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Home > England & Wales Companies > SOUR MASH RECORDS LIMITED
Company Information for

SOUR MASH RECORDS LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
04112932
Private Limited Company
Active

Company Overview

About Sour Mash Records Ltd
SOUR MASH RECORDS LIMITED was founded on 2000-11-23 and has its registered office in . The organisation's status is listed as "Active". Sour Mash 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
SOUR MASH RECORDS LIMITED
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 04112932
Company ID Number 04112932
Date formed 2000-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766195395  
Last Datalog update: 2023-12-05 15:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUR MASH RECORDS LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Company Officers of SOUR MASH RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PETER FLEMING MCKINLAY
Company Secretary 2000-11-23
NOEL THOMAS GALLAGHER
Director 2000-11-23
ALEXANDER PETER FLEMING MCKINLAY
Director 2000-11-23
JOHN MARCUS RUSSELL
Director 2000-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-11-23 2000-11-23
WATERLOW NOMINEES LIMITED
Nominated Director 2000-11-23 2000-11-23

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 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 RECORDS LIMITED Company Secretary 1994-09-30 CURRENT 1994-09-30 Active
NOEL THOMAS GALLAGHER NO.9 MUSIC LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active
NOEL THOMAS GALLAGHER BIG BROTHER RECORDINGS LIMITED Director 2000-01-01 CURRENT 1999-12-15 Active
ALEXANDER PETER FLEMING MCKINLAY IGNITION MUSIC LIMITED Director 2002-04-03 CURRENT 2002-04-03 Active
ALEXANDER PETER FLEMING MCKINLAY BIG BROTHER RECORDINGS LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active
ALEXANDER PETER FLEMING MCKINLAY IGNITION RECORDS LIMITED Director 1994-09-30 CURRENT 1994-09-30 Active
JOHN MARCUS RUSSELL BIG BROTHER RECORDINGS LIMITED Director 2000-01-01 CURRENT 1999-12-15 Active
JOHN MARCUS RUSSELL IGNITION RECORDS LIMITED Director 1994-09-30 CURRENT 1994-09-30 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
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-13Director's details changed for Mr Noel Thomas Gallagher on 2023-08-16
2023-10-13Change of details for Mr Noel Thomas Gallagher as a person with significant control on 2023-08-16
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
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS RUSSELL / 06/12/2016
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS RUSSELL / 06/12/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26SH08Change of share class name or designation
2016-04-26RES12VARYING SHARE RIGHTS AND NAMES
2016-04-26CC04Statement of company's objects
2016-04-26RES01ADOPT ARTICLES 05/04/2016
2016-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-02-22CH01Director's details changed for Noel Thomas Gallagher on 2016-02-22
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
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-14AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FLEMING MCKINLAY / 23/11/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 23/11/2015
2015-12-11CH01Director's details changed for John Marcus Russell on 2015-11-23
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-26AR0123/11/14 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS RUSSELL / 23/11/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FLEMING MCKINLAY / 23/11/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 23/11/2014
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-23AR0123/11/13 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FLEMING MCKINLAY / 23/11/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 23/11/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS RUSSELL / 23/11/2013
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0123/11/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17AR0123/11/11 FULL LIST
2011-12-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0123/11/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS RUSSELL / 01/10/2009
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0123/11/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-05363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-01363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-17123NC INC ALREADY ADJUSTED 23/11/00
2002-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-17RES04£ NC 1000/100000 23/11
2002-10-1788(2)RAD 23/11/00--------- £ SI 99900@1
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-2788(2)RAD 23/11/00--------- £ SI 98@1=98 £ IC 2/100
2001-09-14225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O DALES EVANS & COMPANY LTD 96-98 BAKER STRET LONDON W1M 1LA
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-14288bSECRETARY RESIGNED
2000-11-23NEWINCINCORPORATION 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 SOUR MASH 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 SOUR MASH 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
SOUR MASH RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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 SOUR MASH RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of SOUR MASH RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUR MASH RECORDS LIMITED
Trademarks
We have not found any records of SOUR MASH RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUR MASH 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 SOUR MASH RECORDS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where SOUR MASH 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 SOUR MASH 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 SOUR MASH RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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