Company Information for SOUR MASH RECORDS LIMITED
88-90 BAKER STREET, LONDON, W1U 6TQ,
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Company Registration Number
04112932
Private Limited Company
Active |
Company Name | |
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SOUR MASH RECORDS LIMITED | |
Legal Registered Office | |
88-90 BAKER STREET LONDON W1U 6TQ Other companies in W1U | |
Company Number | 04112932 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER FLEMING MCKINLAY |
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NOEL THOMAS GALLAGHER |
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ALEXANDER PETER FLEMING MCKINLAY |
||
JOHN MARCUS RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGNITION MUSIC LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
NO.9 MUSIC LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
BIG BROTHER RECORDINGS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-12-15 | Active | |
OASIS MERCHANDISING LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1999-05-25 | Active | |
IGNITION RECORDS LIMITED | Company Secretary | 1994-09-30 | CURRENT | 1994-09-30 | Active | |
NO.9 MUSIC LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
BIG BROTHER RECORDINGS LIMITED | Director | 2000-01-01 | CURRENT | 1999-12-15 | Active | |
IGNITION MUSIC LIMITED | Director | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
BIG BROTHER RECORDINGS LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
IGNITION RECORDS LIMITED | Director | 1994-09-30 | CURRENT | 1994-09-30 | Active | |
BIG BROTHER RECORDINGS LIMITED | Director | 2000-01-01 | CURRENT | 1999-12-15 | Active | |
IGNITION RECORDS LIMITED | Director | 1994-09-30 | CURRENT | 1994-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Noel Thomas Gallagher on 2023-08-16 | ||
Change of details for Mr Noel Thomas Gallagher as a person with significant control on 2023-08-16 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Alexander Peter Fleming Mckinlay on 2023-06-23 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS RUSSELL / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS RUSSELL / 06/12/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/04/2016 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Noel Thomas Gallagher on 2016-02-22 | |
CH01 | Director's details changed for Alexander Peter Fleming Mckinlay on 2016-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER PETER FLEMING MCKINLAY on 2016-02-18 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FLEMING MCKINLAY / 23/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 23/11/2015 | |
CH01 | Director's details changed for John Marcus Russell on 2015-11-23 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS RUSSELL / 23/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FLEMING MCKINLAY / 23/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 23/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FLEMING MCKINLAY / 23/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 23/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS RUSSELL / 23/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS RUSSELL / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 23/11/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 23/11 | |
88(2)R | AD 23/11/00--------- £ SI 99900@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 23/11/00--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O DALES EVANS & COMPANY LTD 96-98 BAKER STRET LONDON W1M 1LA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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 SOUR MASH RECORDS LIMITED
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:
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. |