2000-06-21 Dissolved 2015-02-03

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
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Matrix Studio Complex 91 Peterborugh Road London SW6 3BU
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-22AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-26AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-14AR0119/04/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0119/04/12 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-20AR0119/04/11 ANNUAL RETURN FULL LIST
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CUNNINGHAM
2011-05-20CH03SECRETARY'S DETAILS CHNAGED FOR DAVID THOMAS on 2011-05-18
2011-05-19AP01DIRECTOR APPOINTED MR DAVID THOMAS
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CUNNINGHAM
2010-06-10AR0119/04/10 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-10CH01Director's details changed for Robert Patrick Cunningham on 2010-04-19
2009-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-04363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CUNNINGHAM / 18/05/2008
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-04363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-03363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-04363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-06363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 78 CHURCH PATH LONDON W4 5BJ
2003-06-17363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-21363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-12-07288aNEW DIRECTOR APPOINTED
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 25 PINEHURST COURT COLVILLE GARDENS LONDON W11 2BH
2000-11-22288bDIRECTOR RESIGNED
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CRWY HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-07-03288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-28288bDIRECTOR RESIGNED
2000-04-19NEWINCINCORPORATION 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 SMIRK RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMIRK 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
SMIRK 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

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SMIRK RECORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1,504
Current Assets 2012-05-01 £ 1,504
Shareholder Funds 2012-05-01 £ 134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMIRK RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMIRK RECORDS LIMITED
Trademarks
We have not found any records of SMIRK RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMIRK 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 SMIRK 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
Outgoings
Business Rates/Property Tax
No properties were found where SMIRK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMIRK 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 SMIRK RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW11 1XG