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Home > England & Wales Companies > LIZARD KING RECORDS LIMITED
Company Information for

LIZARD KING RECORDS LIMITED

35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA,
Company Registration Number
05438848
Private Limited Company
Active

Company Overview

About Lizard King Records Ltd
LIZARD KING RECORDS LIMITED was founded on 2005-04-28 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Lizard King 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
LIZARD KING RECORDS LIMITED
 
Legal Registered Office
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
Other companies in HD1
 
Previous Names
RELATIVE STRATEGIES LIMITED09/11/2005
Filing Information
Company Number 05438848
Company ID Number 05438848
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 25/06/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893887543  
Last Datalog update: 2024-04-07 01:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIZARD KING RECORDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALDEN SMITH LIMITED   WHEAWILL & SUDWORTH LIMITED
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Companies with same name LIZARD KING RECORDS LIMITED
The following companies were found which have the same name as LIZARD KING RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIZARD KING RECORDS INC Delaware Unknown

Company Officers of LIZARD KING RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ISOBEL ANNE HEATH
Company Secretary 2005-05-09
MARTIN CHARLES HEATH
Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MELLOR
Company Secretary 2005-04-28 2005-05-09
HELEN CLAIRE HILTON
Nominated Director 2005-04-28 2005-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES HEATH SEED MUSIC LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-11-14
MARTIN CHARLES HEATH SEED STYLE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2016-04-12
MARTIN CHARLES HEATH D A RECORDINGS LIMITED Director 2009-03-02 CURRENT 2009-02-04 Active
MARTIN CHARLES HEATH SEED MEDIA LIMITED Director 2008-02-07 CURRENT 2008-01-29 Liquidation
MARTIN CHARLES HEATH ALIGNMARK LIMITED Director 1991-12-31 CURRENT 1988-01-27 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
2023-06-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24Previous accounting period shortened from 26/06/22 TO 25/06/22
2023-03-24Previous accounting period shortened from 26/06/22 TO 25/06/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-05-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA01Previous accounting period shortened from 27/06/20 TO 26/06/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-09-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-30CH01Director's details changed for Mr Martin Charles Heath on 2020-02-04
2020-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS ISOBEL ANNE HEATH on 2020-02-04
2020-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL HEATH
2020-04-30PSC04Change of details for Mr Martin Charles Health as a person with significant control on 2020-02-04
2020-03-24AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-09-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-25AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-08-09AA01Previous accounting period extended from 25/06/18 TO 30/06/18
2018-08-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AA01PREVSHO FROM 26/06/2017 TO 25/06/2017
2018-06-21AA01PREVSHO FROM 26/06/2017 TO 25/06/2017
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-22AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-10-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-06AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2016-06-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0128/04/13 ANNUAL RETURN FULL LIST
2012-08-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0128/04/12 ANNUAL RETURN FULL LIST
2011-04-28AR0128/04/11 ANNUAL RETURN FULL LIST
2011-04-15AA01Current accounting period extended from 30/04/11 TO 30/06/11
2011-04-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0128/04/10 FULL LIST
2010-04-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-07AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-30363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-06-26363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-09CERTNMCOMPANY NAME CHANGED RELATIVE STRATEGIES LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-05-23288bSECRETARY RESIGNED
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW SECRETARY APPOINTED
2005-04-28NEWINCINCORPORATION 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 LIZARD KING 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 LIZARD KING 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
LIZARD KING RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

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
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 LIZARD KING RECORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 82,587
Cash Bank In Hand 2012-06-30 £ 110,903
Cash Bank In Hand 2012-06-30 £ 110,903
Cash Bank In Hand 2011-06-30 £ 60,774
Current Assets 2013-06-30 £ 469,790
Current Assets 2012-06-30 £ 478,620
Current Assets 2012-06-30 £ 478,620
Current Assets 2011-06-30 £ 456,321
Debtors 2013-06-30 £ 387,203
Debtors 2012-06-30 £ 367,717
Debtors 2012-06-30 £ 367,717
Debtors 2011-06-30 £ 395,547
Fixed Assets 2013-06-30 £ 2,889
Fixed Assets 2012-06-30 £ 4,463
Fixed Assets 2012-06-30 £ 4,463
Fixed Assets 2011-06-30 £ 6,037
Shareholder Funds 2013-06-30 £ -150,211
Shareholder Funds 2012-06-30 £ -48,758
Shareholder Funds 2012-06-30 £ -48,758
Shareholder Funds 2011-06-30 £ 44,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIZARD KING RECORDS LIMITED registering or being granted any patents
Domain Names

LIZARD KING RECORDS LIMITED owns 1 domain names.

santogold.co.uk  

Trademarks
We have not found any records of LIZARD KING RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIZARD KING 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 LIZARD KING RECORDS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LIZARD KING 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 LIZARD KING 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 LIZARD KING 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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