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Home > England & Wales Companies > SMALL GIANTS RECORDS LTD.
Company Information for

SMALL GIANTS RECORDS LTD.

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX,
Company Registration Number
06686164
Private Limited Company
Active

Company Overview

About Small Giants Records Ltd.
SMALL GIANTS RECORDS LTD. was founded on 2008-09-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Small Giants Records Ltd. 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
SMALL GIANTS RECORDS LTD.
 
Legal Registered Office
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX
Other companies in W12
 
Previous Names
IE: FOUR LIMITED21/11/2008
Filing Information
Company Number 06686164
Company ID Number 06686164
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 06:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALL GIANTS RECORDS LTD.
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Company Officers of SMALL GIANTS RECORDS LTD.

Current Directors
Officer Role Date Appointed
TIMOTHY HOWARD CLARK
Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ENTHOVEN
Director 2008-09-02 2016-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HOWARD CLARK AMPLIFY RECORDS 143 LIMITED Director 2017-06-16 CURRENT 2014-11-18 Active
TIMOTHY HOWARD CLARK AMPLIFY SONGS 143 LIMITED Director 2017-06-16 CURRENT 2014-11-18 Active
TIMOTHY HOWARD CLARK I E MANAGEMENT LIMITED Director 2016-08-09 CURRENT 1989-01-17 Active
TIMOTHY HOWARD CLARK AMPLIFY RECORDS 133 LIMITED Director 2015-09-04 CURRENT 2013-09-09 Active
TIMOTHY HOWARD CLARK AMPLIFY SONGS 133 LIMITED Director 2015-09-04 CURRENT 2013-09-10 Active
TIMOTHY HOWARD CLARK NATIONAL TREASURE PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK THE IN-LAWS PRODUCTIONS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK LITTLE CHAMPION LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK MUSIC PLUS SPORT LTD Director 2014-05-16 CURRENT 2014-02-06 Active
TIMOTHY HOWARD CLARK IE:SPORTS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
TIMOTHY HOWARD CLARK THE IGCC LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
TIMOTHY HOWARD CLARK TEDDY BEAR PRODUCTIONS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-09-13
TIMOTHY HOWARD CLARK FARRELL TOPCO LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
TIMOTHY HOWARD CLARK INGENIOUS LIVE VCT 1 PLC Director 2010-11-16 CURRENT 2006-09-22 Liquidation
TIMOTHY HOWARD CLARK RPW HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
TIMOTHY HOWARD CLARK IE: THREE LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
TIMOTHY HOWARD CLARK HANGMAN PICTURES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-05-27
TIMOTHY HOWARD CLARK PIANO ISLAND LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
TIMOTHY HOWARD CLARK LITTLE YOUTH LIMITED Director 2006-05-22 CURRENT 1996-07-24 Active
TIMOTHY HOWARD CLARK FARRELL MUSIC LIMITED Director 2004-02-03 CURRENT 2003-05-06 Active
TIMOTHY HOWARD CLARK THE IN GOOD COMPANY CO LIMITED Director 2002-10-01 CURRENT 2002-03-07 Active
TIMOTHY HOWARD CLARK ROBBIEWILLIAMS.COM LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
TIMOTHY HOWARD CLARK I E MUSIC LIMITED Director 1992-08-18 CURRENT 1989-08-18 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
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-12-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ENTHOVEN
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0102/09/15 ANNUAL RETURN FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 111 Frithville Gardens London W12 7JQ
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0102/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0102/09/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-24AR0102/09/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0102/09/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ENTHOVEN / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD CLARK / 01/10/2009
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-09-28363aReturn made up to 02/09/09; full list of members
2008-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-15CERTNMCOMPANY NAME CHANGED IE: FOUR LIMITED CERTIFICATE ISSUED ON 21/11/08
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-29225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMALL GIANTS RECORDS LTD. 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 SMALL GIANTS RECORDS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-10-02 Satisfied SMALL GIANTS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 SMALL GIANTS RECORDS LTD.

Intangible Assets
Patents
We have not found any records of SMALL GIANTS RECORDS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SMALL GIANTS RECORDS LTD.
Trademarks
We have not found any records of SMALL GIANTS RECORDS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALL GIANTS RECORDS LTD.. 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 (82990 - Other business support service activities n.e.c.) as SMALL GIANTS RECORDS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SMALL GIANTS RECORDS LTD. 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 SMALL GIANTS RECORDS LTD. 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 SMALL GIANTS RECORDS LTD. 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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