Active
Company Information for DE ANGELIS RECORDS LIMITED
C/O EMMAUS CHARTERED ACCOUNTANTS, 377-399 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL,
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Company Registration Number
05712553
Private Limited Company
Active |
Company Name | |
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DE ANGELIS RECORDS LIMITED | |
Legal Registered Office | |
C/O EMMAUS CHARTERED ACCOUNTANTS 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL Other companies in GU14 | |
Company Number | 05712553 | |
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Company ID Number | 05712553 | |
Date formed | 2006-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC JEAN PIERRE RAMON |
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ANNE CECILIA BARRETT |
||
ERIC JEAN PIERRE RAMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN HERON GLOAG |
Director | ||
RICHARD BARACLOUGH |
Director | ||
RAMSAY GILLIES |
Director | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE ANGELIS PUBLISHING LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-06 | Active | |
DE ANGELIS ENTERTAINMENT LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
DE ANGELIS DISCS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
DE ANGELIS SONGS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
3HEARTSENTERTAINMENT LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2013-08-20 | |
DE ANGELIS MANAGEMENT LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
DE ANGELIS PUBLISHING LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-06 | Active | |
DE ANGELIS ENTERTAINMENT LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
DE ANGELIS DISCS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
DE ANGELIS SONGS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
3HEARTSENTERTAINMENT LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2013-08-20 | |
DE ANGELIS MANAGEMENT LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
DE ANGELIS PUBLISHING LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
Change of details for Ms Anne Cecilia Barrett as a person with significant control on 2023-08-30 | ||
Change of details for Mr Eric Jean Pierre Ramon as a person with significant control on 2023-08-30 | ||
Director's details changed for Ms Anne Cecilia Barrett on 2023-08-30 | ||
Director's details changed for Mr Eric Jean Pierre Ramon on 2023-08-30 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM C/O Emmaus Chartered Accountants Ltd Westmead House Westmead Farnborough Hampshire GU14 7LP England | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough Hampshire GU14 7LP England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JEAN PIERRE RAMON / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CECILIA BARRETT / 21/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERIC JEAN PIERRE RAMON on 2012-12-21 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/12 FROM Suite 4H Westmead House Westmead Farnborough Hampshire GU14 7LP | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/11 FROM 89 New Bond Street London W1S 1DA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARACLOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARACLOUGH / 16/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY GILLIES | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/03/06--------- £ SI 2@1=2 £ IC 98/100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/03/06--------- £ SI 96@1=96 £ IC 2/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
88(2)R | AD 28/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | APPINDALE LIMITED | |
DEBENTURE | Outstanding | LAKESTREAM LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 7,156,578 |
---|---|---|
Creditors Due After One Year | 2011-04-01 | £ 5,889,507 |
Creditors Due Within One Year | 2012-04-01 | £ 73,169 |
Creditors Due Within One Year | 2011-04-01 | £ 96,962 |
Creditors and other liabilities
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 DE ANGELIS RECORDS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-01 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 1,257 |
Cash Bank In Hand | 2011-04-01 | £ 1,057 |
Current Assets | 2012-04-01 | £ 370,106 |
Current Assets | 2011-04-01 | £ 388,532 |
Debtors | 2012-04-01 | £ 368,849 |
Debtors | 2011-04-01 | £ 387,475 |
Shareholder Funds | 2012-04-01 | £ 6,859,641 |
Shareholder Funds | 2011-04-01 | £ 5,597,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as DE ANGELIS 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. |